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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Martin, Mark Stephen, Dr
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, James Duncan
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Angela
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Ligon, Janie
    Born in February 1948
    Individual (1 offspring)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Pillinger, Elizabeth
    Born in November 1959
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Gainfort-head, Lorraine Ann
    Born in July 1965
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Seligman, Paul
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Barry, Jenna Bronwen
    Born in March 1987
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Murrain, Paul
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Page-turner, Gregory Ambrose Martin Blaydes
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Watkins, Peter Derek
    Born in February 1959
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 12
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents, 315 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Anderson, James Duncan
    Company Director born in May 1977
    Individual (7 offsprings)
    Officer
    2010-09-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Coote, Anna
    Manager born in April 1947
    Individual
    Officer
    2003-09-17 ~ 2009-07-27
    OF - Director → CIF 0
    Coote, Anna
    Director born in January 1970
    Individual
    Officer
    2011-04-20 ~ 2016-06-20
    OF - Director → CIF 0
  • 3
    Sulger-buel, Christian
    Director - Art Gallery born in December 1949
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Stokes, Angela
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2010-09-17 ~ 2012-10-17
    OF - Director → CIF 0
  • 5
    Levien, Robin
    Designer born in May 1952
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2016-09-10
    OF - Director → CIF 0
    Levien, Robin Hugh
    Designer born in May 1952
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2018-07-03
    OF - Director → CIF 0
  • 6
    Paine, John
    Director born in June 1949
    Individual
    Officer
    2010-09-17 ~ 2012-10-17
    OF - Director → CIF 0
  • 7
    James, David
    Individual
    Officer
    2003-09-17 ~ 2009-07-25
    OF - Secretary → CIF 0
  • 8
    Marquez, Stephen Anthony
    Director born in March 1951
    Individual
    Officer
    2018-07-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Ryan, Kevin Herbert
    Director born in December 1954
    Individual
    Officer
    2016-06-11 ~ 2021-02-16
    OF - Director → CIF 0
  • 10
    O'connor, Christopher Sean
    Design Consultant born in December 1957
    Individual
    Officer
    2010-09-17 ~ 2012-10-17
    OF - Director → CIF 0
  • 11
    Baggley, Glenn, Dr
    Consultant born in November 1968
    Individual (3 offsprings)
    Officer
    2012-02-06 ~ 2013-10-30
    OF - Director → CIF 0
  • 12
    Harvey, Michael Peter
    Consulting Engineer born in June 1955
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ 2018-08-03
    OF - Director → CIF 0
  • 13
    Stein, Lyndall Norma
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2018-05-14
    OF - Director → CIF 0
  • 14
    Thompson, John Anthony
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2010-09-17 ~ 2011-09-09
    OF - Director → CIF 0
  • 15
    Kelly, John Roger
    Video Producer born in May 1950
    Individual
    Officer
    2009-07-09 ~ 2010-09-17
    OF - Director → CIF 0
    Kelly, John Roger
    Designer born in May 1950
    Individual
    2011-11-28 ~ 2015-06-10
    OF - Director → CIF 0
  • 16
    Barry, Jenna Bronwen
    Asset Manager born in March 1987
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Murrain, Paul
    Consultant In Urban Design born in October 1951
    Individual (3 offsprings)
    Officer
    2010-09-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Mackinlay, Stuart
    Television Researcher born in June 1963
    Individual
    Officer
    2010-09-17 ~ 2012-08-15
    OF - Director → CIF 0
    Mackinlay, Stuart
    Tv Audience Researcher born in June 1963
    Individual
    2018-06-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 19
    C\o John Mortimer Property Management Ltd, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (3 parents, 149 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2013-06-10 ~ 2015-12-23
    PE - Secretary → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-17 ~ 2003-09-17
    PE - Nominee Director → CIF 0
    2003-09-17 ~ 2003-09-17
    PE - Nominee Secretary → CIF 0
  • 21
    Abbey House, Wellington Way, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Total liabilities (Company account)
    46,363 GBP2025-04-30
    Officer
    2009-07-22 ~ 2013-06-10
    PE - Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-17 ~ 2003-09-17
    PE - Nominee Director → CIF 0
  • 23
    THE FOUR SQUARE PARTNERSHIP LTD. - 1999-10-13
    3 Fairway Crescent, Preston Parade, Seasalter, Whitstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    796,067 GBP2024-10-31
    Officer
    2018-08-03 ~ 2019-01-05
    PE - Director → CIF 0
parent relation
Company in focus

51 AND 53 LA GARE COMPANY LIMITED

Previous name
51 LA GARE COMPANY LIMITED - 2012-10-15
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
81,659 GBP2024-12-31
81,659 GBP2023-12-31
Current Assets
19,897 GBP2024-12-31
18,106 GBP2023-12-31
Creditors
Current
-22,001 GBP2024-12-31
-17,301 GBP2023-12-31
Net Current Assets/Liabilities
-2,104 GBP2024-12-31
805 GBP2023-12-31
Total Assets Less Current Liabilities
79,555 GBP2024-12-31
82,464 GBP2023-12-31
Equity
79,555 GBP2024-12-31
82,464 GBP2023-12-31

  • 51 AND 53 LA GARE COMPANY LIMITED
    Info
    51 LA GARE COMPANY LIMITED - 2012-10-15
    Registered number 04902731
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-09-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.