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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 12
  • 1
    Ambidge, William
    Born in November 1994
    Individual (1 offspring)
    Officer
    2026-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Benjamin John Charles
    Born in September 1991
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2025-11-24
    OF - Director → CIF 0
    Hart, Ben
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 3
    Ferruzzi Balbi, Ingo
    Computer Programmer born in February 1972
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Hales, Phillip
    Manager Business Development born in April 1959
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2016-07-10
    OF - Director → CIF 0
    Hales, Phillip
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 5
    Molloy, Timothy Martin
    Business Development Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2004-04-15
    OF - Director → CIF 0
  • 6
    Harris, Zena
    Individual (1 offspring)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Gault, Thomas Patrick Hamilton
    Insurance Underwriter born in May 1972
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2009-11-10
    OF - Director → CIF 0
    Gault, Thomas Patrick Hamilton
    Insurance Underwriter
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 8
    Clarke, Susan Elizabeth
    Born in May 1957
    Individual (1 offspring)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Clarke
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Moger, Charles
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 10
    Hornsby, James Stephen
    Market Research born in July 1974
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 12
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Director → CIF 0
parent relation
Company in focus

23 DALEBURY ROAD LIMITED

Period: 2004-02-06 ~ now
Company number: 05037046
Registered name
23 DALEBURY ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 23 DALEBURY ROAD LIMITED
    Info
    Registered number 05037046
    23c Dalebury Road, London SW17 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments 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.