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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 3
  • 1
    Luck, Estelle Hannah
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Chawhan, Niru
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
    Mr Niru Chawhan
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Norman, Jake Thomas
    Born in September 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Arsenieva, Elizaveta Alekseevna
    Teacher born in February 1985
    Individual
    Officer
    icon of calendar 2015-04-18 ~ 2021-02-05
    OF - Director → CIF 0
    Arsenieva, Elizaveta Alekseevna
    Individual
    Officer
    icon of calendar 2015-04-18 ~ 2021-02-05
    OF - Secretary → CIF 0
    Miss Elizaveta Alekseevna Arsenieva
    Born in February 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-11 ~ 2021-02-05
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Layton-jones, Kathleen Lucy, Dr
    Born in October 1978
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Bennett, Sarah Michelle
    Travel Agent born in July 1970
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2008-08-27
    OF - Director → CIF 0
    Bennett, Sarah Michelle
    Travel Agent
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 4
    Hatton, Christopher Brundred
    Solicitor born in January 1992
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Ward, Sophie Jane Kate
    Tax Advisor born in January 1993
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Kacperek, Anna
    Doctor born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2015-04-17
    OF - Director → CIF 0
    Kacperek, Anna
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2015-04-17
    OF - Secretary → CIF 0
  • 7
    Howarth, Mark John, Dr
    Acoustic Engineer born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2010-08-16
    OF - Director → CIF 0
  • 8
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-03-03 ~ 2004-03-03
    PE - Nominee Secretary → CIF 0
  • 9
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2004-03-03 ~ 2004-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

79 CHURCHILL ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 79 CHURCHILL ROAD LIMITED
    Info
    Registered number 05062392
    icon of address79 Churchill Road, Willesden Green, London NW2 5EG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-03 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.