logo
explain how to read the page

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 18
  • 1
    Ball, James Bennett
    Senior Marketing Manager born in December 1979
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-08-08
    OF - Director → CIF 0
    Ball, James
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 2
    Martin, Richard
    It Consultant born in September 1973
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2011-08-12
    OF - Director → CIF 0
    Martin, Richard
    It Consultant
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 3
    Nugent, Tom Richard
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Dunlop, James Alexander Johnstone
    Video Producer born in December 1983
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2019-12-31
    OF - Director → CIF 0
    Dunlop, James
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2019-12-30
    OF - Secretary → CIF 0
    Mr James Alexander Johnstone Dunlop
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Holmes-smith, Ruby Frances
    Born in September 1997
    Individual (1 offspring)
    Officer
    2024-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Blandford, Oliver Sam Speed
    Born in February 1998
    Individual (1 offspring)
    Officer
    2024-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Stevenson, Georgia Elizabeth Susanna
    Born in March 1991
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Anker, Mark Andrew
    Cameraman born in June 1974
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Robinson, Oliver James
    Born in October 1991
    Individual (1 offspring)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
    Robinson, Oliver
    Individual (1 offspring)
    Officer
    2021-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Oliver James Robinson
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Leach, Toby Daniel
    Co Director born in November 1967
    Individual (8 offsprings)
    Officer
    2004-09-02 ~ 2006-02-24
    OF - Director → CIF 0
  • 11
    Ward-horner, Jason
    Chartered Accountant born in July 1985
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2014-08-22
    OF - Director → CIF 0
  • 12
    Bacon, Nick
    Unknown born in March 1984
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2024-09-13
    OF - Director → CIF 0
  • 13
    Espinoza Eldredge, Isabel Sayuri
    Training Manager born in August 1982
    Individual (1 offspring)
    Officer
    2013-08-11 ~ 2014-08-22
    OF - Director → CIF 0
  • 14
    Barrie, Francesca
    Editor born in January 1983
    Individual (1 offspring)
    Officer
    2014-08-22 ~ 2021-05-19
    OF - Director → CIF 0
    Barrie, Francesca Rachel
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2021-05-19
    OF - Secretary → CIF 0
    Ms Francesca Rachel Barrie
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2021-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    White, Thomas Moresby
    Community Worker born in January 1971
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2013-05-17
    OF - Director → CIF 0
  • 16
    Dupuy, Rachel
    Television Producer born in February 1982
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2020-08-04
    OF - Director → CIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2004-08-18 ~ 2004-08-20
    OF - Nominee Director → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2004-08-18 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

53 DERONDA ROAD LIMITED

Period: 2004-08-18 ~ now
Company number: 05208837
Registered name
53 DERONDA ROAD LIMITED - now 04915064... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • 53 DERONDA ROAD LIMITED
    Info
    Registered number 05208837
    53 Deronda Road, London SE24 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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