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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 5
  • 1
    Nugent, Tom Richard
    Born in January 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Holmes-smith, Ruby Frances
    Born in September 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Blandford, Oliver Sam Speed
    Born in March 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, Georgia Elizabeth Susanna
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Oliver James
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
    Robinson, Oliver
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Oliver James Robinson
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Anker, Mark Andrew
    Cameraman born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Barrie, Francesca
    Editor born in January 1983
    Individual
    Officer
    icon of calendar 2014-08-22 ~ 2021-05-19
    OF - Director → CIF 0
    Barrie, Francesca Rachel
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2021-05-19
    OF - Secretary → CIF 0
    Ms Francesca Rachel Barrie
    Born in March 1986
    Individual
    Person with significant control
    icon of calendar 2020-01-01 ~ 2021-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bacon, Nick
    Unknown born in March 1984
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Dupuy, Rachel
    Television Producer born in March 1982
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Dunlop, James Alexander Johnstone
    Video Producer born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2019-12-31
    OF - Director → CIF 0
    Dunlop, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2019-12-30
    OF - Secretary → CIF 0
    Mr James Alexander Johnstone Dunlop
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    White, Thomas Moresby
    Community Worker born in January 1971
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2013-05-17
    OF - Director → CIF 0
  • 7
    Ward-horner, Jason
    Chartered Accountant born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2014-08-22
    OF - Director → CIF 0
  • 8
    Ball, James Bennett
    Senior Marketing Manager born in December 1979
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-08-08
    OF - Director → CIF 0
    Ball, James
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 9
    Espinoza Eldredge, Isabel Sayuri
    Training Manager born in August 1982
    Individual
    Officer
    icon of calendar 2013-08-11 ~ 2014-08-22
    OF - Director → CIF 0
  • 10
    Leach, Toby Daniel
    Co Director born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2006-02-24
    OF - Director → CIF 0
  • 11
    Martin, Richard
    It Consultant born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2011-08-12
    OF - Director → CIF 0
    Martin, Richard
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-08-20
    PE - Nominee Director → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-08-18 ~ 2004-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

53 DERONDA ROAD LIMITED

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
    icon of address53 Deronda Road, London SE24 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 5 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
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.