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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 17
  • 1
    Franklin, Shirley
    Born in August 1949
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Adam, Jessica Helen
    Solicitor born in February 1979
    Individual (13 offsprings)
    Officer
    2006-05-15 ~ 2014-04-24
    OF - Director → CIF 0
    Adam, Jessica Helen
    Individual (13 offsprings)
    Officer
    2006-08-10 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 3
    Dunn-lwin, Frances Mary
    Born in November 1960
    Individual (1 offspring)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Nicola
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Acharya, Amish Shree, Dr
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Michael
    Off Licence Manager born in October 1942
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2006-01-04
    OF - Director → CIF 0
  • 7
    Gilligan, Tanya Louise
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Miss Tanya Louise Gilligan
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (65 offsprings)
    Officer
    2004-09-17 ~ 2006-12-12
    OF - Director → CIF 0
    Sullivan, James Alistair
    Solicitor
    Individual (65 offsprings)
    Officer
    2004-09-17 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 9
    Robinson, James Herbert
    Self Employed born in May 1975
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2014-01-26
    OF - Director → CIF 0
  • 10
    Usiskin, Yonni
    Producer Director born in April 1978
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Tennant, Johanna
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 12
    Adams-carr, Kerala
    Born in March 1999
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Oglina, Alessia Maria Pia
    Early Years Practitioner born in November 1986
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2020-04-06
    OF - Director → CIF 0
  • 14
    Henshaw, Rachel
    Born in April 1966
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2006-03-10
    OF - Director → CIF 0
  • 15
    Beetham, Katharine
    Tv Producer born in September 1969
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2005-01-27
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

45 & 45A ST JOHNS VILLAS LTD

Period: 2004-09-17 ~ now
Company number: 05234332
Registered name
45 & 45A ST JOHNS VILLAS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
18,891 GBP2024-12-31
18,891 GBP2023-12-31
Current Assets
1,002 GBP2024-12-31
4,121 GBP2023-12-31
Creditors
Amounts falling due within one year
39 GBP2024-12-31
-3,080 GBP2023-12-31
Net Current Assets/Liabilities
1,041 GBP2024-12-31
1,041 GBP2023-12-31
Total Assets Less Current Liabilities
19,932 GBP2024-12-31
19,932 GBP2023-12-31
Net Assets/Liabilities
19,242 GBP2024-12-31
19,242 GBP2023-12-31
Equity
19,242 GBP2024-12-31
19,242 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 45 & 45A ST JOHNS VILLAS LTD
    Info
    Registered number 05234332
    45 St. John's Villas, London N19 3EE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.