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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 7
  • 1
    Dunn-lwin, Frances Mary
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Acharya, Amish
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Gilligan, Tanya Louise
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
    Miss Tanya Louise Gilligan
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Franklin, Shirley
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Parry, Nicola
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Adams-carr, Kerala
    Born in March 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Tennant, Johanna
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Henshaw, Rachel
    Born in April 1966
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Martin, Michael
    Off Licence Manager born in October 1942
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2006-01-04
    OF - Director → CIF 0
  • 3
    Adam, Jessica Helen
    Solicitor born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2014-04-24
    OF - Director → CIF 0
    Adam, Jessica Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 4
    Oglina, Alessia Maria Pia
    Early Years Practitioner born in November 1986
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    Robinson, James Herbert
    Self Employed born in May 1975
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2014-01-26
    OF - Director → CIF 0
  • 6
    Beetham, Katharine
    Tv Producer born in September 1969
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-01-27
    OF - Director → CIF 0
  • 7
    Usiskin, Yonni
    Producer Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2006-12-12
    OF - Director → CIF 0
    Sullivan, James Alistair
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

45 & 45A ST JOHNS VILLAS LTD

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
    icon of address45 St. John's Villas, London N19 3EE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.