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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 13
  • 1
    Gangneux, Gaelle Brigitte
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
    Gangneux, Gaelle Brigitte
    Homemaker born in February 1971
    Individual (3 offsprings)
    2006-07-29 ~ 2010-08-05
    OF - Director → CIF 0
    Mrs Gaelle Brigitte Gangneux
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oleinikova, Karin Marie
    Housewife born in May 1976
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Lowe, Kathryn
    Insolvancy Practitioner
    Individual (3 offsprings)
    Officer
    2006-07-29 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 4
    Wikner, Matthew Anthony, Dr
    Born in December 1977
    Individual (1 offspring)
    Officer
    2015-02-15 ~ now
    OF - Director → CIF 0
    Wikner, Matthew Anthony, Dr
    Doctor born in December 1977
    Individual (1 offspring)
    2008-10-16 ~ 2010-08-05
    OF - Director → CIF 0
    Wikner, Matthew Anthony
    Individual (1 offspring)
    Officer
    2015-02-15 ~ 2025-09-23
    OF - Secretary → CIF 0
    Dr Matthew Anthony Wikner
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sital-singh, Darren
    Publisher born in November 1977
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2015-03-05
    OF - Director → CIF 0
    Sital- Singh, Darren
    Advertising Director
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 6
    Oleinikov, Alexandre
    Accountant
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Miller, Ruth
    Individual (4 offsprings)
    Officer
    2005-04-19 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 8
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 9
    Lowe, Simon Christopher Travers
    Publisher born in November 1969
    Individual (8 offsprings)
    Officer
    2005-10-24 ~ 2008-10-16
    OF - Director → CIF 0
  • 10
    Mr Philip Mcintosh
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-09-29 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mcdonald, Clea
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
    Ms Clea Mcdonald
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2020-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Director → CIF 0
  • 13
    BISCUITS LIMITED
    05099905
    P.o. Box 393, Cannon House, Route Isabelle, Channel Islands, Guernsey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2006-07-29
    OF - Director → CIF 0
parent relation
Company in focus

53 REGINA ROAD LIMITED

Period: 2004-09-30 ~ now
Company number: 05246659
Registered name
53 REGINA ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 53 REGINA ROAD LIMITED
    Info
    Registered number 05246659
    53 Regina Road, London N4 3PT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 April 2026 and licensed under the Open Government Licence v3.0.