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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 3
  • 1
    Mcdonald, Clea
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Secretary → CIF 0
    Ms Clea Mcdonald
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gangneux, Gaelle Brigitte
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
    Mrs Gaelle Brigitte Gangneux
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wikner, Matthew Anthony, Dr
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-15 ~ now
    OF - Director → CIF 0
    Dr Matthew Anthony Wikner
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Mr Philip Mcintosh
    Born in February 1964
    Individual
    Person with significant control
    icon of calendar 2016-09-29 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oleinikova, Karin Marie
    Housewife born in May 1976
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 4
    Gangneux, Gaelle Brigitte
    Homemaker born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-29 ~ 2010-08-05
    OF - Director → CIF 0
  • 5
    Lowe, Simon Christopher Travers
    Publisher born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2008-10-16
    OF - Director → CIF 0
  • 6
    Lowe, Kathryn
    Insolvancy Practitioner
    Individual
    Officer
    icon of calendar 2006-07-29 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 7
    Wikner, Matthew Anthony, Dr
    Doctor born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2010-08-05
    OF - Director → CIF 0
    Wikner, Matthew Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-15 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 8
    Sital-singh, Darren
    Publisher born in November 1977
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2015-03-05
    OF - Director → CIF 0
    Sital- Singh, Darren
    Advertising Director
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 9
    Oleinikov, Alexandre
    Accountant
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Miller, Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 11
    icon of addressP.o. Box 393, Cannon House, Route Isabelle, Channel Islands, Guernsey
    Dissolved Corporate (2 parents)
    Officer
    2004-09-30 ~ 2006-07-29
    PE - Director → CIF 0
  • 12
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

53 REGINA ROAD LIMITED

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
    icon of address53 Regina Road, London N4 3PT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.