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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 10
  • 1
    Prieto Llamazares, Roberto Macario
    Bank Employee born in May 1974
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Abel Ozbek, Sharon
    Owner Of Fashion Website born in November 1956
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Notman, Gaynor
    Designer born in September 1954
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2007-01-30
    OF - Director → CIF 0
  • 4
    Herbert-smith, Tim
    Born in June 1951
    Individual (1 offspring)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Herrmann, William John
    Company Director born in December 1978
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2008-04-02
    OF - Director → CIF 0
    Herrmann, William John
    Director born in December 1978
    Individual (25 offsprings)
    2008-04-05 ~ 2013-06-03
    OF - Director → CIF 0
    Herrmann, William John
    Individual (25 offsprings)
    Officer
    2007-10-27 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 6
    Diwan, Ricky
    Barrister born in February 1973
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2007-10-27
    OF - Director → CIF 0
    Diwan, Ricky
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2007-10-27
    OF - Secretary → CIF 0
  • 7
    Prieto, Cynthia
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Prieto, Cynthia Desiree
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 9
    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, 41791 offsprings)
    Officer
    2004-11-16 ~ 2004-11-16
    OF - Nominee Director → CIF 0
    2004-11-16 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
  • 10
    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, 39012 offsprings)
    Officer
    2004-11-16 ~ 2004-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIFTY-THREE COMPAYNE GARDENS LIMITED

Period: 2004-11-16 ~ now
Company number: 05287751
Registered name
FIFTY-THREE COMPAYNE GARDENS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Total Assets Less Current Liabilities
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Equity
Retained earnings (accumulated losses)
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Equity
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
3,000 GBP2024-11-30
3,000 GBP2023-11-30

  • FIFTY-THREE COMPAYNE GARDENS LIMITED
    Info
    Registered number 05287751
    53 Compayne Gardens, London NW6 3DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-16 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.