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 6
  • 1
    Graffy, Ian
    Project Manager born in September 1991
    Individual (1 offspring)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Karim Hamid Pierre Benkirane
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Attfield, Andrew Leonard
    Regeneration Manager born in February 1959
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Setten, Caroline Jane
    Training Consultant born in July 1961
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
    Ms Caroline Jane Setten
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ms Eleanor Rose Hird Haworth
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Davies, Henry John Charles
    Producer born in July 1994
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Benkirane, Karim Hamid Pierre
    Architect born in November 1974
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Setten, Caroline Jane
    Training Consultant
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Roberts, Sian
    Human Resources born in March 1970
    Individual
    Officer
    2004-11-26 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Haworth, Eleanor Rose Hird
    Assistant Producer born in August 1977
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2018-11-12
    OF - Director → CIF 0
    Haworth, Eleanor Rose Hird
    Assistant Producer
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 5
    Clark, Julie Dawn
    New Media Consultant born in July 1968
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2006-05-04
    OF - Director → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Director → CIF 0
  • 8
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2006-05-17 ~ 2021-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

53CC MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
19,119 GBP2024-03-31
19,119 GBP2023-03-31
Current Assets
3,684 GBP2024-03-31
4,711 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,681 GBP2024-03-31
-4,708 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
19,122 GBP2024-03-31
19,122 GBP2023-03-31
Creditors
Amounts falling due after one year
-19,119 GBP2024-03-31
-19,119 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • 53CC MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05297314
    59-60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2004-11-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.