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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 20
  • 1
    O'sullivan, Nora
    Born in August 1983
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2026-01-27
    OF - Director → CIF 0
    Ms Nora O'sullivan
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-15
    PE - Has significant influence or controlCIF 0
  • 2
    Batt, Darren Simon
    Born in December 1968
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2007-05-11
    OF - Director → CIF 0
    Batt, Darren Simon
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 3
    Freimanis, James Richard
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2019-01-14
    OF - Director → CIF 0
    Mr James Richard Freimanis
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 4
    Coates, Stelios Ian Martin
    Born in September 1992
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Lily Ellen
    Born in July 1995
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2021-10-22
    OF - Director → CIF 0
    Miss Lily Ellen Matthews
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2016-08-08 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 6
    Judd, Amy Carolyn
    Born in June 1992
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Daniel James
    Born in May 1996
    Individual (1 offspring)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
    Smith, Daniel James
    Individual (1 offspring)
    Officer
    2025-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Daniel James Smith
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2025-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Bird, Simon Roger
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2012-05-31
    OF - Director → CIF 0
    Bird, Simon Roger
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 9
    Lovatt, Natalie Clare
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    Johnson, Carolyn
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2016-05-20
    OF - Director → CIF 0
    Johnson, Carolyn Julie
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 11
    Butler, Michelle Evette
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2007-05-11
    OF - Director → CIF 0
  • 12
    Matthews, Rebecca Kate
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2021-10-22
    OF - Director → CIF 0
    Miss Rebecca Kate Matthews
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    2016-08-08 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 13
    Araki, Yukihisa
    Born in October 1954
    Individual (1 offspring)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Mr Yukihisa Araki
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Avery, Adam
    Born in August 1976
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2025-11-15
    OF - Director → CIF 0
    Avery, Adam
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2025-11-15
    OF - Secretary → CIF 0
    Mr Adam Avery
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-15
    PE - Has significant influence or controlCIF 0
  • 15
    Farnsworth, Lauren Amy
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2019-01-14
    OF - Director → CIF 0
    Miss Lauren Amy Farnsworth
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 16
    Dobson, Simon Joel
    Born in January 1969
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2007-12-12
    OF - Director → CIF 0
  • 17
    Humphries, Rhiannon Natalie
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 18
    De Silva, Stephanie
    Medical Writer born in August 1990
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2025-06-16
    OF - Director → CIF 0
  • 19
    Humphries, Christopher
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2013-08-01
    OF - Director → CIF 0
    Humphries, Christopher
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 20
    UDALE SPECIALITY FOODS LIMITED 03950399
    Newlands, Raisbeck, Penrith, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIFTY FOUR BELVEDERE ROAD LIMITED

Period: 2005-01-25 ~ now
Company number: 05341631
Registered name
FIFTY FOUR BELVEDERE ROAD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-01-31
4 GBP2022-01-31
Fixed Assets
5,601 GBP2023-01-31
5,601 GBP2022-01-31
Current Assets
861 GBP2023-01-31
1,019 GBP2022-01-31
Net Current Assets/Liabilities
861 GBP2023-01-31
1,019 GBP2022-01-31
Total Assets Less Current Liabilities
6,466 GBP2023-01-31
6,624 GBP2022-01-31
Net Assets/Liabilities
6,466 GBP2023-01-31
6,624 GBP2022-01-31
Equity
6,466 GBP2023-01-31
6,624 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31

  • FIFTY FOUR BELVEDERE ROAD LIMITED
    Info
    Registered number 05341631
    Flat 1, 54 Belvedere Road, London Flat 1, 54 Belvedere Road, London SE19 2HW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.