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 5
  • 1
    O'sullivan, Nora
    Graphic Designer born in August 1983
    Individual (1 offspring)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Ms Nora O'sullivan
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Araki, Yukihisa
    Media (Tv) 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
  • 3
    Avery, Adam
    Graphic Designer born in August 1976
    Individual (1 offspring)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Avery, Adam
    Individual (1 offspring)
    Officer
    2016-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Adam Avery
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    De Silva, Stephanie
    Medical Writer born in August 1990
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    UDALE SPECIALITY FOODS LIMITED
    Newlands, Raisbeck, Penrith, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    954,187 GBP2024-03-31
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Bird, Simon Roger
    Education Adviser born in March 1969
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2012-05-31
    OF - Director → CIF 0
    Bird, Simon Roger
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Freimanis, James Richard
    Civil Servant born in November 1985
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-01-14
    OF - Director → CIF 0
    Mr James Richard Freimanis
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 3
    Matthews, Lily Ellen
    Pa born in July 1995
    Individual
    Officer
    2016-05-20 ~ 2021-10-22
    OF - Director → CIF 0
    Miss Lily Ellen Matthews
    Born in July 1995
    Individual
    Person with significant control
    2016-08-08 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 4
    Lovatt, Natalie Clare
    Film Special Effects Co-Ordinator born in August 1975
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Butler, Michelle Evette
    Manager - Trustee born in June 1978
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2007-05-11
    OF - Director → CIF 0
  • 6
    Johnson, Carolyn
    Accountant born in June 1962
    Individual
    Officer
    2012-06-01 ~ 2016-05-20
    OF - Director → CIF 0
    Johnson, Carolyn Julie
    Individual
    Officer
    2013-09-01 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 7
    Dobson, Simon Joel
    Marketing & Integration Manage born in January 1969
    Individual
    Officer
    2005-01-25 ~ 2007-12-12
    OF - Director → CIF 0
  • 8
    Humphries, Christopher
    Police Officer born in September 1980
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2013-08-01
    OF - Director → CIF 0
    Humphries, Christopher
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 9
    Farnsworth, Lauren Amy
    Editor born in May 1985
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-01-14
    OF - Director → CIF 0
    Miss Lauren Amy Farnsworth
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 10
    Batt, Darren Simon
    Client Relationship Administra born in December 1968
    Individual
    Officer
    2005-01-25 ~ 2007-05-11
    OF - Director → CIF 0
    Batt, Darren Simon
    Individual
    Officer
    2005-01-25 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 11
    Matthews, Rebecca Kate
    Designer born in February 1991
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2021-10-22
    OF - Director → CIF 0
    Miss Rebecca Kate Matthews
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2016-08-08 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 12
    Humphries, Rhiannon Natalie
    Head Of Brand born in September 1980
    Individual
    Officer
    2010-01-15 ~ 2013-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FIFTY FOUR BELVEDERE 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
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 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.