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
    Shah, Chirag Aswin
    Auditor born in August 1992
    Individual (1 offspring)
    Officer
    2021-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Stout, Alexander Simon James
    Analyst born in June 1993
    Individual (1 offspring)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Eales, Charlotte-ellen
    Consultant born in February 1993
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Crowter-jones, Robert
    Financial Adviser born in March 1989
    Individual
    Officer
    2016-03-04 ~ 2021-03-28
    OF - Director → CIF 0
  • 2
    Smeddle, Geoffrey Robert Henry
    Chef born in June 1971
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Fuller, Jacqueline
    Journalist born in September 1971
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-05-16
    OF - Director → CIF 0
    Fuller, Jacqueline
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 4
    Hamilton, Matthew Ross
    Lawyer born in April 1985
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Hart, Richard Timothy Michael
    Solicitor born in May 1980
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2012-12-24
    OF - Director → CIF 0
    Hart, Richard Timothy Michael
    Solicitor
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 6
    Hulme, Stephen Martin
    Born in October 1974
    Individual
    Officer
    2012-12-24 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Moorhouse, Jonathan
    Banker born in July 1981
    Individual
    Officer
    2012-02-11 ~ 2019-03-02
    OF - Director → CIF 0
    Moorhouse, Jonathan
    Individual
    Officer
    2012-12-24 ~ 2019-03-02
    OF - Secretary → CIF 0
  • 8
    Lobry, Erica Jeanne
    Born in September 1979
    Individual
    Officer
    2012-09-25 ~ 2016-02-03
    OF - Director → CIF 0
  • 9
    Smith, Jonathan Andrew
    Chartered Surveyor born in September 1978
    Individual
    Officer
    2008-04-08 ~ 2012-02-11
    OF - Director → CIF 0
  • 10
    Stafford, Diane
    It Officer born in August 1968
    Individual
    Officer
    2005-06-30 ~ 2007-07-24
    OF - Director → CIF 0
    Stafford, Diane Tracey
    Individual
    Officer
    2007-05-16 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 11
    Kennedy, Fiona
    Chartered Accountant born in July 1977
    Individual
    Officer
    2007-07-09 ~ 2012-09-25
    OF - Director → CIF 0
  • 12
    Crowter-jones, Jessica Emily
    Consultant born in August 1992
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2021-08-25
    OF - Director → CIF 0
parent relation
Company in focus

54 ST LUKES AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3 GBP2024-06-30
3 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 54 ST LUKES AVENUE LIMITED
    Info
    Registered number 05496001
    54 54 St. Luke's Avenue, Flat 1, London SW4 7LQ
    Private Limited Company incorporated on 2005-06-30 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.