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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
Active 3
  • 1
    Erskine, Liam
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-25 ~ now
    OF - Director → CIF 0
    Mr Liam Erskine
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Broad, Polly
    Born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-25 ~ now
    OF - Director → CIF 0
    Miss Polly Broad
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Morgan Alexandra
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-04 ~ now
    OF - Director → CIF 0
    Allen, Morgan Alexandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-25 ~ now
    OF - Secretary → CIF 0
    Mrs Morgan Alexandra Allen
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Lamb, Naomi Honor Louise Christabel
    Tv Production Manager born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2021-07-25
    OF - Director → CIF 0
  • 2
    Thorpe, Angela And James Eales
    Teacher born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2017-07-28
    OF - Director → CIF 0
    Thorpe, Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2017-07-28
    OF - Secretary → CIF 0
    Miss Angela And James Eales Thorpe
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-22 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Benjamin Scott
    Tv Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2021-07-25
    OF - Director → CIF 0
    Allen, Benjamin Scott
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2021-08-06
    OF - Secretary → CIF 0
    Mr Benjamin Scott Allen
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-12 ~ 2017-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Benjamin Scott Allen
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-12 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Lauren Innes
    Solicitor born in January 1987
    Individual
    Officer
    icon of calendar 2017-03-26 ~ 2018-01-17
    OF - Director → CIF 0
    icon of calendar 2017-09-12 ~ 2018-01-17
    OF - Director → CIF 0
  • 5
    Parish, Frank Lawrence
    Supervisor born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2016-03-03
    OF - Director → CIF 0
  • 6
    Reece, Patricia Anne
    Administrator born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2016-03-03
    OF - Director → CIF 0
    Reece, Patricia Anne
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 7
    Hayes Watkins, Andrew
    Photographer born in December 1974
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 8
    Eales, James William
    Media born in July 1974
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Hayes Watkins, Susannah Kate
    Photographic Printer born in February 1975
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 10
    Thomas, Andrew Rhys Vaughan
    Banker born in June 1985
    Individual
    Officer
    icon of calendar 2017-03-26 ~ 2018-01-17
    OF - Director → CIF 0
    Thomas, Andrew Rhys Vaughan
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2018-01-17
    OF - Secretary → CIF 0
    Mr Andrew Rhys Vaughan Thomas
    Born in June 1985
    Individual
    Person with significant control
    icon of calendar 2017-05-22 ~ 2018-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-08-30 ~ 2005-09-09
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-08-30 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

51 POPPLETON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1 GBP2024-08-31
1 GBP2023-08-31
Net Current Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 51 POPPLETON ROAD LIMITED
    Info
    Registered number 05547973
    icon of address51b Poppleton Road, London E11 1LP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.