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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
    Moshi, Jonathan Robert
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Robert Moshi
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tulloch, Angus James
    Born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Angus James Tulloch
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Crocker, Aliana Georgia
    Born in July 2000
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
    Ms Aliana Georgia Crocker
    Born in July 2000
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Jacobs, David Paul
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2012-07-06
    OF - Director → CIF 0
    Jacobs, David Paul
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Mrs Miriam Robyn Lehmann
    Born in August 1990
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ampil, Joanna Marie Timajo
    Self Employed Artist born in June 1975
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2012-07-26
    OF - Director → CIF 0
  • 4
    Bensoussan, Eric
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2005-10-18
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2005-10-18
    OF - Nominee Secretary → CIF 0
  • 6
    Tulloch, Iain Alastair
    Student born in July 1992
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2022-01-11
    OF - Director → CIF 0
    Mr Iain Alastair Tulloch
    Born in July 1992
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2005-10-18
    OF - Nominee Director → CIF 0
  • 8
    Plaskow, Mathew Joseph
    Solicitor born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Matthew Joseph Plaskow
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    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
parent relation
Company in focus

54 GLENLOCH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,820 GBP2024-10-31
1,713 GBP2023-10-31
Cash at bank and in hand
143 GBP2024-10-31
1,214 GBP2023-10-31
Current Assets
2,963 GBP2024-10-31
2,927 GBP2023-10-31
Creditors
-810 GBP2024-10-31
-774 GBP2023-10-31
Net Current Assets/Liabilities
2,153 GBP2024-10-31
2,153 GBP2023-10-31
Total Assets Less Current Liabilities
2,153 GBP2024-10-31
2,153 GBP2023-10-31
Net Assets/Liabilities
2,153 GBP2024-10-31
2,153 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
2,153 GBP2024-10-31
2,153 GBP2023-10-31
Other Debtors
Current
2,820 GBP2024-10-31
1,713 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
810 GBP2024-10-31
774 GBP2023-10-31

  • 54 GLENLOCH ROAD LIMITED
    Info
    Registered number 05596058
    icon of address4 Hill Street, London W1J 5NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-10-18 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.