logo
explain how to read the page

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 16
  • 1
    Roddick, Samuel Connolly
    Management Consultant born in August 1971
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2010-09-26
    OF - Director → CIF 0
  • 2
    Balcombe, Paul Lawrence
    Co Director born in August 1941
    Individual (32 offsprings)
    Officer
    2005-11-10 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Flanagan, Sara Mae
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Gershinson, Darren Andrew
    Chartered Surveyor born in November 1972
    Individual (29 offsprings)
    Officer
    2005-11-07 ~ 2006-09-06
    OF - Director → CIF 0
    Gershinson, Darren Andrew
    Chartered Surveyor
    Individual (29 offsprings)
    Officer
    2005-11-07 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 5
    Rajentheran, Ramesh
    Investment Bank born in May 1973
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2009-10-21
    OF - Director → CIF 0
  • 6
    Stanworth, Natalie
    Housewife born in June 1980
    Individual (1 offspring)
    Officer
    2010-09-26 ~ 2016-10-24
    OF - Director → CIF 0
    Stanworth, Natalie
    Individual (1 offspring)
    Officer
    2011-04-02 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 7
    Gershinson, Colin Anthony
    Company Director born in May 1939
    Individual (89 offsprings)
    Officer
    2005-11-10 ~ 2006-09-06
    OF - Director → CIF 0
  • 8
    Geer, Dominic Charles Edward
    Investment Director - Private Equity born in September 1971
    Individual (39 offsprings)
    Officer
    2016-11-30 ~ 2022-01-07
    OF - Director → CIF 0
    Geer, Dominic Charles Edward
    Individual (39 offsprings)
    Officer
    2016-11-30 ~ 2022-01-07
    OF - Secretary → CIF 0
    Mr Dominic Charles Edward Geer
    Born in September 1971
    Individual (39 offsprings)
    Person with significant control
    2016-11-11 ~ 2022-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hains, Thomas
    Marketing born in October 1981
    Individual (1 offspring)
    Officer
    2010-11-21 ~ 2017-12-10
    OF - Director → CIF 0
  • 10
    Wesley, Claire
    Retired Solicitor born in December 1963
    Individual (8 offsprings)
    Officer
    2010-09-26 ~ 2023-08-10
    OF - Director → CIF 0
  • 11
    Warren, Alasdair John
    Individual (16 offsprings)
    Officer
    2016-09-08 ~ 2016-11-30
    OF - Secretary → CIF 0
    Mr Alasdair John Warren
    Born in July 1966
    Individual (16 offsprings)
    Person with significant control
    2016-09-10 ~ 2016-11-11
    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
  • 12
    Tyler, Jonathan
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2006-09-06 ~ 2009-10-21
    OF - Director → CIF 0
  • 13
    Roddick, Dima
    Management Consultant
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2011-04-02
    OF - Secretary → CIF 0
  • 14
    Smith, Katherine Emma
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Smith, Katherine Emma
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Secretary → CIF 0
    Ms Katherine Emma Smith
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2022-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2005-11-07 ~ 2005-11-07
    OF - Nominee Secretary → CIF 0
  • 16
    HK NOMINEES LTD
    HK NOMINEES LIMITED - now 04754472
    PICCARD LIMITED - 2003-06-05
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (12 parents, 74 offsprings)
    Officer
    2005-11-07 ~ 2005-11-10
    OF - Director → CIF 0
parent relation
Company in focus

54-56 COMPTON STREET LIMITED

Period: 2005-11-07 ~ now
Company number: 05614171
Registered name
54-56 COMPTON STREET LIMITED - now
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 GBP2024-11-23
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-23
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-23
Equity
4 GBP2024-11-23
4 GBP2023-11-30

  • 54-56 COMPTON STREET LIMITED
    Info
    Registered number 05614171
    Highlands Etchingwood Lane, Framfield, Uckfield TN22 5SA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.