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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 13
  • 1
    Hughes, James Nicholas Simon
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Phillida
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2007-07-07 ~ 2024-11-19
    OF - Director → CIF 0
    Shaw, Phillida
    Retired
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 3
    Carston, Robyn Anne, Professor
    Born in January 1955
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Hanbury, Thomas William Cecil
    Gallerist born in November 1979
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2010-06-09
    OF - Director → CIF 0
  • 5
    Norris, David John
    Accountant born in September 1953
    Individual (76 offsprings)
    Officer
    2006-08-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 6
    Willems, Melanie Patricia Jane
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, Clementine Violet Augusta
    Born in January 1997
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Koutsoukis, Genief
    Born in July 1961
    Individual (1 offspring)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Gunaydin, Melda
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2025-10-27
    OF - Director → CIF 0
  • 10
    Prevezer, Carrie
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 11
    Gunaydin, Mustafa
    Businessman born in January 1950
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 12
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Nominee Secretary → CIF 0
  • 13
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

58 COMPTON ROAD LIMITED

Period: 2006-07-17 ~ now
Company number: 05878698
Registered name
58 COMPTON ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
454 GBP2024-07-31
5,303 GBP2023-07-31
Net Current Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Equity
Called up share capital
5 GBP2024-07-31
5 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 58 COMPTON ROAD LIMITED
    Info
    Registered number 05878698
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.