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 2
  • 1
    Lockton, James William
    Management Consultant born in August 1994
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr James William Lockton
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Richard Charles Williams
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2006-08-31 ~ 2006-08-31
    OF - Nominee Director → CIF 0
  • 2
    Lopez Vasmonde, Carlos, Dr
    Researcher born in November 1969
    Individual
    Officer
    2006-08-31 ~ 2008-08-27
    OF - Director → CIF 0
    Lopez Vasmonde, Carlos, Dr
    Researcher
    Individual
    Officer
    2006-08-31 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 3
    Flannery, Buckland
    Caretaker born in August 1965
    Individual
    Officer
    2008-08-27 ~ 2013-07-16
    OF - Director → CIF 0
    Bowles-flannery, Buckland
    Project Worker
    Individual
    Officer
    2008-08-27 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-08-31 ~ 2006-08-31
    OF - Nominee Secretary → CIF 0
  • 5
    Kim, Alexander Shikyung
    Surveryor born in August 1985
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2022-12-16
    OF - Director → CIF 0
    Kim, Alexander Shikyung
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2022-12-16
    OF - Secretary → CIF 0
    Mr Alexander Shikyung Kim
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bowles-flannery, Sarah Helen
    Naturopath born in November 1969
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2013-07-16
    OF - Director → CIF 0
  • 7
    Kim, Jessica Agnieszka
    Housewife born in October 1983
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ 2023-08-25
    OF - Director → CIF 0
    Mrs Jessica Agnieszka Kim
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

53 STATION ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 53 STATION ROAD LIMITED
    Info
    Registered number 05921040
    53 Station Road, Hanwell, London W7 3JD
    Private Limited Company incorporated on 2006-08-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.