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
Active 2
Ceased 7
  • 1
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 2
    Dux, Nicolas Ernest
    Stockbroker born in April 1974
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Nicolas Ernest Dux
    Born in April 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Snell, Helen
    Stockbroker born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Deignan, Stuart Larmour
    Management Consultant born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Stuart Larmour Deignan
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Secretary → CIF 0
  • 7
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    icon of address30, Thurloe Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    2008-11-25 ~ 2018-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

45 ONSLOW GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • 45 ONSLOW GARDENS LIMITED
    Info
    Registered number 05967622
    icon of address30 Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.