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 4
  • 1
    Hill, Rebecca Jane
    Self Employed born in September 1991
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Marteze, Director
    Digital Product Manager born in April 1980
    Individual (2 offsprings)
    Officer
    2008-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Asbridge, Joe
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcglynn, Josephine Mary
    Retired Administrator born in February 1952
    Individual (1 offspring)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Berry, Roseanne
    Shop Owner born in April 1953
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Director Marteze Lawson
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Forteau, Keisha Jade
    Project Manager born in February 1992
    Individual (1 offspring)
    Officer
    2018-08-04 ~ 2021-06-25
    OF - Director → CIF 0
    Miss Keisha Jade Forteau
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2018-08-04 ~ 2021-04-29
    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
  • 4
    Milloy, Jean Stevenson
    Retired Manager born in November 1950
    Individual
    Officer
    2006-10-31 ~ 2017-06-15
    OF - Director → CIF 0
    Mrs Jean Stevenson Milloy
    Born in November 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Josephine Mary Mcglynn
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2017-10-30 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Redwood, Diane Julie
    Recruitment Consultant born in January 1964
    Individual
    Officer
    2006-10-31 ~ 2008-04-05
    OF - Director → CIF 0
  • 7
    Mcglynn, Josephine
    Administrator
    Individual
    Officer
    2006-10-31 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

53 UPPER CLAPTON ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Cash at bank and in hand
5,078 GBP2023-10-31
2,760 GBP2022-10-31
Creditors
Current
181 GBP2023-10-31
163 GBP2022-10-31
Net Current Assets/Liabilities
4,897 GBP2023-10-31
2,597 GBP2022-10-31
Total Assets Less Current Liabilities
4,897 GBP2023-10-31
2,597 GBP2022-10-31
Equity
Share premium
4 GBP2023-10-31
4 GBP2022-10-31
Retained earnings (accumulated losses)
4,893 GBP2023-10-31
2,593 GBP2022-10-31
Equity
4,897 GBP2023-10-31
2,597 GBP2022-10-31
Other Creditors
Current
181 GBP2023-10-31
163 GBP2022-10-31

  • 53 UPPER CLAPTON ROAD LIMITED
    Info
    Registered number 05984020
    53 Upper Clapton Road Limited, Flat C, 53 Upper Clapton Road, London E5 8AY
    Private Limited Company incorporated on 2006-10-31 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.