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
    Henderson, Hannah
    Senior Manager born in August 1977
    Individual (1 offspring)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Henderson, Hannah Alice
    Individual (1 offspring)
    Officer
    2011-09-09 ~ now
    OF - Secretary → CIF 0
    Miss Hannah Alice Henderson
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, Greg
    Video Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
    Mr Greg Davis
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hallmark, Angela Siobhan
    Merchandiser born in August 1976
    Individual
    Officer
    2006-12-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Russell, Lloyd Mark
    Teacher
    Individual
    Officer
    2006-12-19 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2006-12-19 ~ 2006-12-19
    PE - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2006-12-19 ~ 2006-12-19
    PE - Director → CIF 0
parent relation
Company in focus

52 ETHERLEY ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
9,890 GBP2016-12-31
9,890 GBP2015-12-31
Current Assets
9,890 GBP2016-12-31
9,890 GBP2015-12-31
Current liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Net Current Assets/Liabilities
9,890 GBP2016-12-31
9,890 GBP2015-12-31
Total Assets Less Current Liabilities
19,780 GBP2016-12-31
19,780 GBP2015-12-31
Provisions for liabilities and charges
-9,890 GBP2016-12-31
-9,890 GBP2015-12-31
Net assets/liabilities including pension asset/liability
9,890 GBP2016-12-31
9,890 GBP2015-12-31
Shareholder's fund
9,890 GBP2016-12-31
9,890 GBP2015-12-31

  • 52 ETHERLEY ROAD LIMITED
    Info
    Registered number 06032533
    Ground Floor Flat, 52 Etherley Road, London N15 3AJ
    Private Limited Company incorporated on 2006-12-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.