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 3
  • 1
    Hodgson, Rowena Elizabeth Autumn
    Banker born in October 1981
    Individual (1 offspring)
    Officer
    2014-05-17 ~ now
    OF - Director → CIF 0
    Miss Rowena Elizabeth Autumn Hodgson
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fosbrooke, Jon Peter
    Banker born in June 1975
    Individual (1 offspring)
    Officer
    2011-07-09 ~ now
    OF - Director → CIF 0
    Mr Jon Peter Fosbrooke
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Marcus Justin Butt
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Ladbon, Karim Pasha
    Business Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2010-09-14
    OF - Director → CIF 0
  • 2
    Barrett, Stephen John
    Film Producer born in June 1970
    Individual
    Officer
    2010-09-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Butt, Marcus Justin
    Finance born in March 1966
    Individual (3 offsprings)
    Officer
    2014-11-16 ~ 2019-08-28
    OF - Director → CIF 0
  • 4
    Gow, Malcolm John Arthur
    Director born in November 1952
    Individual (14 offsprings)
    Officer
    2007-08-20 ~ 2011-09-10
    OF - Director → CIF 0
  • 5
    Macrory, John Greer
    Individual (9 offsprings)
    Officer
    2007-08-20 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 6
    Mccrosme, Grant Heathcote
    Property Developer born in December 1957
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2010-06-15
    OF - Director → CIF 0
    Mccrostie, Grant Heathcote
    Property Developer born in December 1957
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2013-11-27
    OF - Director → CIF 0
parent relation
Company in focus

53 AYLESFORD STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 53 AYLESFORD STREET LIMITED
    Info
    Registered number 06347127
    53b-d Aylesford Street, London SW1V 3RY
    Private Limited Company incorporated on 2007-08-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.