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
    Molena, Cinzia
    Events Manager born in February 1979
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Stitt, Alexander
    Publisher born in July 1964
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Ouwendijk, Stephanie Marjan
    Portfolio Manager born in August 1983
    Individual (1 offspring)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lloyd Owen, Harry David Matthew
    Fund Manager born in October 1977
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2008-06-12
    OF - Director → CIF 0
  • 2
    Davies, Caroline Elizabeth
    Director Of Davenport Capital Ltd born in February 1959
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Aslam, Rizwan
    Businessman born in August 1976
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2014-06-19
    OF - Director → CIF 0
  • 4
    Walker, Robin Charles Andrew
    Retired born in August 1944
    Individual
    Officer
    2014-02-03 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Helsby, Jack William
    Actor born in August 1987
    Individual
    Officer
    2014-02-14 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Renou, Anna Louise
    Solicitor born in December 1983
    Individual
    Officer
    2020-04-29 ~ 2022-03-16
    OF - Director → CIF 0
  • 7
    Aldersley, Daniel Charles
    Head Sales Man born in September 1977
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Gregory, James
    Publisher born in October 1972
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2011-10-12
    OF - Director → CIF 0
  • 9
    Walker, Selina Margaret
    Publisher born in October 1955
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2014-01-29
    OF - Director → CIF 0
  • 10
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-04-23 ~ 2008-04-23
    PE - Director → CIF 0
parent relation
Company in focus

48 ST LUKES ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
18,448 GBP2024-04-30
18,448 GBP2023-04-30
Current Assets
3,518 GBP2024-04-30
1,950 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,751 GBP2024-04-30
-787 GBP2023-04-30
Net Current Assets/Liabilities
1,767 GBP2024-04-30
1,163 GBP2023-04-30
Total Assets Less Current Liabilities
20,215 GBP2024-04-30
19,611 GBP2023-04-30
Net Assets/Liabilities
20,215 GBP2024-04-30
19,611 GBP2023-04-30
Equity
20,215 GBP2024-04-30
19,611 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 48 ST LUKES ROAD LIMITED
    Info
    Registered number 06574326
    48 St. Lukes Road, London W11 1DH
    Private Limited Company incorporated on 2008-04-23 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.