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 3
  • 1
    Pereira, Thomas Scott
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Scott Pereira
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mauger, Daniel Gervase
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ now
    OF - Director → CIF 0
    Mr Daniel Gervase Mauger
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Torrance, Henrietta Emily Katherine
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
    Miss Henrietta Emily Katherine Torrance
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Lockert, Lian
    Solicitor born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2019-11-29
    OF - Director → CIF 0
    Ms Lian Lockert
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peach, James Leonard Hardy
    Marketing born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2025-08-31
    OF - Director → CIF 0
    Mr James Peach
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2025-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

53 GRAHAM ROAD 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
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 53 GRAHAM ROAD LIMITED
    Info
    Registered number 09254900
    icon of address53 Graham Road, Dalston, London E8 1PB
    PRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.