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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
    Allen, Angela Jean
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-23 ~ now
    OF - Director → CIF 0
    Ms Angela Jean Allen
    Born in February 1929
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wildi, Caroline Sarah
    Actress born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-23 ~ now
    OF - Director → CIF 0
    Ms Caroline Sarah Wildi
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taparia, Shubha
    Artist born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
    Mrs Shubha Taparia
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Profumo, Thomas David
    Financial Advisor born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-23 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Thomas David Profumo
    Born in June 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-23 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SHINEOVER LIMITED - 1990-04-20
    icon of addressFifth Floor, 10 St Bride Street, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-05-23 ~ 2020-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

53 BLOMFIELD ROAD LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Cash at bank and in hand
15,924 GBP2024-05-31
13,364 GBP2023-05-31
Creditors
Current
-15,920 GBP2024-05-31
-13,360 GBP2023-05-31
Net Current Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Total Assets Less Current Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31
Other Creditors
Current
15,920 GBP2024-05-31
13,360 GBP2023-05-31

  • 53 BLOMFIELD ROAD LIMITED
    Info
    Registered number 09606612
    icon of address53 Blomfield Road, London W9 2PD
    Private Limited Company incorporated on 2015-05-23 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.