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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 7
  • 1
    Mr Maximillian Stephens
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephens, Maximilian Thomas
    Born in August 1994
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Flamuri, Eglantina
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Bheekhun, Mohammad Mohsheen Azize
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Lust, Graham Maurice
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Mr Graham Maurice Lust
    Born in September 1950
    Individual (9 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bheekhun-tacelova, Adriana
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Mina, Viktor
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

54-56 GLENHURST ROAD LTD

Period: 2020-01-10 ~ now
Company number: 12395947
Registered name
54-56 GLENHURST ROAD LTD - now 12393353
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-01-31
4 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
4 GBP2025-01-31
4 GBP2024-01-31

  • 54-56 GLENHURST ROAD LTD
    Info
    Registered number 12395947
    26 Leconfield Avenue, London SW13 0LD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.