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 4
  • 1
    Nikulina, Oleksandra
    Software Engineer born in July 1996
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Khiroya, Ravi Paresh
    Product Manager born in January 1992
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Horne, Georgina Mary Deborah
    Unknown born in September 1998
    Individual (1 offspring)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Devon
    Data Scientist born in December 1995
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Quertemont, Benoit
    Director born in May 1976
    Individual
    Officer
    2022-11-24 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Benoit Quertemont
    Born in May 1976
    Individual
    Person with significant control
    2022-11-24 ~ 2023-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Portmore House, 54 Church Street, Weybridge, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-24 ~ 2024-09-30
    PE - Secretary → CIF 0
  • 3
    2nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, P.o. Box 3174, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2022-11-24 ~ 2023-11-14
    PE - Director → CIF 0
    Person with significant control
    2022-11-24 ~ 2023-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

54 STREATHBOURNE ROAD LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-24 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-24 ~ 2023-11-30
Equity
2 GBP2023-11-30

  • 54 STREATHBOURNE ROAD LTD
    Info
    Registered number 14503631
    54 Streathbourne Road Streathbourne Road, London SW17 8QX
    Private Limited Company incorporated on 2022-11-24 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.