Company
45 Chiswick Lane Limited
45 Chiswick Lane Limited is an active UK company (number 03526536), incorporated 1998, with 2 current directors, NYL Estates LTD and Anastasia Deulina. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Sacha Louise Green 2014-2022 View profile
- Rachel Auburn 2006-2014 View profile
- Roger Aldridge 2004-2022 View profile
- Philippa Lay 2004-2004 View profile
- Melissa Mason 2001-2003 View profile
- Athina Ellen Tsouros 1998-2004 View profile
- Clive Gilbert 1998-2001 View profile
- Joanna Cruickshanks 2004-2006 View profile
- Simona Tognaccini 2001-2004 View profile
- Christopher James Hopkinson 1998-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/1998
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Benjamin Aldridge
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Anastasia Deulina
25-50% shares · notified 2022-02-18 - Roger Aldridge ceased 2022-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Sacha Louise Green ceased 2022-02-18
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 45 Chiswick Lane Limited
is controlled by Benjamin Aldridge
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Benjamin Aldridge.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anastasia Deulina Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03526536
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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