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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 2
  • 1
    Wojcik, Jan
    Building Construction born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Grieve, Lucy Catherine
    Nanny born in March 1974
    Individual (166 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
    Miss Lucy Catherine Grieve
    Born in March 1974
    Individual (166 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Campbell-bell, David
    Nanny born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Shakespeare, Richard
    Computer Consultant born in November 1972
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2003-08-02
    OF - Director → CIF 0
  • 3
    Cochran, Dudley Adam
    Financial Trader born in August 1975
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2006-10-31
    OF - Director → CIF 0
    Cochran, Dudley Adam
    Financial Trader
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Briggs, Joanne
    Further Education Lecturer born in November 1965
    Individual
    Officer
    icon of calendar ~ 2002-04-26
    OF - Director → CIF 0
    Briggs, Joanne
    Individual
    Officer
    icon of calendar ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Borton, Timothy Giles
    Bookseller born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-03 ~ 2005-01-07
    OF - Director → CIF 0
  • 6
    Grieve, Lucy Catherine
    Nanny born in March 1974
    Individual (166 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-08-24
    OF - Director → CIF 0
  • 7
    Gardner, Alaine
    Business Analyst born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Francis, Robert
    Further Education Lecturer born in July 1956
    Individual
    Officer
    icon of calendar ~ 2005-07-20
    OF - Director → CIF 0
    Francis, Robert
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2005-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

55 VALETTA ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • 55 VALETTA ROAD LIMITED
    Info
    Registered number 02636014
    icon of address55 Valetta Road, Acton, London W3 7TQ
    Private Limited Company incorporated on 1991-08-08 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.