logo
explain how to read the page

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
    Cakebread, Susanne Christine
    Born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ now
    OF - Director → CIF 0
    Cakebread, Susanne Christine
    Clerical
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ now
    OF - Secretary → CIF 0
    Susanne Christine Cakebread
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dierking, Vivienne
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ now
    OF - Director → CIF 0
    Vivenne Dierking
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Cassem, Freddy
    Born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ now
    OF - Director → CIF 0
    Freddy Cassem
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Cakebread, Susanne Christine
    Librarian born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-25 ~ 1996-05-14
    OF - Director → CIF 0
  • 2
    Phillips, Victoria May
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-25 ~ 1996-04-30
    OF - Director → CIF 0
    Phillips, Victoria May
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-25 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 3
    Ohanlon, David
    House Manager born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Redmond, David
    Therapist born in December 1953
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1999-11-26
    OF - Director → CIF 0
    Redmond, David
    Therapist
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 5
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-11-25 ~ 1993-02-25
    PE - Nominee Director → CIF 0
  • 6
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1992-11-25 ~ 1993-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5 NORTHWOOD ROAD LIMITED

Previous name
SHELFCO (NO. 807) LIMITED - 1993-03-09
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use

  • 5 NORTHWOOD ROAD LIMITED
    Info
    SHELFCO (NO. 807) LIMITED - 1993-03-09
    Registered number 02767814
    icon of address5 Northwood Road, London N6 5TL
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.