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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 15
  • 1
    Ovaici, Azadeh
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2012-08-20
    OF - Director → CIF 0
  • 2
    Stocks, Edwin
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 3
    Hardwicke, Joseph Philip Sebastian York
    Born in February 1971
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Lakha, Javid
    Born in March 1989
    Individual (1 offspring)
    Officer
    2013-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Yeo, Matthew David
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2010-12-10
    OF - Director → CIF 0
    Yeo, Matthew David
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 6
    Ross, Annabel Margaret
    Born in January 1958
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1999-07-09
    OF - Director → CIF 0
  • 7
    Stead, Emily
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 8
    Michael, Theo
    Born in July 1954
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1995-06-23
    OF - Director → CIF 0
  • 9
    Shepperd, Martin John, Prof.
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2010-10-08 ~ 2013-08-23
    OF - Director → CIF 0
    Shepperd, Martin John
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 10
    Maatouk, Michele
    Born in September 1981
    Individual (1 offspring)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
    Maatouk, Michele
    Individual (1 offspring)
    Officer
    2013-09-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Pennefather, James Richard Somerset
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2001-07-04 ~ 2005-05-19
    OF - Director → CIF 0
  • 12
    Youens, Christian Mark Methven
    Born in April 1973
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2001-07-04
    OF - Director → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1993-04-02 ~ 1993-04-02
    OF - Nominee Director → CIF 0
  • 14
    55 GUNTERSTONE ROAD LIMITED 02806541
    55, Gunterstone Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-01-27 ~ 2013-04-13
    OF - Director → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1993-04-02 ~ 1993-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55 GUNTERSTONE ROAD LIMITED

Period: 1993-04-02 ~ now
Company number: 02806541
Registered name
55 GUNTERSTONE ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

Related profiles found in government register
  • 55 GUNTERSTONE ROAD LIMITED
    Info
    Registered number 02806541
    55 Gunterstone Road, London W14 9BS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-02 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • 5 GUNTERSTONE ROAD LIMITED
    S
    Registered number 02806541
    55, Gunterstone Road, London, England, W14 9BS
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    55 GUNTERSTONE ROAD LIMITED
    02806541
    55 Gunterstone Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-01-27 ~ 2013-04-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.