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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
    Lakha, Javid
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Maatouk, Michele
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ now
    OF - Director → CIF 0
    Maatouk, Michele
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Michael, Theo
    Video Shop Proprietor born in July 1954
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 1995-06-23
    OF - Director → CIF 0
  • 2
    Hardwicke, Joseph Philip Sebastian York
    Internet born in February 1971
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2009-12-09
    OF - Director → CIF 0
  • 3
    Youens, Christian Mark Methven
    Catering born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2001-07-04
    OF - Director → CIF 0
  • 4
    Stocks, Edwin
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 5
    Ovaici, Azadeh
    Medical Doctor born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2012-08-20
    OF - Director → CIF 0
  • 6
    Pennefather, James Richard Somerset
    Marketing Manager born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2005-05-19
    OF - Director → CIF 0
  • 7
    Stead, Emily
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 8
    Yeo, Matthew David
    Editor born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2010-12-10
    OF - Director → CIF 0
    Yeo, Matthew David
    Editor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 9
    Ross, Annabel Margaret
    Company Secretary born in January 1958
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1999-07-09
    OF - Director → CIF 0
  • 10
    Shepperd, Martin John, Prof.
    University Professor born in January 1959
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2013-08-23
    OF - Director → CIF 0
    Shepperd, Martin John
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1993-04-02 ~ 1993-04-02
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address55, Gunterstone Road, London, England
    Corporate
    Officer
    2013-01-27 ~ 2013-04-13
    PE - Director → CIF 0
  • 13
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1993-04-02 ~ 1993-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

55 GUNTERSTONE ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • 55 GUNTERSTONE ROAD LIMITED
    Info
    Registered number 02806541
    icon of address55 Gunterstone Road, London W14 9BS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-02 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.