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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
    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
  • 2
    Shepperd, Martin John, Prof.
    University Professor 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
  • 3
    Pennefather, James Richard Somerset
    Marketing Manager born in April 1974
    Individual (7 offsprings)
    Officer
    2001-07-04 ~ 2005-05-19
    OF - Director → CIF 0
  • 4
    Hardwicke, Joseph Philip Sebastian York
    Internet born in February 1971
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2009-12-09
    OF - Director → CIF 0
  • 5
    Ovaici, Azadeh
    Medical Doctor born in August 1980
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2012-08-20
    OF - Director → CIF 0
  • 6
    Michael, Theo
    Video Shop Proprietor born in July 1954
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1995-06-23
    OF - Director → CIF 0
  • 7
    Stocks, Edwin
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 8
    Youens, Christian Mark Methven
    Catering born in April 1973
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2001-07-04
    OF - Director → CIF 0
  • 9
    Yeo, Matthew David
    Editor born in April 1970
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2010-12-10
    OF - Director → CIF 0
    Yeo, Matthew David
    Editor
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 10
    Lakha, Javid
    Born in March 1989
    Individual (1 offspring)
    Officer
    2013-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Stead, Emily
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 12
    Ross, Annabel Margaret
    Company Secretary born in January 1958
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1999-07-09
    OF - Director → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1993-04-02 ~ 1993-04-02
    OF - Nominee Director → CIF 0
  • 14
    5 GUNTERSTONE ROAD LIMITED
    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, 2889 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
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

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 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.