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 4
  • 1
    Evans, Matt
    Born in June 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
    Mr Matt Evans
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-23 ~ 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
    Cameron, Mark Andrew
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-12 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Cameron
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cameron, Clare Louise
    Architect
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Louise Cameron
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Oscar, Rabade-gomez
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Oscar Rabade-gomes
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Kerivel, Marine Geraldine
    Group Account Director born in April 1971
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-07-20
    OF - Director → CIF 0
    Kerivel, Marine Geraldine
    Group Account Director
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    Colegate, Glen
    Copywriter born in May 1959
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Richardson, Simon Toby Lee
    Engineer born in December 1970
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2000-11-12
    OF - Director → CIF 0
  • 4
    Bogusch, Oliver Mark
    Architect born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Bell, James
    Client Reception Officer born in September 1985
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2019-09-26
    OF - Director → CIF 0
    Mr James Bell
    Born in September 1985
    Individual
    Person with significant control
    icon of calendar 2019-06-28 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hughes, Mark Jonathan
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-24 ~ 2005-11-25
    OF - Director → CIF 0
    Hughes, Mark Jonathan
    Furniture Retailer
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-24 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 7
    Schmeisser, Timothy Mark
    It Manager born in July 1978
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2021-11-04
    OF - Director → CIF 0
    Mr Timothy Mark Schmeisser
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2019-06-28 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Rois-quiroga, Margarita
    Spanish Teacher born in January 1973
    Individual
    Officer
    icon of calendar 2021-11-08 ~ 2022-05-09
    OF - Director → CIF 0
  • 9
    Lester, Jillian Mary
    Secretary born in November 1946
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-02-14
    OF - Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-24 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-24 ~ 1993-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

44 GUILFORD AVENUE SURBITON LIMITED

Previous name
44 GUILDFORD AVENUE SURBITON LIMITED - 1993-12-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
500 GBP2024-12-23
500 GBP2023-12-23
Current Assets
4,327 GBP2024-12-23
5,787 GBP2023-12-23
Creditors
Amounts falling due within one year
0 GBP2024-12-23
0 GBP2023-12-23
Net Current Assets/Liabilities
4,327 GBP2024-12-23
5,787 GBP2023-12-23
Total Assets Less Current Liabilities
4,827 GBP2024-12-23
6,287 GBP2023-12-23
Creditors
Amounts falling due after one year
0 GBP2024-12-23
0 GBP2023-12-23
Net Assets/Liabilities
4,827 GBP2024-12-23
6,287 GBP2023-12-23
Equity
4,827 GBP2024-12-23
6,287 GBP2023-12-23
Average Number of Employees
02023-12-24 ~ 2024-12-23
02022-12-24 ~ 2023-12-23

  • 44 GUILFORD AVENUE SURBITON LIMITED
    Info
    44 GUILDFORD AVENUE SURBITON LIMITED - 1993-12-24
    Registered number 02830018
    icon of address44 Guilford Avenue, Surbiton, Surrey KT5 8DQ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.