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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 21
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1994-11-02 ~ 1994-11-02
    OF - Nominee Director → CIF 0
  • 2
    Mcgeehan, Tessa Jayne
    Teacher born in September 1979
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Kay, Susan
    Business Psychologist born in March 1962
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 2024-02-22
    OF - Director → CIF 0
  • 4
    Fransham, Timothy Nigel
    Broadcaster born in August 1979
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2006-06-02
    OF - Director → CIF 0
  • 5
    Wieland, Alexandra Mary
    Personal Shopper born in January 1965
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Taylor, Philippa Madeline
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 2017-11-24
    OF - Director → CIF 0
    Taylor, Philippa Madeline
    Retired
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 7
    Constinescu, Raz Van
    Clerk born in March 1964
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2000-11-11
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1994-11-02 ~ 1994-11-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1994-11-02 ~ 1994-11-02
    OF - Nominee Secretary → CIF 0
  • 9
    Sisserian, Christopher
    Born in May 1989
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Melbourne, John Rupert
    Logistics Manager born in August 1980
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Caudell, Simon Peter
    Goverment Service born in November 1957
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1996-12-30
    OF - Director → CIF 0
  • 12
    Barone, Gian Luca, Mr.
    Architect born in August 1974
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Macguire, Paul
    Builder born in June 1979
    Individual (1 offspring)
    Officer
    2017-11-24 ~ 2025-03-28
    OF - Director → CIF 0
  • 14
    Harris, William Andrew
    Born in April 1998
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Stokes, Jai Clive
    Journalist born in October 1971
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2004-07-29
    OF - Director → CIF 0
  • 16
    Gartshore, Natalie
    Account Manager born in July 1974
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2003-10-14
    OF - Director → CIF 0
  • 17
    Wieland, Barry Raymond
    Retired born in October 1922
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 2001-10-31
    OF - Director → CIF 0
    Wieland, Barry Raymond
    Retired
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 18
    Clack, Mark
    It Analyst born in August 1980
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2019-06-01
    OF - Director → CIF 0
    Clack, Mark
    It Analyst
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 19
    Poysa, Kaisu Annukka
    Born in March 1985
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 20
    JEDDO DEVELOPMENTS LTD
    14461785
    93-99, Villiers Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 21
    JEDDO ROAD LTD
    JEDDO ROAD LIMITED 11813990
    25, Heathfield Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUPHSIBA LIMITED

Period: 1994-11-02 ~ now
Company number: 02986189
Registered name
SUPHSIBA LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • SUPHSIBA LIMITED
    Info
    Registered number 02986189
    1 Jeddo Road, London W12 9EB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-02 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.