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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
    Macguire, Paul
    Builder born in June 1979
    Individual (1 offspring)
    Officer
    2017-11-24 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Barone, Gian Luca, Mr.
    Born in August 1974
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Mcgeehan, Tessa Jayne
    Born in September 1979
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Poysa, Kaisu Annukka
    Born in March 1985
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Caudell, Simon Peter
    Born in November 1957
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1996-12-30
    OF - Director → CIF 0
  • 6
    Wieland, Alexandra Mary
    Born in January 1965
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Sisserian, Christopher
    Born in May 1989
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Philippa Madeline
    Born in July 1938
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 2017-11-24
    OF - Director → CIF 0
    Taylor, Philippa Madeline
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 9
    Wieland, Barry Raymond
    Born in October 1922
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 2001-10-31
    OF - Director → CIF 0
    Wieland, Barry Raymond
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1994-11-02 ~ 1994-11-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1994-11-02 ~ 1994-11-02
    OF - Nominee Secretary → CIF 0
  • 11
    Constinescu, Raz Van
    Born in March 1964
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2000-11-11
    OF - Director → CIF 0
  • 12
    Harris, William Andrew
    Born in April 1998
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Kay, Susan
    Born in March 1962
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 2024-02-22
    OF - Director → CIF 0
  • 14
    Melbourne, John Rupert
    Born in August 1980
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 15
    Clack, Mark
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2019-06-01
    OF - Director → CIF 0
    Clack, Mark
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1994-11-02 ~ 1994-11-02
    OF - Nominee Director → CIF 0
  • 17
    Fransham, Timothy Nigel
    Born in August 1979
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2006-06-02
    OF - Director → CIF 0
  • 18
    Stokes, Jai Clive
    Born in October 1971
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2004-07-29
    OF - Director → CIF 0
  • 19
    Gartshore, Natalie
    Born in July 1974
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2003-10-14
    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 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 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • SUPHSIBA LIMITED
    Info
    Registered number 02986189
    1 Jeddo Road, London W12 9EB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-02 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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