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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 4
  • 1
    Sisserian, Christopher
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Harris, William Andrew
    Born in April 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Poysa, Kaisu Annukka
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    JEDDO ROAD LIMITED
    icon of address25, Heathfield Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,894 GBP2024-02-29
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Fransham, Timothy Nigel
    Broadcaster born in August 1979
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2006-06-02
    OF - Director → CIF 0
  • 2
    Mcgeehan, Tessa Jayne
    Teacher born in September 1979
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Macguire, Paul
    Builder born in June 1979
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Wieland, Barry Raymond
    Retired born in October 1922
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 2001-10-31
    OF - Director → CIF 0
    Wieland, Barry Raymond
    Retired
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 5
    Kay, Susan
    Business Psychologist born in March 1962
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 2024-02-22
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-02 ~ 1994-11-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-02 ~ 1994-11-02
    OF - Nominee Secretary → CIF 0
  • 7
    Barone, Gian Luca, Mr.
    Architect born in August 1974
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Constinescu, Raz Van
    Clerk born in March 1964
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-11-11
    OF - Director → CIF 0
  • 9
    Gartshore, Natalie
    Account Manager born in July 1974
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2003-10-14
    OF - Director → CIF 0
  • 10
    Melbourne, John Rupert
    Logistics Manager born in August 1980
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Wieland, Alexandra Mary
    Personal Shopper born in January 1965
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2006-12-08
    OF - Director → CIF 0
  • 12
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1994-11-02
    OF - Nominee Director → CIF 0
  • 13
    Taylor, Philippa Madeline
    Retired born in July 1938
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 2017-11-24
    OF - Director → CIF 0
    Taylor, Philippa Madeline
    Retired
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 14
    Caudell, Simon Peter
    Goverment Service born in November 1957
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1996-12-30
    OF - Director → CIF 0
  • 15
    Clack, Mark
    It Analyst born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2019-06-01
    OF - Director → CIF 0
    Clack, Mark
    It Analyst
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 16
    Stokes, Jai Clive
    Journalist born in October 1971
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2004-07-29
    OF - Director → CIF 0
  • 17
    icon of address93-99, Villiers Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-02-23 ~ 2025-03-28
    PE - Director → CIF 0
parent relation
Company in focus

SUPHSIBA LIMITED

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
    icon of address1 Jeddo Road, London W12 9EB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-02 (31 years 2 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
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.