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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 3
  • 1
    Little, Gillian Margaret Rose
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Barsoum, Damian
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Carew, Ian James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ now
    OF - Director → CIF 0
    Mr Ian James Carew
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 10
  • 1
    O'brien, Caroline Mary
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 2
    Peacock, Martin Christopher Woodhouse
    Landlord born in July 1938
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Oversby, Tina
    Senior Pensions Administrator born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    O'brien, Mel James
    Credit Manager born in February 1968
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 5
    Slater, Michael Lewis
    Bank Manager born in July 1969
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Mussenden, Barry Anthony
    Training Consultant born in February 1966
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-07-09
    OF - Director → CIF 0
  • 7
    Roberts, Beverley James
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Spencer, Jonathan Edmund Downing, Dr
    Computer Consultant born in August 1964
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-08-09
    OF - Director → CIF 0
  • 9
    Borzacco, Tony
    Post born in March 1961
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2004-06-27
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-01 ~ 1996-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

55 GUNNERSBURY LANE LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-05-24
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-24
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-24
Equity
3 GBP2024-05-24
3 GBP2023-05-31

  • 55 GUNNERSBURY LANE LTD
    Info
    Registered number 03193240
    icon of address55a Gunnersbury Lane, London W3 8ED
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.