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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 13
  • 1
    Spencer, Jonathan Edmund Downing, Dr
    Born in August 1964
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-08-09
    OF - Director → CIF 0
  • 2
    Roberts, Beverley James
    Born in July 1946
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Slater, Michael Lewis
    Born in July 1969
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Little, Gillian Margaret Rose
    Individual (1 offspring)
    Officer
    1997-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Peacock, Martin Christopher Woodhouse
    Born in July 1938
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 6
    O'brien, Mel James
    Born in February 1968
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 7
    Barsoum, Damian
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, Caroline Mary
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 9
    Carew, Ian James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
    Mr Ian James Carew
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mussenden, Barry Anthony
    Born in February 1966
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1999-07-09
    OF - Director → CIF 0
  • 11
    Oversby, Tina
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    Borzacco, Tony
    Born in March 1961
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2004-06-27
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-05-01 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55 GUNNERSBURY LANE LTD

Period: 1996-05-01 ~ now
Company number: 03193240
Registered name
55 GUNNERSBURY LANE LTD - now
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
    55a Gunnersbury Lane, London W3 8ED
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.