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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 2
  • 1
    Kassianides, Helen
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
    Mrs Helen Kassianides
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Christopher James
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
    Mr Christopher James Taylor
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mckiernan, Paul Christopher
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2011-01-01
    OF - Director → CIF 0
    Mckiernan, Paul Christopher
    Accountant
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2001-06-09
    OF - Secretary → CIF 0
  • 2
    Kabir, Abulfaiz Muhammed Anwarul
    Forecourt Manager born in January 1946
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 2001-06-09
    OF - Director → CIF 0
    Kabir, Abulfaiz Muhammed Anwarul
    Forecourt Manager
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 2001-06-09
    OF - Secretary → CIF 0
  • 3
    Harwood, Giles Frederick Peter Langton
    Investment Manager born in April 1993
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2025-07-25
    OF - Director → CIF 0
    Giles Frederick Peter Langton Harwood
    Born in April 1993
    Individual
    Person with significant control
    icon of calendar 2020-10-30 ~ 2025-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Neoh, Christopher
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-09 ~ 1997-05-20
    OF - Director → CIF 0
  • 5
    Donovan, Natalie
    Local Government Officer
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 6
    Prevost, David John
    Cameraman born in March 1983
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2015-09-23
    OF - Director → CIF 0
    Prevost, David John
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 7
    Philipp, David
    Sound Designer born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2020-10-30
    OF - Director → CIF 0
    Mr David Philipp
    Born in April 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-09 ~ 1996-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

54 TREVELYAN ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • 54 TREVELYAN ROAD LIMITED
    Info
    Registered number 03196530
    icon of address54a Trevelyan Road, London SW17 9LN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.