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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 10
  • 1
    Kassianides, Helen
    Born in December 1948
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mrs Helen Kassianides
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    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
    Donovan, Natalie
    Local Government Officer
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    Prevost, David John
    Cameraman born in March 1983
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2015-09-23
    OF - Director → CIF 0
    Prevost, David John
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 4
    Mckiernan, Paul Christopher
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2011-01-01
    OF - Director → CIF 0
    Mckiernan, Paul Christopher
    Accountant
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2001-06-09
    OF - Secretary → CIF 0
  • 5
    Kabir, Abulfaiz Muhammed Anwarul
    Forecourt Manager born in January 1946
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2001-06-09
    OF - Director → CIF 0
    Kabir, Abulfaiz Muhammed Anwarul
    Forecourt Manager
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2001-06-09
    OF - Secretary → CIF 0
  • 6
    Neoh, Christopher
    Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    1996-05-09 ~ 1997-05-20
    OF - Director → CIF 0
  • 7
    Philipp, David
    Sound Designer born in April 1988
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2020-10-30
    OF - Director → CIF 0
    Mr David Philipp
    Born in April 1988
    Individual (7 offsprings)
    Person with significant control
    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
    Taylor, Christopher James
    Born in February 1989
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
    Mr Christopher James Taylor
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2025-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Harwood, Giles Frederick Peter Langton
    Investment Manager born in April 1993
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2025-07-25
    OF - Director → CIF 0
    Giles Frederick Peter Langton Harwood
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-05-09 ~ 1996-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

54 TREVELYAN ROAD LIMITED

Period: 1996-05-09 ~ now
Company number: 03196530
Registered name
54 TREVELYAN ROAD LIMITED - now
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 GBP2025-05-31
1 GBP2024-05-31
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • 54 TREVELYAN ROAD LIMITED
    Info
    Registered number 03196530
    54a Trevelyan Road, London SW17 9LN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.