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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 11
  • 1
    Ahmad, Naseem
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2026-01-14
    OF - Director → CIF 0
    Ahmad, Naseem
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 2
    Shurmer, Luba
    Born in March 1949
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2005-06-08
    OF - Director → CIF 0
    Shurmer, Lubov
    Born in March 1949
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Pizzey, John Leo
    Born in October 1937
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Breeye Miriam
    Born in April 1942
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 5
    Marinich, Elena
    Born in March 1990
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2026-03-12
    OF - Director → CIF 0
  • 6
    Collins, Breege
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2005-06-08
    OF - Director → CIF 0
  • 7
    Galberg, Marc Kay
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2005-06-08
    OF - Director → CIF 0
    2013-03-07 ~ 2025-11-20
    OF - Director → CIF 0
    Galberg, Marc Kay
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2005-06-08
    OF - Secretary → CIF 0
    2013-06-06 ~ 2025-11-20
    OF - Secretary → CIF 0
    Mr Marc Kay Galberg
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Rajah, Shahmim
    Born in May 1955
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2013-03-12
    OF - Director → CIF 0
    Rajah, Shahmime
    Individual (1 offspring)
    Officer
    2013-03-12 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 9
    Myohl Geue, Daniel Alexander
    Born in November 1988
    Individual (1 offspring)
    Officer
    2023-01-09 ~ 2026-03-12
    OF - Director → CIF 0
  • 10
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Secretary → CIF 0
  • 11
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

50 PENYWERN ROAD LIMITED

Period: 1999-10-04 ~ now
Company number: 03852320 06059157... (more)
Registered name
50 PENYWERN ROAD LIMITED - now 06059157... (more)
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Cash at bank and in hand
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

  • 50 PENYWERN ROAD LIMITED
    Info
    Registered number 03852320
    62 Grants Close, Mill Hill, London NW7 1DE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.