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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
    Chalmers, Daniel Curr Mcqueen
    President Rhino/Ada Warner Music Uk born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ now
    OF - Director → CIF 0
    Mr Daniel Curr Mcqueen Chalmers
    Born in June 1978
    Individual (3 offsprings)
    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
    INNOVATIVE LINES LTD
    icon of address205 Britannia House, 11 Glenthorne Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,035 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-25 ~ 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
Ceased 7
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 2
    Marquez Barbosa, Roberta
    Dancer born in May 1977
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-04-01
    OF - Director → CIF 0
    Marquez Barbosa, Roberta
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    Wisely, Christopher
    Finance Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-06-01
    OF - Director → CIF 0
    Wisely, Christopher
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 4
    Sheik Panchoo, Yousouf
    Marketing Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2006-03-16
    OF - Director → CIF 0
    Sheik Panchoo, Yousouf
    Marketing Director
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 5
    Lund, Carsten
    It Consultant born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Khalifa, Hisham
    Born in February 1962
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55 OXFORD ROAD SOUTH LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-04-30
2 GBP2023-04-30

  • 55 OXFORD ROAD SOUTH LTD
    Info
    Registered number 03968357
    icon of address55 Oxford Road South, London W4 3DD
    Private Limited Company incorporated on 2000-04-10 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.