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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 9
  • 1
    Khalifa, Hisham
    Born in February 1962
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Davies, Margaret Michelle
    Individual (823 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
  • 3
    Lund, Carsten
    It Consultant born in July 1970
    Individual (6 offsprings)
    Officer
    2000-04-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Chalmers, Daniel Curr Mcqueen
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Mr Daniel Curr Mcqueen Chalmers
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Sheik Panchoo, Yousouf
    Marketing Director born in March 1963
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2006-03-16
    OF - Director → CIF 0
    Sheik Panchoo, Yousouf
    Marketing Director
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 6
    Marquez Barbosa, Roberta
    Dancer born in May 1977
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-04-01
    OF - Director → CIF 0
    Marquez Barbosa, Roberta
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Wisely, Christopher
    Finance Director born in May 1972
    Individual (23 offsprings)
    Officer
    2006-03-16 ~ 2011-06-01
    OF - Director → CIF 0
    Wisely, Christopher
    Finance Director
    Individual (23 offsprings)
    Officer
    2006-03-16 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 8
    Pike, Pamela
    Born in October 1949
    Individual (640 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 9
    INNOVATIVE LINES LTD 10052928
    205 Britannia House, 11 Glenthorne Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-25 ~ now
    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
parent relation
Company in focus

55 OXFORD ROAD SOUTH LTD

Period: 2000-04-10 ~ now
Company number: 03968357
Registered name
55 OXFORD ROAD SOUTH LTD - now
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
    55 Oxford Road South, London W4 3DD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.