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 7
  • 1
    Mr Erik Matthew Lee
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Sarah Elizabeth Holledge
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Whitehead, Stuart John
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Mr Stuart John Whitehead
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Moore, Emmet William
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Mr Emmet William Moore
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Butler, James
    Individual (1 offspring)
    Officer
    2018-10-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Hammond, Victoria Ann
    Social Worker born in April 1986
    Individual (1 offspring)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Ms Victoria Ann Hammond
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Ms Claire Michele Whitehead
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Holledge, Sarah Elizabeth
    Solicitor born in May 1979
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 2
    Ms Lucy Claire Leworthy
    Born in June 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Benjamin Garth Muton-phillips
    Born in March 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Has significant influence or controlCIF 0
  • 4
    Redington, Anthony Edward, Dr
    Doctor
    Individual
    Officer
    2000-10-04 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 5
    Llewellyn, Trevor
    Teacher born in April 1961
    Individual
    Officer
    2000-10-04 ~ 2005-09-16
    OF - Director → CIF 0
  • 6
    Henson, Thomas Malcolm
    Lawyer
    Individual
    Officer
    2007-07-27 ~ 2013-05-12
    OF - Secretary → CIF 0
  • 7
    Prior, Clare
    Individual
    Officer
    2002-10-29 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 8
    Whitehead, Claire
    Individual
    Officer
    2013-05-12 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 9
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Secretary → CIF 0
  • 10
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

55 GUBYON AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Current Assets
4 GBP2023-10-31
4 GBP2022-10-31
Net Current Assets/Liabilities
4 GBP2023-10-31
4 GBP2022-10-31
Total Assets Less Current Liabilities
4 GBP2023-10-31
4 GBP2022-10-31
Equity
4 GBP2023-10-31
4 GBP2022-10-31

  • 55 GUBYON AVENUE LIMITED
    Info
    Registered number 04083320
    55 Gubyon Avenue, London SE24 0DU
    Private Limited Company incorporated on 2000-10-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.