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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 6
  • 1
    Gell, Antoinette Gaynor
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Harwood, Michael Stewart
    Music Producer born in December 1972
    Individual (11 offsprings)
    Officer
    2007-09-23 ~ 2019-11-25
    OF - Director → CIF 0
    Harwood, Michael Stewart
    Music Producer
    Individual (11 offsprings)
    Officer
    2007-09-23 ~ 2019-11-25
    OF - Secretary → CIF 0
    Mr Michael Stewart Harwood
    Born in December 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    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
  • 3
    Colson, Christian Patrick
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2003-09-23 ~ now
    OF - Director → CIF 0
    Mr Christian Patrick Colson
    Born in September 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Falvey, Pauline Mary Clare
    Individual (1 offspring)
    Officer
    2005-11-06 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 5
    Durrance, Genevieve Sophie
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2005-11-06
    OF - Secretary → CIF 0
    Mrs Genevieve Sophie Durrance
    Born in September 1969
    Individual (3 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
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55 CAMBRIDGE GROVE LIMITED

Period: 2003-09-23 ~ now
Company number: 04908181
Registered name
55 CAMBRIDGE GROVE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • 55 CAMBRIDGE GROVE LIMITED
    Info
    Registered number 04908181
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.