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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 22
  • 1
    Beverley, William Stephen
    Trainee Solicitor born in October 1987
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Ward, Jennifer
    Civil Servant born in March 1983
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2018-04-21
    OF - Director → CIF 0
  • 3
    Motamed, Robbie Philip Nassar
    Business Analyst born in August 1989
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Castleton Robertson, Jamie
    Born in July 1992
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Clarke, Robert
    Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ 2012-03-26
    OF - Director → CIF 0
  • 6
    Pickering, Luke
    Marketing Manager born in May 1985
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2017-11-07
    OF - Director → CIF 0
  • 7
    Burrows, Patrick William Hamilton
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Burrows, Patrick William Hamilton
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Curia, Cindy
    Individual (1 offspring)
    Officer
    2021-03-13 ~ 2025-03-15
    OF - Secretary → CIF 0
  • 9
    Powell, Jonathan
    Born in May 1986
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Tasker, Joanne
    Marketing Manager, Marks And Spencer born in October 1984
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2017-11-07
    OF - Director → CIF 0
  • 11
    Murphy, Colin Dean
    Digital Marketing Manager born in July 1987
    Individual (1 offspring)
    Officer
    2018-04-22 ~ 2025-03-15
    OF - Director → CIF 0
  • 12
    Davis, Oliver George
    Head Of Marketing born in May 1989
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 13
    Gibbins, Michael
    Graphic Designer/Animator born in March 1968
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 14
    Sangarapillai, Shameena, Ms.
    Born in December 1995
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 15
    Neal, Lewis
    Civil Servant born in March 1977
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2007-11-19
    OF - Director → CIF 0
    Neal, Lewis
    Civil Servant
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 16
    Gauvain, Anthony De Putron
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
    Gauvain, Anthony De Putron
    Psychotherapist
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2021-05-22
    OF - Secretary → CIF 0
  • 17
    Brady-halligan, Tanya
    Born in August 1993
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Reid, Fraser Muir
    Solicitor born in January 1968
    Individual (15 offsprings)
    Officer
    2004-09-03 ~ 2011-03-20
    OF - Director → CIF 0
  • 19
    Greenwood, Leigh
    Banking Manager born in December 1982
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2014-01-28
    OF - Director → CIF 0
  • 20
    Murphy, Kel
    Uk Sales Manager, Espn born in December 1985
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2016-06-25
    OF - Director → CIF 0
  • 21
    Billington, Jaclyn
    Researcher born in August 1981
    Individual (1 offspring)
    Officer
    2011-02-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55 DAFFORNE ROAD LIMITED

Period: 2004-09-03 ~ now
Company number: 05221426
Registered name
55 DAFFORNE ROAD LIMITED - now 03109570
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 55 DAFFORNE ROAD LIMITED
    Info
    Registered number 05221426
    55 Dafforne Road, London SW17 8TY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.