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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 15
  • 1
    Hooper, Todd Jason
    Marketing Consultant born in April 1990
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2021-01-02
    OF - Director → CIF 0
  • 2
    Sears, Matthew Alexander
    Marketing Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2007-05-05
    OF - Director → CIF 0
  • 3
    Edwards, Duncan Paul
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2018-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, George Alexander
    Chartered Engineer born in December 1981
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2018-01-20
    OF - Director → CIF 0
    Whittaker, George Alexander
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 5
    Mackenzie Smith, Helen Sarah
    Publishing born in May 1974
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2006-06-14
    OF - Director → CIF 0
  • 6
    Janssens, Monica Louisa
    Writer/Pa born in October 1957
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2007-01-19
    OF - Director → CIF 0
    Janssens, Monica Louisa
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 7
    Ayahudin, Ayda Ruth
    Marketing born in July 1972
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2011-01-04
    OF - Director → CIF 0
    Ayahudin, Ayda Ruth
    Marketing
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 8
    Berti, Romeo
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Bargioni, Joanna Ruth
    Marketing Manager born in October 1983
    Individual (2 offsprings)
    Officer
    2011-01-15 ~ 2015-04-06
    OF - Director → CIF 0
  • 10
    Warren, Christopher Alan
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2005-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Jeremy Patrick
    Doctor born in March 1978
    Individual (3 offsprings)
    Officer
    2011-01-15 ~ 2022-07-15
    OF - Director → CIF 0
    Campbell, Jeremy Patrick, Dr
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 12
    Peeters, Joris Maria Guido
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2021-01-02 ~ now
    OF - Director → CIF 0
    Peeters, Joris Maria Guido, Dr
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Anderson, James Alastair
    Born in September 1998
    Individual (3 offsprings)
    Officer
    2022-09-04 ~ now
    OF - Director → CIF 0
  • 14
    Davis, Christopher Peter
    Accountant born in February 1980
    Individual (9 offsprings)
    Officer
    2007-01-19 ~ 2011-01-15
    OF - Director → CIF 0
    Davis, Chirstopher Peter
    Accountant
    Individual (9 offsprings)
    Officer
    2008-07-08 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55 SCHUBERT ROAD LIMITED

Period: 2005-05-24 ~ now
Company number: 05461648
Registered name
55 SCHUBERT ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Equity
0 GBP2025-05-31
0 GBP2024-05-31

  • 55 SCHUBERT ROAD LIMITED
    Info
    Registered number 05461648
    55 Schubert Road, London SW15 2QT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-24 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 April 2026 and licensed under the Open Government Licence v3.0.