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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
Active 4
Ceased 10
  • 1
    Campbell, Jeremy Patrick
    Doctor born in March 1978
    Individual
    Officer
    icon of calendar 2011-01-15 ~ 2022-07-15
    OF - Director → CIF 0
    Campbell, Jeremy Patrick, Dr
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 2
    Ayahudin, Ayda Ruth
    Marketing born in July 1972
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2011-01-04
    OF - Director → CIF 0
    Ayahudin, Ayda Ruth
    Marketing
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 3
    Janssens, Monica Louisa
    Writer/Pa born in October 1957
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2007-01-19
    OF - Director → CIF 0
    Janssens, Monica Louisa
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 4
    Hooper, Todd Jason
    Marketing Consultant born in April 1990
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2021-01-02
    OF - Director → CIF 0
  • 5
    Mackenzie Smith, Helen Sarah
    Publishing born in May 1974
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2006-06-14
    OF - Director → CIF 0
  • 6
    Davis, Christopher Peter
    Accountant born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2011-01-15
    OF - Director → CIF 0
    Davis, Chirstopher Peter
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 7
    Whittaker, George Alexander
    Chartered Engineer born in December 1981
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2018-01-20
    OF - Director → CIF 0
    Whittaker, George Alexander
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 8
    Sears, Matthew Alexander
    Marketing Manager born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2007-05-05
    OF - Director → CIF 0
  • 9
    Bargioni, Joanna Ruth
    Marketing Manager born in October 1983
    Individual
    Officer
    icon of calendar 2011-01-15 ~ 2015-04-06
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

55 SCHUBERT ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

  • 55 SCHUBERT ROAD LIMITED
    Info
    Registered number 05461648
    icon of address55 Schubert Road, London SW15 2QT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.