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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 16
  • 1
    Wilman, Noah Lucas
    Born in February 2004
    Individual (1 offspring)
    Officer
    2024-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Poiret, Morgan Philippe Guy Emmanuel
    Born in August 1988
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-07-18
    OF - Director → CIF 0
    Poiret, Morgan Philippe Guy Emmanuel
    Individual (1 offspring)
    Officer
    2022-01-30 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 3
    Mahmud, Rahel Ahmad
    Born in September 1979
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Carty, Mairead
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 5
    Wilman, Amanda
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2024-05-05
    OF - Director → CIF 0
  • 6
    Huhne, Christopher Murray Paul
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2016-12-28 ~ 2019-11-27
    OF - Director → CIF 0
  • 7
    Donnelly, Suzanne
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, John Alexander
    Born in September 1970
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2016-08-26
    OF - Director → CIF 0
    Shepherd, John Alexander
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-02-22
    OF - Secretary → CIF 0
  • 9
    Jaworski, Ewa Isabelle
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2017-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Satterthwaite, David Edward, Professor
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2022-02-20
    OF - Director → CIF 0
    Professor David Edward Satterthwaite
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-18 ~ 2021-07-03
    PE - Has significant influence or controlCIF 0
  • 11
    Gharbieh, Sammy Isabella
    Born in February 1993
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
    Gharbieh, Sammy Isabella
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Satterthwaite, David Edward, Dr.
    Individual (1 offspring)
    Officer
    2014-02-22 ~ 2022-02-20
    OF - Secretary → CIF 0
  • 13
    Charman, Matthew James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 14
    INTERCAM (UK) LIMITED
    - now 02369498
    PAMMELA DEVELOPMENTS LIMITED - 1989-06-21
    17, Langham Park Place, Bromley, Kent, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2016-12-28
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-05-01 ~ 2007-05-01
    OF - Nominee Director → CIF 0
    2007-05-01 ~ 2007-05-01
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-05-01 ~ 2007-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

33 GAUDEN ROAD LIMITED

Period: 2007-05-01 ~ now
Company number: 06232749
Registered name
33 GAUDEN 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

  • 33 GAUDEN ROAD LIMITED
    Info
    Registered number 06232749
    33a Gauden Road, London SW4 6LR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-05-01 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.