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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 5
  • 1
    Gharbieh, Sammy Isabella
    Born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-06 ~ now
    OF - Director → CIF 0
    Gharbieh, Sammy Isabella
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mahmud, Rahel Ahmad
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Suzanne
    Born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Wilman, Noah Lucas
    Born in February 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Jaworski, Ewa Isabelle
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Shepherd, John Alexander
    Solicitor born in September 1970
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2016-08-26
    OF - Director → CIF 0
    Shepherd, John Alexander
    Solicitor
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2014-02-22
    OF - Secretary → CIF 0
  • 2
    Poiret, Morgan Philippe Guy Emmanuel
    Sales Manager born in August 1988
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-07-18
    OF - Director → CIF 0
    Poiret, Morgan Philippe Guy Emmanuel
    Individual
    Officer
    icon of calendar 2022-01-30 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 3
    Huhne, Christopher Murray Paul
    Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Satterthwaite, David Edward, Professor
    Academic born in January 1951
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2022-02-20
    OF - Director → CIF 0
    Professor David Edward Satterthwaite
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-18 ~ 2021-07-03
    PE - Has significant influence or controlCIF 0
  • 5
    Charman, Matthew James
    Banker born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 6
    Carty, Mairead
    Actor born in May 1966
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 7
    Satterthwaite, David Edward, Dr.
    Individual
    Officer
    icon of calendar 2014-02-22 ~ 2022-02-20
    OF - Secretary → CIF 0
  • 8
    Wilman, Amanda
    Self Employed born in May 1964
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2024-05-05
    OF - Director → CIF 0
  • 9
    PAMMELA DEVELOPMENTS LIMITED - 1989-06-21
    icon of address17, Langham Park Place, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    360,725 GBP2021-09-30
    Officer
    2010-12-01 ~ 2016-12-28
    PE - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-01 ~ 2007-05-01
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-05-01 ~ 2007-05-01
    PE - Nominee Director → CIF 0
    2007-05-01 ~ 2007-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

33 GAUDEN 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

  • 33 GAUDEN ROAD LIMITED
    Info
    Registered number 06232749
    icon of address33a Gauden Road, London SW4 6LR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-05-01 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.