logo
explain how to read the page

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 13
  • 1
    Burgoyne, Andrew
    Individual (1 offspring)
    Officer
    2013-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jahanbakhsh Zadeh, Gitanaz, Dr
    Born in August 1957
    Individual (1 offspring)
    Officer
    2021-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Castellani, Mario
    Investor born in June 1956
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2021-05-09
    OF - Director → CIF 0
  • 4
    Cooper, Rachel Gabrysia
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Gallant, Claude Paul
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Harris, Laini Brooke
    Executive Assistant born in August 1982
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2013-08-15
    OF - Director → CIF 0
  • 7
    Solecka Vel Szymanska, Irmina
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (376 offsprings)
    Officer
    2011-03-03 ~ 2011-03-03
    OF - Director → CIF 0
  • 9
    Merrick, Simon
    Chef born in November 1987
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 10
    Burgoyne, Andrew James
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Van Kesteren, Wilhelm Bastiaan
    Ecommerce born in April 1984
    Individual (1 offspring)
    Officer
    2021-04-07 ~ 2023-07-05
    OF - Director → CIF 0
  • 12
    Michelini, Marina
    Investor born in May 1962
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Fox Davies, Edward Lance
    Company Director born in June 1969
    Individual (32 offsprings)
    Officer
    2011-08-09 ~ 2013-02-08
    OF - Director → CIF 0
parent relation
Company in focus

56 MILSON ROAD LIMITED

Period: 2011-03-03 ~ now
Company number: 07551341 10008748
Registered name
56 MILSON ROAD LIMITED - now 10008748
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 56 MILSON ROAD LIMITED
    Info
    Registered number 07551341
    56a Milson Road, London W14 0LB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.