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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
    Cole, Jennifer
    Individual (38 offsprings)
    Officer
    2002-02-26 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 2
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Stuart-smith, Gordon
    Born in August 1944
    Individual (17 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-07-13
    OF - Director → CIF 0
    Stuart-smith, Gordon
    Individual (17 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-07-13
    OF - Secretary → CIF 0
  • 4
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2007-07-10 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 5
    Bandel, Martin Howard
    Chartered Accountant born in May 1959
    Individual (31 offsprings)
    Officer
    1993-09-14 ~ 2000-06-30
    OF - Director → CIF 0
    Bandel, Martin Howard
    Individual (31 offsprings)
    Officer
    1993-07-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Moffat, Andrew David John
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2003-08-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 8
    Rawlins, Richard Denis
    Born in December 1965
    Individual (82 offsprings)
    Officer
    1998-02-06 ~ 2004-05-24
    OF - Director → CIF 0
  • 9
    Glover, Edward Douglas
    Born in July 1953
    Individual (77 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Director → CIF 0
    (before 1992-01-12) ~ 1995-04-25
    OF - Director → CIF 0
  • 10
    Forster, Helen
    Individual (48 offsprings)
    Officer
    2005-07-14 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 11
    Szpiro, Toby Nicholas Maximilian
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2001-05-31 ~ 2002-10-11
    OF - Director → CIF 0
  • 12
    Edwards, Dylan Crocker
    Born in May 1960
    Individual (14 offsprings)
    Officer
    (before 1992-01-12) ~ 1997-11-30
    OF - Director → CIF 0
  • 13
    Allport, Howard Coplestone
    Born in May 1936
    Individual (19 offsprings)
    Officer
    (before 1992-01-12) ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Wilby, Hannah Louise
    Individual (17 offsprings)
    Officer
    2006-08-17 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 15
    Desai, Arunkumar Bhilalbhai
    Born in November 1951
    Individual (11 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
  • 16
    55 Basinghall Street, London
    Corporate (58 offsprings)
    Officer
    2000-07-01 ~ 2002-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SWORDHEATH PROPERTIES LIMITED

Period: 1970-09-22 ~ 2011-02-15
Company number: 00989888
Registered name
SWORDHEATH PROPERTIES LIMITED - Dissolved
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
  • SWORDHEATH PROPERTIES LIMITED
    Info
    Registered number 00989888
    2 Jubilee Place, London SW3 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1970-09-22 and dissolved on 2011-02-15 (40 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SWORDHEATH PROPERTIES LIMITED
    S
    Registered number missing
    2 Jubilee Place, London, SW3 3TQ
    CIF 1 CIF 2 CIF 3
  • SWORDHEATH PROPERTIES LIMITED
    S
    Registered number missing
    2 Jubilee Place, London, SW3 3TQ
    CIF 4
  • SWORDHEATH PROPERTIES LIMITED
    S
    Registered number missing
    22 Roland Gardens, London, SW7 3PL
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
child relation
Offspring entities and appointments 21
  • 1
    1 IFIELD ROAD MANAGEMENT LIMITED
    03433130 03433126... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-10-08 ~ 2004-05-28
    CIF 2 - Director → ME
  • 2
    12 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433561 10028456... (more)
    The Old Thatch High Street, Broughton, Stockbridge, Hampshire
    Active Corporate (12 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 14 - Director → ME
  • 3
    13 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433559 02458441... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (14 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 13 - Director → ME
  • 4
    15 CHENISTON GARDENS LIMITED
    03830732 03892271... (more)
    15 Cheniston Gardens, London, England
    Active Corporate (11 parents)
    Officer
    1999-09-01 ~ 2000-11-22
    CIF 5 - Director → ME
  • 5
    19 IFIELD ROAD MANAGEMENT LIMITED
    03433126 03642240... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-10-08 ~ 2004-05-28
    CIF 1 - Director → ME
  • 6
    2 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433019 03433566... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (14 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 7 - Director → ME
  • 7
    24 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433564 03433019... (more)
    165 Fleet Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 15 - Director → ME
  • 8
    31 IFIELD ROAD MANAGEMENT LIMITED
    03433124 03433130... (more)
    128a Lower Road, Surrey Quays
    Active Corporate (10 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 10 - Director → ME
  • 9
    32 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433566 03433561... (more)
    Ruskin House, 40/41 Museum Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 16 - Director → ME
  • 10
    36 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433569 03501697... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-10-08 ~ 2004-05-28
    CIF 3 - Director → ME
  • 11
    40 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433572 03573197... (more)
    124 Acomb Road, Holgate, York
    Active Corporate (19 parents)
    Officer
    1997-10-08 ~ 2004-05-28
    CIF 4 - Director → ME
  • 12
    45 IFIELD ROAD MANAGEMENT LIMITED
    03433032 03433028... (more)
    Basement Flat, 45 Ifield Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 9 - Director → ME
  • 13
    55 IFIELD ROAD MANAGEMENT LIMITED
    03433028 03622398... (more)
    55 Ifield Road, London
    Active Corporate (13 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 8 - Director → ME
  • 14
    59 CATHCART ROAD MANAGEMENT LIMITED
    03433575 02747075
    59d Cathcart Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 17 - Director → ME
  • 15
    6 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433016 03433569... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 6 - Director → ME
  • 16
    63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
    03406521 01978265... (more)
    Michelin House C/o Averys Property Management, 81 Fulham Road, London, England
    Active Corporate (20 parents)
    Officer
    1997-07-22 ~ 2007-07-20
    CIF 20 - Director → ME
  • 17
    7 IFIELD ROAD MANAGEMENT LIMITED
    03433128 03642240... (more)
    Ruskin House, 40 -41 Museum Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 11 - Director → ME
  • 18
    74 CATHCART ROAD MANAGEMENT LIMITED
    03433577 03707266... (more)
    Ruskin House, 40/41 Museum Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 18 - Director → ME
  • 19
    8 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433557 03501697... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (13 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 12 - Director → ME
  • 20
    9 REDCLIFFE PLACE MANAGEMENT LIMITED
    03433580 03501742
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (16 parents)
    Officer
    1997-10-08 ~ 2009-06-25
    CIF 19 - Director → ME
  • 21
    NUMBER ONE REDCLIFFE MANAGEMENT LIMITED
    02215502
    1 Redcliffe Gardens, London
    Active Corporate (8 parents)
    Officer
    (before 1991-05-03) ~ 1996-12-09
    CIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.