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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 20
  • 1
    Mcquade, Matthew Garth
    Born in September 1971
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Donald William
    Born in February 1939
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2003-12-31
    OF - Director → CIF 0
    Shaw, Donald William
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2003-04-06
    OF - Secretary → CIF 0
  • 3
    Le Quesne, Thomas Philip Gould
    Born in July 1973
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2008-11-06
    OF - Director → CIF 0
  • 4
    Thompson, Russell John
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Shaw, Alastair David
    Born in January 1971
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Hobbins, Joshua William Peyton
    Born in June 1972
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 7
    Dunham, David Roy
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Hutchins, Nathan Robert
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Isaacs, Daniel Brett
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1997-01-25 ~ 1998-05-29
    OF - Director → CIF 0
  • 10
    Wiseman, Miranda Maryann
    Born in December 1984
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    1998-07-23 ~ 2003-09-16
    OF - Director → CIF 0
  • 12
    Wheeldon, Benjamin
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 13
    Brown, Caroline
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1997-01-24
    OF - Secretary → CIF 0
  • 14
    Perry, Rudolph John
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 2007-08-27
    OF - Director → CIF 0
  • 15
    De Malet Roquefort, Gregory Hugues Michel Aimery
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2020-07-07
    OF - Director → CIF 0
    De Malet Roquefort, Gregory Hugues Michel Aimery
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 16
    Merwood, Edward Orange
    Born in January 1943
    Individual (1 offspring)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
    Merwood, Edward Orange
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 17
    Lane, Andrew Herbert
    Born in January 1957
    Individual (78 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 18
    Thomann, An
    Born in December 1982
    Individual (1 offspring)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 19
    Wiseman, Benedict Adam
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
    Wiseman, Benedict Adam
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 20
    Percival, Sandra
    Born in December 1949
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2007-08-20
    OF - Director → CIF 0
    Percival, Sandra
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2007-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

20 CONWAY STREET LIMITED

Period: 1980-01-04 ~ now
Company number: 01471312
Registered name
20 CONWAY STREET LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
990 GBP2025-04-03
990 GBP2024-04-03
Current Assets
22,433 GBP2025-04-03
9,553 GBP2024-04-03
Creditors
Amounts falling due within one year
-21,996 GBP2025-04-03
-9,116 GBP2024-04-03
Net Current Assets/Liabilities
437 GBP2025-04-03
437 GBP2024-04-03
Total Assets Less Current Liabilities
1,427 GBP2025-04-03
1,427 GBP2024-04-03
Net Assets/Liabilities
1,427 GBP2025-04-03
1,427 GBP2024-04-03
Equity
1,427 GBP2025-04-03
1,427 GBP2024-04-03
Average Number of Employees
52024-04-04 ~ 2025-04-03
52023-04-04 ~ 2024-04-03

  • 20 CONWAY STREET LIMITED
    Info
    Registered number 01471312
    20 Conway Street, London W1T 6BE
    PRIVATE LIMITED COMPANY incorporated on 1980-01-04 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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