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
    Wiseman, Benedict Adam
    Press Officer born in March 1980
    Individual (1 offspring)
    Officer
    2008-11-01 ~ now
    OF - director → CIF 0
  • 2
    Thomann, An
    Finance Manager born in December 1982
    Individual (1 offspring)
    Officer
    2020-07-07 ~ now
    OF - director → CIF 0
  • 3
    Mcquade, Matthew Garth
    Financial Director born in September 1971
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 4
    Lane, Andrew Herbert
    Solicitor born in January 1957
    Individual (43 offsprings)
    Officer
    2007-08-20 ~ now
    OF - director → CIF 0
  • 5
    Merwood, Edward Orange
    Actor born in January 1943
    Individual (1 offspring)
    Officer
    1996-10-01 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    De Malet Roquefort, Gregory Hugues Michel Aimery
    Management Consultant born in December 1975
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2020-07-07
    OF - director → CIF 0
    De Malet Roquefort, Gregory Hugues Michel Aimery
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2020-07-07
    OF - secretary → CIF 0
  • 2
    Dunham, David Roy
    Co Director born in February 1933
    Individual
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 3
    Shaw, Alastair David
    Law Trainee born in January 1971
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2003-12-31
    OF - director → CIF 0
  • 4
    Wiseman, Benedict Adam
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2019-12-01
    OF - secretary → CIF 0
  • 5
    Shaw, Lucy Nicola
    Transport Planner born in May 1969
    Individual (13 offsprings)
    Officer
    1998-07-23 ~ 2003-09-16
    OF - director → CIF 0
  • 6
    Wiseman, Miranda Maryann
    Civil Servant born in December 1984
    Individual
    Officer
    2019-12-01 ~ 2020-05-01
    OF - director → CIF 0
  • 7
    Wheeldon, Benjamin
    Manager born in July 1980
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2019-12-01
    OF - director → CIF 0
  • 8
    Isaacs, Daniel Brett
    Property Consultant born in October 1960
    Individual (3 offsprings)
    Officer
    1997-01-25 ~ 1998-05-29
    OF - director → CIF 0
  • 9
    Hutchins, Nathan Robert
    Designer born in October 1976
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2020-05-01
    OF - director → CIF 0
  • 10
    Le Quesne, Thomas Philip Gould
    Economist born in July 1973
    Individual
    Officer
    2004-12-14 ~ 2008-11-06
    OF - director → CIF 0
  • 11
    Perry, Rudolph John
    Company Director born in February 1936
    Individual
    Officer
    ~ 2007-08-27
    OF - director → CIF 0
  • 12
    Merwood, Edward Orange
    Decorator
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-01-17
    OF - secretary → CIF 0
  • 13
    Brown, Caroline
    Individual
    Officer
    ~ 1997-01-24
    OF - secretary → CIF 0
  • 14
    Shaw, Donald William
    Retired born in February 1939
    Individual
    Officer
    1997-11-20 ~ 2003-12-31
    OF - director → CIF 0
    Shaw, Donald William
    Retired
    Individual
    Officer
    1998-03-16 ~ 2003-04-06
    OF - secretary → CIF 0
  • 15
    Percival, Sandra
    Director born in December 1949
    Individual
    Officer
    2001-10-02 ~ 2007-08-20
    OF - director → CIF 0
    Percival, Sandra
    Art Director
    Individual
    Officer
    2003-04-11 ~ 2007-08-20
    OF - secretary → CIF 0
  • 16
    Hobbins, Joshua William Peyton
    Assistant Film Director born in June 1972
    Individual
    Officer
    1996-10-01 ~ 2001-10-02
    OF - director → CIF 0
  • 17
    Thompson, Russell John
    Print Buyer born in June 1962
    Individual
    Officer
    2007-08-20 ~ 2022-12-21
    OF - director → CIF 0
parent relation
Company in focus

20 CONWAY STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
990 GBP2024-04-03
990 GBP2023-04-03
Current Assets
9,553 GBP2024-04-03
10,160 GBP2023-04-03
Creditors
Amounts falling due within one year
-9,116 GBP2024-04-03
-8,697 GBP2023-04-03
Net Current Assets/Liabilities
437 GBP2024-04-03
1,463 GBP2023-04-03
Total Assets Less Current Liabilities
1,427 GBP2024-04-03
2,453 GBP2023-04-03
Net Assets/Liabilities
1,427 GBP2024-04-03
2,453 GBP2023-04-03
Equity
1,427 GBP2024-04-03
2,453 GBP2023-04-03
Average Number of Employees
12023-04-04 ~ 2024-04-03
12022-04-05 ~ 2023-04-03

  • 20 CONWAY STREET LIMITED
    Info
    Registered number 01471312
    20 Conway Street, London W1T 6BE
    Private Limited Company incorporated on 1980-01-04 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.