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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
    O'dwyer, Deirdre Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    O'dwyer, Deirdre Catherine
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Vergara, Bibiana
    Finance born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Petit, Caroline Sophie
    Banker born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Illingworth, Lucy
    Sales Executive born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Stewart, Clare
    Pr Consultant born in April 1980
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2013-02-14
    OF - Director → CIF 0
    Stewart, Clare
    Pr Consultant
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 2
    O Farrell, Phillip Ulick John
    Dentist
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
    O Farrell, Phillip Ulick John
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Secretary → CIF 0
  • 3
    Martin, Tracey
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Prvulovich, Richard
    Fund Manager born in October 1964
    Individual
    Officer
    icon of calendar ~ 2000-12-12
    OF - Director → CIF 0
    Prvulovich, Richard
    Accountant
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 5
    Dare, Nichola
    Marketing born in February 1971
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 6
    Dawson, Hazel
    Writer born in February 1972
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2005-11-17
    OF - Director → CIF 0
  • 7
    Dawson, Sean
    Banker born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2005-11-17
    OF - Director → CIF 0
    Dawson, Sean
    Banker
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-08 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 8
    Stringer, Robert
    Marketing born in September 1969
    Individual
    Officer
    icon of calendar 2001-09-15 ~ 2008-02-15
    OF - Director → CIF 0
  • 9
    Prideaux, Quentin Scott
    Consultant born in April 1963
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2000-05-26
    OF - Director → CIF 0
  • 10
    Macarthur, Georgina
    Teacher born in April 1976
    Individual
    Officer
    icon of calendar 2001-01-14 ~ 2007-02-05
    OF - Director → CIF 0
  • 11
    Mendoza, Jackie
    Marketing Executive born in December 1966
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Chanchorle, Christophe
    Investment Banker born in April 1970
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2002-12-09
    OF - Director → CIF 0
    Chanchorle, Christophe
    Import Banker
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 13
    Smith, Paul Anthony
    Programmer Information Technol born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2005-07-31
    OF - Director → CIF 0
parent relation
Company in focus

15 MALWOOD ROAD LIMITED

Previous name
FIGSWIFT LIMITED - 1987-03-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 15 MALWOOD ROAD LIMITED
    Info
    FIGSWIFT LIMITED - 1987-03-20
    Registered number 02039992
    icon of address15 Malwood Road, London SW12 8EN
    Private Limited Company incorporated on 1986-07-23 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.