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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 18
  • 1
    Petit, Caroline Sophie
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Prvulovich, Richard
    Born in October 1964
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 2000-12-12
    OF - Director → CIF 0
    Prvulovich, Richard
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 3
    Stringer, Robert
    Born in September 1969
    Individual (1 offspring)
    Officer
    2001-09-15 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Martin, Tracey
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1997-02-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Macarthur, Georgina
    Born in April 1976
    Individual (1 offspring)
    Officer
    2001-01-14 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Vergara, Bibiana
    Born in December 1966
    Individual (1 offspring)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Paul Anthony
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Stewart, Clare
    Born in April 1980
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2013-02-14
    OF - Director → CIF 0
    Stewart, Clare
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 9
    O'dwyer, Deirdre Catherine
    Born in December 1962
    Individual (1 offspring)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Dawson, Sean
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2002-12-09 ~ 2005-11-17
    OF - Director → CIF 0
    Dawson, Sean
    Individual (9 offsprings)
    Officer
    2002-12-08 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 11
    Mendoza, Jackie
    Born in December 1966
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Prideaux, Quentin Scott
    Born in April 1963
    Individual (2 offsprings)
    Officer
    1997-02-18 ~ 2000-05-26
    OF - Director → CIF 0
  • 13
    O Farrell, Phillip Ulick John
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1994-01-26
    OF - Director → CIF 0
    Officer
    (before 1993-01-31) ~ 1994-01-26
    OF - Secretary → CIF 0
  • 14
    Dare, Nichola
    Born in March 1971
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 15
    O'dwyer, Deirdre Catherine Mary
    Individual (1 offspring)
    Officer
    2013-03-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Chanchorle, Christophe
    Born in April 1970
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2002-12-09
    OF - Director → CIF 0
    Chanchorle, Christophe
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 17
    Dawson, Hazel
    Born in February 1972
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2005-11-17
    OF - Director → CIF 0
  • 18
    Illingworth, Lucy
    Born in May 1982
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

15 MALWOOD ROAD LIMITED

Period: 1987-03-20 ~ now
Company number: 02039992
Registered names
15 MALWOOD ROAD LIMITED - now
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 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

  • 15 MALWOOD ROAD LIMITED
    Info
    FIGSWIFT LIMITED - 1987-03-20
    Registered number 02039992
    15 Malwood Road, London SW12 8EN
    PRIVATE LIMITED COMPANY incorporated on 1986-07-23 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.