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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 4
  • 1
    Bouchez, Colm
    Born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Townsin, Scott
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Matterson, Iain Timothy
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Adlam, Paul Timothy
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-28 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hughes-onslow, Andrew Peter
    It Consultant born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Kendrick, Rosalyn
    Producer born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-23 ~ 2012-03-22
    OF - Director → CIF 0
    Kendrick, Rosalyn
    Producer
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Secerbegovic, Azra
    Marketing born in October 1966
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Eccleston, Paul Andrew
    Sales Manager born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
    Eccleston, Paul Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 5
    Armstrong, William James Taylor
    Architect born in June 1989
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2022-01-27
    OF - Director → CIF 0
  • 6
    Chroscicki, Susan Elizabeth
    Nurse born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 7
    Knighton, Peter Timothy
    Gardener born in July 1966
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 2005-01-06
    OF - Director → CIF 0
  • 8
    Jameson, Simon William John
    Engineer born in December 1964
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2004-04-03
    OF - Director → CIF 0
    Jameson, Simon William John
    Engineer
    Individual
    Officer
    icon of calendar 2000-12-23 ~ 2004-04-03
    OF - Secretary → CIF 0
  • 9
    Lee, Anthony
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 10
    Spencer, Karen Anne Vickery
    Teacher born in September 1970
    Individual
    Officer
    icon of calendar 1998-06-27 ~ 2000-12-23
    OF - Director → CIF 0
    Spencer, Karen Anne Vickery
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-23
    OF - Secretary → CIF 0
  • 11
    Song, Jia
    Doctor born in July 1987
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2022-01-27
    OF - Director → CIF 0
  • 12
    Mclelland, Charles
    Journalist born in July 1956
    Individual
    Officer
    icon of calendar ~ 1996-07-05
    OF - Director → CIF 0
  • 13
    Thompson, Amela
    Housewife born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-06 ~ 2017-12-14
    OF - Director → CIF 0
    Thompson, Amela
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-12 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 14
    Kaiser, John Stuart
    Retired born in March 1952
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2017-09-25
    OF - Director → CIF 0
  • 15
    Kaiser, Gillian Irene
    Head Of Hr born in February 1957
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2017-09-25
    OF - Director → CIF 0
  • 16
    Adlam, Paul Timothy
    Media Monitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 17
    Sapsford, Brian Paul
    Assistant Producer Bbc born in November 1963
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-04-01
    OF - Director → CIF 0
parent relation
Company in focus

64 SOUTHWELL ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 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
25 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 64 SOUTHWELL ROAD LIMITED
    Info
    Registered number 02497363
    icon of addressFlat 1 64 Southwell Rd, London SE5 9PG
    PRIVATE LIMITED COMPANY incorporated on 1990-04-30 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.