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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 13
  • 1
    Boszormenyi, Sarah Jane
    Tv Film Editor born in July 1968
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2014-11-10
    OF - Director → CIF 0
  • 2
    Rees, Joan Elisabeth Anne
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 3
    Cookson, David Michael
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
    Mr David Michael Cookson
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Walters, Julie Anne
    Broadcast Journalist born in April 1963
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 1997-02-20
    OF - Director → CIF 0
    Walters, Julie Anne
    Broadcast Journalist
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 5
    Cookson, Judith Ann
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 6
    Davies, Ian Lyndon
    Computer Engineer born in June 1973
    Individual (2 offsprings)
    Officer
    1998-11-10 ~ 2006-06-13
    OF - Director → CIF 0
  • 7
    Davies, Thomas Lyndon
    Retired
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 8
    Holowiak, Dorota
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Coe, Peter John Tudor
    Television Producer And Broadc born in May 1959
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 1997-02-20
    OF - Director → CIF 0
  • 10
    Symon, Andrew John
    Director born in December 1970
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 2002-06-14
    OF - Director → CIF 0
  • 11
    Rees, Kirsti Louise
    Director born in January 1970
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 1998-11-10
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-02-01 ~ 1994-02-01
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-02-01 ~ 1994-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

69 UNION ROAD LIMITED

Period: 1994-02-11 ~ now
Company number: 02893604
Registered names
69 UNION ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • 69 UNION ROAD LIMITED
    Info
    SWITLLAND PROPERTY MANAGEMENT LIMITED - 1994-02-11
    Registered number 02893604
    69 Union Road, London SW4 6JF
    PRIVATE LIMITED COMPANY incorporated on 1994-02-01 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.