logo
explain how to read the page

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 50
  • 1
    Bushby, Malcolm
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Cooney, Christopher John
    Solicitor
    Individual (220 offsprings)
    Officer
    1994-06-23 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 3
    Neuner, Danielle
    Born in July 1988
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, David Keith
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2000-06-17 ~ now
    OF - Director → CIF 0
    Hopkins, David Keith
    Actuary born in September 1960
    Individual (3 offsprings)
    1996-07-11 ~ 1998-06-12
    OF - Director → CIF 0
  • 5
    Dick, Ann Diana, Dr
    Born in June 1936
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
    Dick, Ann Diana, Dr
    Retd Medical Dr born in June 1936
    Individual (2 offsprings)
    2004-10-12 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Stern, David Aaron
    Co Director born in February 1929
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    Shaw, Sylvia
    Housewife born in March 1947
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1998-10-14
    OF - Director → CIF 0
  • 8
    Richard, Philippa Laurentia
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2022-01-07 ~ 2026-03-20
    OF - Director → CIF 0
  • 9
    Bates, Stephen Charles
    Acct born in July 1965
    Individual (45 offsprings)
    Officer
    1996-07-11 ~ 1998-05-10
    OF - Director → CIF 0
    Bates, Stephen Charles
    Gallery Manager born in July 1965
    Individual (45 offsprings)
    2001-05-03 ~ 2001-12-13
    OF - Director → CIF 0
  • 10
    Butler, Zoe Antonia Hilda
    Doctor born in February 1972
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1998-07-22
    OF - Director → CIF 0
  • 11
    Shaw, Nora
    Retired born in September 1945
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 1998-10-14
    OF - Director → CIF 0
    Wang, Nora
    Retired born in September 1945
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2004-09-27
    OF - Director → CIF 0
    2007-07-25 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Michell, Jacqueline Ruth
    Student born in March 1971
    Individual (4 offsprings)
    Officer
    1996-07-11 ~ 1997-05-20
    OF - Director → CIF 0
  • 13
    Markatos, Panagiotis
    Naval Architect born in November 1968
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2001-07-13
    OF - Director → CIF 0
  • 14
    Lang, Charlotte
    Property Devel born in July 1966
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2003-04-09
    OF - Director → CIF 0
  • 15
    Seekings, Naomi
    Writer Editor born in October 1967
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2006-12-04
    OF - Director → CIF 0
  • 16
    Bennett, Peter Randle Brock
    Retired born in November 1923
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 2007-08-07
    OF - Director → CIF 0
  • 17
    Osterweil, Maria Morais
    Born in March 1959
    Individual (1 offspring)
    Officer
    2010-03-09 ~ now
    OF - Director → CIF 0
  • 18
    Uff, Christopher, Dr
    Doctor born in June 1975
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 19
    Mccollum, Angela Jean
    Born in February 1963
    Individual (1039 offsprings)
    Officer
    1994-06-17 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 20
    Dabydeen, Robin Hemchandra Krishna
    Solicitor born in June 1966
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2010-03-09
    OF - Director → CIF 0
  • 21
    Robinson, James Peter Iliffe
    Information Analyst born in November 1968
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Oade, Richard Barrington, Captain
    Retired Airline Captain born in August 1938
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 1998-10-14
    OF - Director → CIF 0
    Oade, Richard Barrington, Captain
    Retired born in August 1938
    Individual (2 offsprings)
    2007-07-25 ~ 2014-09-23
    OF - Director → CIF 0
  • 23
    Giust, Renato
    Born in October 1968
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 24
    Dell'orto, Maria Luisa
    Self Employed born in January 1968
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2021-03-12
    OF - Director → CIF 0
  • 25
    Angel, Louise
    Press Officer born in July 1980
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2005-10-17
    OF - Director → CIF 0
  • 26
    Waksman, Jane
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2000-03-11 ~ 2013-03-06
    OF - Director → CIF 0
  • 27
    Smith, Agnese
    Housewife born in February 1968
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ 2024-06-02
    OF - Director → CIF 0
  • 28
    Wong, Edmond
    Business Analyst born in November 1974
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2003-04-09
    OF - Director → CIF 0
  • 29
    Midwinter, Rebecca
    Pa Administrator born in October 1979
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ 2012-03-15
    OF - Director → CIF 0
  • 30
    Mcdonald, Rosemary Diane
    Director born in May 1931
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1998-10-14
    OF - Director → CIF 0
  • 31
    Price, Ian Leslie
    Executive born in September 1947
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2006-12-04
    OF - Director → CIF 0
  • 32
    Doherty, James Edward
    Social Worker born in October 1965
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1998-01-13
    OF - Director → CIF 0
  • 33
    Marsh, Catherine Michele
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2004-10-12
    OF - Director → CIF 0
  • 34
    Oade, Shirine-dokht
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2004-10-12
    OF - Director → CIF 0
  • 35
    Lever, Antoine
    It Consultant born in June 1970
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2001-10-09
    OF - Director → CIF 0
  • 36
    Richard, Eric Georges Raymond
    Manager born in October 1966
    Individual (5 offsprings)
    Officer
    2005-10-18 ~ 2010-03-09
    OF - Director → CIF 0
  • 37
    Pellerani, Carlo
    Banker born in October 1968
    Individual (5 offsprings)
    Officer
    2001-10-09 ~ 2003-05-19
    OF - Director → CIF 0
  • 38
    Hands, Robert
    Actor born in October 1964
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 39
    Patel, Nikita Jayesh
    Trainee Solicitor born in September 1986
    Individual (5 offsprings)
    Officer
    2015-03-10 ~ 2020-06-20
    OF - Director → CIF 0
  • 40
    Watkins, Margaret Mary
    Individual (409 offsprings)
    Officer
    1994-06-17 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
  • 41
    Robinson, John Edmund
    Teacher born in June 1959
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1998-07-21
    OF - Director → CIF 0
  • 42
    Halpern, Louis Aryeh
    Graphic Designer born in October 1967
    Individual (20 offsprings)
    Officer
    2005-10-18 ~ 2006-06-07
    OF - Director → CIF 0
  • 43
    Young, Susan Ann
    Sales And Marketing Director born in July 1952
    Individual (41 offsprings)
    Officer
    1994-12-08 ~ 1996-07-30
    OF - Director → CIF 0
  • 44
    Mckeith, Gillian, Dr
    Nutritionist born in September 1969
    Individual (15 offsprings)
    Officer
    2003-10-02 ~ 2006-12-04
    OF - Director → CIF 0
  • 45
    Byron, Britt Marianne
    Retired Teacher born in March 1936
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 46
    Board, Steven Francis
    Director born in November 1954
    Individual (91 offsprings)
    Officer
    1994-12-08 ~ 1996-07-30
    OF - Director → CIF 0
  • 47
    Pastore, Annalisa, Dr
    University Professor born in September 1956
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2004-10-12
    OF - Director → CIF 0
  • 48
    Prentice, Alexandra Nicole
    Solicitor born in January 1969
    Individual (8 offsprings)
    Officer
    2012-03-15 ~ 2014-03-05
    OF - Director → CIF 0
  • 49
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1996-07-29 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 50
    SWA (UK) LIMITED
    - now 04741497
    SWA UK LIMITED - 2003-05-15 04741497
    1 & 2 The Offices, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
    2002-01-12 ~ 2019-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED

Period: 1998-06-26 ~ now
Company number: 02940255
Registered names
BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Debtors
Current
800 GBP2025-07-31
753 GBP2024-07-31
Cash at bank and in hand
34,162 GBP2025-07-31
39,470 GBP2024-07-31
Current Assets
34,962 GBP2025-07-31
40,223 GBP2024-07-31
Net Assets/Liabilities
30,798 GBP2025-07-31
30,377 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
800 GBP2025-07-31
Amounts falling due within one year, Current
753 GBP2024-07-31

  • BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED
    Info
    BYRON'S MEWS RESIDENTS (HAMPSTEAD) LIMITED - 1998-06-26
    HANOVER PLACE FLATS ASSOC. (RICHMOND) LIMITED - 1998-06-26
    Registered number 02940255
    Swa (uk) Ltd 1 & 2 The Office, Pledgdon Hall, Bishop's Stortford CM22 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-17 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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