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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 17
  • 1
    Hanson, Jon
    It Programmer born in April 1970
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2010-09-01
    OF - Director → CIF 0
    Hanson, Jon
    Programmer
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Meiklejohn, Pauline Nellene Frances
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    1997-01-14 ~ 2015-03-26
    OF - Director → CIF 0
    Meiklejohn, Pauline Nellene Frances
    Company Director
    Individual (6 offsprings)
    Officer
    1997-01-14 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 3
    Lynott, Alan
    Software Consultant born in December 1971
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 2000-05-29
    OF - Director → CIF 0
  • 4
    Fellows, Patricia Ann
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Craig Vincent
    Civil Servant born in February 1968
    Individual (3 offsprings)
    Officer
    1999-05-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 6
    Milinovich, Gia, Ms.
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2023-02-16
    OF - Director → CIF 0
  • 7
    Homer, Angela Jayne
    Marketing born in January 1964
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1997-01-14
    OF - Director → CIF 0
  • 8
    Johnson, David Michael
    Business Development Manager born in February 1987
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2018-10-18
    OF - Director → CIF 0
    Johnson, David Michael
    Individual (1 offspring)
    Officer
    2015-05-09 ~ 2018-10-18
    OF - Secretary → CIF 0
    Mr David Michael Johnson
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2016-12-10 ~ 2018-10-18
    PE - Has significant influence or controlCIF 0
  • 9
    Denman, Marigold Clare
    Property born in July 1984
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2024-03-08
    OF - Director → CIF 0
  • 10
    Gray, Simon David
    Radio Sales Executive born in October 1965
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 11
    Mueller, Heidi
    Accountant born in February 1978
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 12
    Fellows, David Richard
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 13
    Meiklejohn, Adam Spencer
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2015-03-28 ~ 2016-12-22
    OF - Director → CIF 0
  • 14
    Wilson, Russell Shaw
    Consultant born in July 1961
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1997-02-21
    OF - Director → CIF 0
    Wilson, Russell Shaw
    Consultant
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1997-01-14
    OF - Secretary → CIF 0
  • 15
    Leaf, Emma Jean Marian
    Banking born in March 1964
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1996-12-01
    OF - Director → CIF 0
  • 16
    Wills, Charlotte Anne Seymour
    Born in June 1991
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-10-10 ~ 1994-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 ROZEL ROAD LIMITED

Period: 1994-10-10 ~ now
Company number: 02977137
Registered name
26 ROZEL ROAD LIMITED - now 09440842
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
667 GBP2025-01-31
3,379 GBP2024-01-31
Creditors
Amounts falling due within one year
-75 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
592 GBP2025-01-31
3,379 GBP2024-01-31
Total Assets Less Current Liabilities
592 GBP2025-01-31
3,379 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
592 GBP2025-01-31
3,379 GBP2024-01-31
Equity
592 GBP2025-01-31
3,379 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 26 ROZEL ROAD LIMITED
    Info
    Registered number 02977137
    26c (top Flat) Rozel Road, London SW4 0EZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-10-10 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.