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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 8
  • 1
    Gillard, Stephen Derek
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Gillard, Derek Leonard
    Born in March 1950
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 2024-12-05
    OF - Director → CIF 0
    Gillard, Derek Leonard
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 2024-12-05
    OF - Secretary → CIF 0
    Mr Derek Leonard Gillard
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-11-24 ~ 2024-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Diego Castro, Michael John, Dr
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Lester, Paula Jane
    Born in August 1967
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2001-12-25
    OF - Director → CIF 0
  • 5
    Cox, Susannah Elain Margaret
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 1997-01-01
    OF - Director → CIF 0
  • 6
    Van Heyningen, Jane Lindsey Bourne
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Van Heyningen, Jane Lindsey Bourne
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Lindsey Bourne Van Heyningen
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2024-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Lloyd, Lynden
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-11-24 ~ 1994-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

30 FERNLEA ROAD MANAGEMENT COMPANY LIMITED

Period: 1994-11-24 ~ now
Company number: 02994320
Registered name
30 FERNLEA ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-11-30
6 GBP2024-11-30
Net Assets/Liabilities
6 GBP2025-11-30
6 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
6 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
6 GBP2025-11-30
6 GBP2024-11-30

  • 30 FERNLEA ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02994320
    30 Fernlea Road, Balham, London SW12 9RN
    PRIVATE LIMITED COMPANY incorporated on 1994-11-24 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 April 2026 and licensed under the Open Government Licence v3.0.