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 14
  • 1
    Washington, Celia
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1995-06-20 ~ 2011-11-03
    OF - Director → CIF 0
  • 2
    Guieu, Jean-bernard
    Born in September 1959
    Individual (1 offspring)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Gelein, Rafaelle
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Oxley, David John Linton
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1999-05-30
    OF - Director → CIF 0
  • 5
    Ibrahim, Maysa
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Guieu, Pierre
    Born in June 1928
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2014-04-02
    OF - Director → CIF 0
  • 7
    Rutland, Zoe
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 2009-05-21
    OF - Director → CIF 0
    Rutland, Zoe
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1995-05-24 ~ 1995-06-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1995-05-24 ~ 1995-06-20
    OF - Nominee Secretary → CIF 0
  • 9
    Keatinge, Andrea
    Born in November 1962
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2005-09-12
    OF - Director → CIF 0
  • 10
    Cross, Nigel Douglas
    Individual (138 offsprings)
    Officer
    2002-05-21 ~ 2026-02-02
    OF - Secretary → CIF 0
  • 11
    Johnson, Catherine
    Born in November 1953
    Individual (1 offspring)
    Officer
    1996-06-15 ~ 2011-11-03
    OF - Director → CIF 0
  • 12
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1995-05-24 ~ 1995-06-20
    OF - Nominee Director → CIF 0
  • 13
    Kendon, Emily Kate
    Individual (52 offsprings)
    Officer
    1997-11-20 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 14
    REGAL & CO MANAGEMENT LIMITED
    - now 04606273
    MAY & CO. MANAGEMENT LIMITED - 2025-10-07
    RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
    383, High Road, London, Greater London, United Kingdom
    Active Corporate (9 parents, 90 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

33 COLEHERNE ROAD TA LIMITED

Period: 1995-06-29 ~ now
Company number: 03060610
Registered names
33 COLEHERNE ROAD TA LIMITED - now
SWINCROFT LIMITED - 1995-06-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

  • 33 COLEHERNE ROAD TA LIMITED
    Info
    SWINCROFT LIMITED - 1995-06-29
    Registered number 03060610
    383 High Road, London, Greater London NW10 2JR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 14 July 2026 and licensed under the Open Government Licence v3.0.