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
    Miss Clemence Harriet Bartram
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Andrew David
    Tax Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 2021-03-22
    OF - Director → CIF 0
    Jones, Andrew David
    Tax Consultant
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 2021-03-22
    OF - Secretary → CIF 0
    Mr Andrew David Jones
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Titus Micheal Howard English
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Alltimes, Rachel Clare
    Operations Associate born in March 1982
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-06-19
    OF - Director → CIF 0
    Alltimes, Rachel Clare
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2022-05-17
    OF - Secretary → CIF 0
    Mrs Rachel Clare Alltimes
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Turner, Daniel Geoffry
    Born in April 1992
    Individual (1 offspring)
    Officer
    2022-06-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Geoffry Turner
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cowdery, Paul Leonard
    Solicitor born in December 1963
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Worden, Ronald
    Banker born in April 1938
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1995-09-13
    OF - Director → CIF 0
  • 8
    Mcauliffe, Joseph Patrick
    Computer Const born in November 1961
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2012-07-08
    OF - Director → CIF 0
  • 9
    Mr Jiri Kristek
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2021-06-17 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Geering, Sarah May
    Property Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-10-18
    OF - Director → CIF 0
  • 11
    Miss Catherine Elizabeth Fleetwood
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Mr Athanasios Pappous
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Zafeiri, Antigoni Fransia
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Miss Antigoni Zafeiri
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-07 ~ 1995-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

100 BUSHEY HILL ROAD LIMITED

Period: 1995-06-07 ~ now
Company number: 03065753
Registered name
100 BUSHEY HILL ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
231 GBP2025-06-30
231 GBP2024-06-30
Net Current Assets/Liabilities
231 GBP2025-06-30
231 GBP2024-06-30
Total Assets Less Current Liabilities
231 GBP2025-06-30
231 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
231 GBP2025-06-30
231 GBP2024-06-30
Equity
231 GBP2025-06-30
231 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 100 BUSHEY HILL ROAD LIMITED
    Info
    Registered number 03065753
    Ground Floor Flat, 100 Bushey Hill Road, London SE5 8QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.