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 18
  • 1
    Williams, Simon James
    Media born in May 1977
    Individual (4 offsprings)
    Officer
    2003-09-18 ~ 2008-01-21
    OF - Director → CIF 0
    Williams, Simon James
    Media
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2008-03-29
    OF - Secretary → CIF 0
  • 2
    Williams, Hugo Thomas
    Journalist born in March 1986
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2023-06-13
    OF - Director → CIF 0
    Williams, Hugo Thomas
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2023-06-13
    OF - Secretary → CIF 0
    Mr Hugo Thomas Williams
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2018-05-25 ~ 2023-06-13
    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
  • 3
    Davies, Emma
    Teacher born in June 1977
    Individual (3 offsprings)
    Officer
    2008-01-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Fisher, Mark Joseph
    Associate Director born in March 1984
    Individual (1 offspring)
    Officer
    2011-11-20 ~ 2023-03-13
    OF - Director → CIF 0
    Mr Mark Joseph Fisher
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    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
    Howe, Matthew David
    Project Manager born in October 1983
    Individual (1 offspring)
    Officer
    2011-11-20 ~ 2023-03-13
    OF - Director → CIF 0
    Mr Matthew David Howe
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    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
  • 6
    Thompson, Alice Jennifer Helen
    Born in January 1999
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
    Thompson, Alice Jennifer Helen
    Individual (1 offspring)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
    Ms Alice Jennifer Helen Thompson
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2023-02-13 ~ now
    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
  • 7
    Bryan, Mellissa
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Bryan, Mellissa
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
    Ms Mellissa Bryan
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2023-06-13 ~ now
    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
  • 8
    Macgowan, Iain Angus William
    Lawyer born in February 1971
    Individual (8 offsprings)
    Officer
    1998-07-02 ~ 2004-05-27
    OF - Director → CIF 0
  • 9
    Durbridge, Karen Jane
    Property Analyst born in January 1966
    Individual (5 offsprings)
    Officer
    1996-06-03 ~ 1999-03-08
    OF - Director → CIF 0
  • 10
    Spillane, Shennia
    Born in October 1972
    Individual (1 offspring)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Spillane, Shennia
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2019-04-08
    OF - Secretary → CIF 0
    Ms Shennia Maree Spillane
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    Macgregor, Edmund Luke Valentine
    Computer Manager born in October 1967
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 1998-07-02
    OF - Director → CIF 0
  • 12
    Holland, Sophie
    Speech Therapist born in July 1971
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2003-09-17
    OF - Director → CIF 0
  • 13
    Roberts, Polly
    Advertising Executive born in March 1979
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-11-20
    OF - Director → CIF 0
  • 14
    Hill, Matthew
    Consultant born in August 1971
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2006-12-04
    OF - Director → CIF 0
    Hill, Matthew
    Consultant
    Individual (3 offsprings)
    Officer
    1996-06-30 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 15
    Towill, Lucinda Kate
    Recruitment Manager born in January 1979
    Individual (1 offspring)
    Officer
    2006-09-23 ~ 2014-04-03
    OF - Director → CIF 0
    Towill, Lucinda Kate
    Recruitment Manager
    Individual (1 offspring)
    Officer
    2008-03-29 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 16
    Williams, Henrietta Mary
    Manager born in July 1982
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2018-05-25
    OF - Director → CIF 0
    Ms Henrietta Mary Williams
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    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
  • 17
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Director → CIF 0
  • 18
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

22 SALTOUN ROAD LIMITED

Period: 1996-03-15 ~ now
Company number: 03173999
Registered name
22 SALTOUN ROAD 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
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 22 SALTOUN ROAD LIMITED
    Info
    Registered number 03173999
    22 Saltoun Road, London SW2 1EP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 March 2026 and licensed under the Open Government Licence v3.0.