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 13
  • 1
    Zhang, Qian
    Born in November 1983
    Individual (1 offspring)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
    Ms Qian Zhang
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2017-09-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morris, Simon
    Banker born in December 1970
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2003-08-18
    OF - Director → CIF 0
  • 3
    Payne, Melanie Louise
    Commodities Trader born in May 1974
    Individual (8 offsprings)
    Officer
    2007-03-15 ~ 2017-09-11
    OF - Director → CIF 0
    Payne, Melanie Louise
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ 2017-09-11
    OF - Secretary → CIF 0
    Ms Melanie Louise Payne
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2016-07-14 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kemp, Anthony Gordon
    Manager born in January 1920
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2004-08-13
    OF - Director → CIF 0
    Kemp, Anthony Gordon
    Manager
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 5
    Berni, Alessandro
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
    Berni, Alessandro
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Secretary → CIF 0
    Mr Alessandro Berni
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    O'connell, Mark Anthony
    Banker born in October 1974
    Individual (1 offspring)
    Officer
    2006-06-18 ~ 2010-03-03
    OF - Director → CIF 0
    O'connell, Mark Anthony
    Co Director born in October 1974
    Individual (1 offspring)
    2010-03-03 ~ 2010-03-15
    OF - Director → CIF 0
    O'connell, Mark Anthony
    Banker
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 7
    Morris Adams, Conolly Richard
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Tombs, Nicholas John
    Born in February 1964
    Individual (1 offspring)
    Officer
    2009-04-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Tombs
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Stockmeier, Maximilian
    Born in October 2003
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    Mr Maximilian Stockmeier
    Born in October 2003
    Individual (1 offspring)
    Person with significant control
    2025-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Kemp, Sheila Mary
    Retired Teacher born in June 1932
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2024-12-02
    OF - Director → CIF 0
    Mrs Sheila Mary Kemp
    Born in June 1932
    Individual (2 offsprings)
    Person with significant control
    2016-07-14 ~ 2024-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Somers, Annabel
    Fund Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2008-11-05
    OF - Director → CIF 0
    Somers, Annabel
    Fund Manager
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-06-30 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
  • 13
    Seaton House, Seaton Place, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    1997-06-30 ~ 2006-06-18
    OF - Director → CIF 0
parent relation
Company in focus

22 PHILBEACH GARDENS LIMITED

Period: 1997-06-30 ~ now
Company number: 03394997
Registered name
22 PHILBEACH GARDENS 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
5,919 GBP2024-06-30
5,115 GBP2023-06-30
Total Assets Less Current Liabilities
5,919 GBP2024-06-30
5,115 GBP2023-06-30
Net Assets/Liabilities
5,919 GBP2024-06-30
5,115 GBP2023-06-30
Equity
5,919 GBP2024-06-30
5,115 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • 22 PHILBEACH GARDENS LIMITED
    Info
    Registered number 03394997
    7 Tyrawley Road, London SW6 4QG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 March 2026 and licensed under the Open Government Licence v3.0.