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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 13
  • 1
    Schneider, Heike Solvei
    Graphic Design born in October 1971
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Pereira, Sharmini
    Curator born in January 1970
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 3
    Henderson, James Thomson
    Individual (1 offspring)
    Officer
    2013-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Soskice, Juliet Georgine Lucy
    Advertising Account Manager born in September 1968
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 1998-07-10
    OF - Director → CIF 0
  • 5
    Jephson, Christopher Giles
    Born in September 1972
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Sebag-montefiore, Poppy Belinda
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Whiting, Lynn Michele Beth
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Whiting, Lynn Michele Beth
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Matos, Joanne
    Travel Agent born in July 1968
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2012-05-01
    OF - Director → CIF 0
    Matos, Joanne
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2011-08-14
    OF - Secretary → CIF 0
  • 9
    Banks, Vera Cogle
    Director born in September 1923
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Henderson, James
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Wickens, Lissa Catharine
    Doctor born in March 1973
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2004-07-07
    OF - Director → CIF 0
    Wickens, Lissa Catharine
    Doctor
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Crown, Thomas
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2013-06-30
    OF - Director → CIF 0
    Crown, Thomas
    Individual (3 offsprings)
    Officer
    2011-08-14 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-15 ~ 1997-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

20 SOUTHAMPTON ROAD LIMITED

Period: 1997-08-15 ~ now
Company number: 03420402
Registered name
20 SOUTHAMPTON 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
4 GBP2024-08-31
4 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 20 SOUTHAMPTON ROAD LIMITED
    Info
    Registered number 03420402
    20 Southampton Road, London NW5 4JR
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.