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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 10
  • 1
    Ledger, Paul
    Transport born in December 1959
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 2
    Ledger, Wendy
    Researcher born in January 1963
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2002-08-26
    OF - Director → CIF 0
    Ledger, Wendy
    Researcher
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 3
    Calleja, Antonio
    Born in November 1946
    Individual (1 offspring)
    Officer
    1998-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Pilgrim, Christopher Charles
    Research Engineer born in December 1985
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Christopher Charles Pilgrim
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-30
    PE - Has significant influence or controlCIF 0
  • 5
    Mccausland, Emma
    Charity Employee born in January 1975
    Individual (1 offspring)
    Officer
    2012-05-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Forrest, Paul Michal
    Born in August 1971
    Individual (1 offspring)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
    Forrest, Paul Michal
    Manager Recruitment
    Individual (1 offspring)
    Officer
    2002-02-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Harter, Alison Rachel Clare
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 8
    Nicholson, Tessa
    Actress born in May 1977
    Individual (1 offspring)
    Officer
    2002-08-26 ~ 2009-01-14
    OF - Director → CIF 0
    Nicholson, Tessa
    Actress born in July 1978
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2012-02-09
    OF - Director → CIF 0
  • 9
    Dandan, Mira
    Born in April 1994
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Ms Mira Dandan
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2021-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-01-27 ~ 1998-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

35 HUMBOLT ROAD LIMITED

Period: 1998-01-27 ~ now
Company number: 03499689
Registered name
35 HUMBOLT ROAD LIMITED - now 02947214... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31

  • 35 HUMBOLT ROAD LIMITED
    Info
    Registered number 03499689
    35 Humbolt Road, London W6 8QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-01-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.