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 12
  • 1
    Chapman, David Mario
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 2
    Bawolec, Pawel
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Layard, Andrew Charles Gordon
    Born in May 1969
    Individual (4 offsprings)
    Officer
    1998-03-11 ~ 1998-10-08
    OF - Director → CIF 0
  • 4
    Keen, Anthony William
    Born in July 1964
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 1999-06-15
    OF - Director → CIF 0
  • 5
    Uhl, Ryan
    Born in December 1983
    Individual (1 offspring)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Williamson, Jonathan Oliver Diler
    Born in May 1972
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2006-11-22
    OF - Director → CIF 0
    Williamson, Jonathan Oliver Diler
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 7
    Loewe, Heinz-dietrich Peter Bernhard, Professor
    Born in July 1944
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Smith, Rebecca Katherine
    Born in May 1975
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2007-01-12
    OF - Director → CIF 0
    Smith, Rebecca Katherine
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 9
    Bryant, Mark James
    Born in March 1975
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2017-01-22
    OF - Director → CIF 0
    Bryant, Mark James
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 10
    Dobson, Andrew Scarber
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2001-10-30
    OF - Director → CIF 0
    Dobson, Andrew Scarber
    Individual (2 offsprings)
    Officer
    2000-03-11 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 11
    Brennan, Patrick John
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Brennan, Patrick John
    Individual (4 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

40 HANDFORTH ROAD LTD.

Period: 1998-03-11 ~ now
Company number: 03525517
Registered name
40 HANDFORTH ROAD LTD. - now 06046797... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 40 HANDFORTH ROAD LTD.
    Info
    Registered number 03525517
    40 Handforth Road, London SW9 0LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-03-11 (28 years). The company status 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.