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
Active 3
  • 1
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2008-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chatham, Mark Philip
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    1999-03-30 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    De Blaby, Richard Armand
    Chartered Surveyor born in January 1960
    Individual (40 offsprings)
    Officer
    1999-03-24 ~ 2003-11-13
    OF - Director → CIF 0
  • 2
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 3
    Kingston, Antony George
    Chartered Surveyor born in June 1968
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 1999-03-30
    OF - Director → CIF 0
    Kingston, Antony George
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 4
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2010-12-31
    OF - Director → CIF 0
    Hoyles, Robin Patrick
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 5
    Wright, Martin James
    Solicitor born in May 1957
    Individual (7 offsprings)
    Officer
    1999-04-28 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-02 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-02 ~ 1999-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYWARD PLACE LIMITED

Previous name
CALLFAN LIMITED - 1999-03-24
Standard Industrial Classification
74990 - Non-trading Company

  • SYWARD PLACE LIMITED
    Info
    CALLFAN LIMITED - 1999-03-24
    Registered number 03723796
    Countryside House, The Drive, Great Warley, Brentwood, Essex CM13 3AT
    Private Limited Company incorporated on 1999-03-02 and dissolved on 2014-01-28 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.