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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
    Soga, Yuki
    Finance born in April 1979
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ 2022-03-08
    OF - Director → CIF 0
    Yuki Soga
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2020-06-12 ~ 2022-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dye, Cordelia Elizabeth
    Product Manager born in December 1985
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    Poots, Kirsty
    Born in June 1994
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Kirsty Poots
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kirkby, Andrew John
    Marketing Manager born in October 1964
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2001-08-08
    OF - Director → CIF 0
  • 5
    Williams, Lucy
    Receptionist born in October 1958
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ 2011-12-02
    OF - Director → CIF 0
  • 6
    Homan, Daniel Thomas Fox
    Born in April 1984
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Stevens, Andrew Richard
    Born in December 1982
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Andrew Richard Stevens
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Collins, Anne Marie
    Account Manager
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Jamieson, William Porteous
    Computer Consultant born in February 1960
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2007-11-12
    OF - Director → CIF 0
    Jamieson, William Porteous
    Computer Consultant
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 10
    Mccann, Felix Robert
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2008-01-13 ~ now
    OF - Director → CIF 0
    Felix Robert Mccann
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Cole, Joshua Berkeley
    Events And Sales Manager born in July 1986
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Joshua Berkeley Cole
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 12
    Johnston, Anne Marie
    Account Manager born in August 1956
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

Period: 1999-06-29 ~ now
Company number: 03797757 06184346
Registered name
75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED - now 06184346
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-09-30
3 GBP2024-09-30
Cash at bank and in hand
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
3 GBP2025-09-30
3 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Equity
3 GBP2025-09-30
3 GBP2024-09-30

  • 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03797757
    75 Broomwood Road, London SW11 6JN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.