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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 29
  • 1
    Petrahai, Gergely
    Born in April 1993
    Individual (1 offspring)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Alexander Bartholomew Badman
    Born in October 1995
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Lynn Diane
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2025-08-17
    OF - Director → CIF 0
  • 4
    Doughty, Hazel
    Born in October 1984
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2025-08-17
    OF - Director → CIF 0
  • 5
    Webb, Philip Randall
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2012-12-12 ~ 2025-08-17
    OF - Director → CIF 0
  • 6
    Cooke, Julian Robert
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    Broome, David Iain
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2009-03-21
    OF - Director → CIF 0
    Broome, David Iain
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2009-03-21
    OF - Secretary → CIF 0
  • 8
    Turner, Helen
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ 2026-01-18
    OF - Director → CIF 0
  • 9
    Gibson, Linda Marjorie
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2017-12-02
    OF - Director → CIF 0
  • 10
    Powell, Amelia Frances
    Born in February 1996
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Carter, Richard Timothy Hales
    Born in December 1972
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-06-29
    OF - Director → CIF 0
    Carter, Richard Timothy Hales
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 12
    Binions, Kate Helen
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2012-12-10
    OF - Director → CIF 0
    Binions, Kate Helen
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 13
    Austin, Stuart Charles
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
    Austin, Stuart Charles
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Charles Austin
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Gibson, Norman
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ 2017-12-02
    OF - Director → CIF 0
  • 15
    Black, Christopher James
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2005-10-07
    OF - Director → CIF 0
  • 16
    Murray, Louisa Jane
    Born in May 1992
    Individual (1 offspring)
    Officer
    2017-12-03 ~ now
    OF - Director → CIF 0
  • 17
    Webb, Arianna
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2012-12-10 ~ 2025-08-17
    OF - Director → CIF 0
  • 18
    Ramsay, Dianne
    Born in February 1976
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2021-11-27
    OF - Director → CIF 0
  • 19
    Turner, Mark
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ 2026-01-18
    OF - Director → CIF 0
  • 20
    Swainland, Graig Matthew
    Born in November 1974
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2003-03-04
    OF - Director → CIF 0
  • 21
    Kocagoncu, Ece, Dr
    Born in October 1985
    Individual (1 offspring)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 22
    Carney, Joanne Lesley
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 23
    Wilford, Geoffrey Robert
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ 2018-11-25
    OF - Director → CIF 0
  • 24
    Heap, Jessica Elizabeth
    Born in May 1995
    Individual (1 offspring)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 25
    Atkins, Richard
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2009-03-21
    OF - Director → CIF 0
  • 26
    Hodge, James
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2010-01-24 ~ 2012-12-10
    OF - Director → CIF 0
  • 27
    Doughty, Mark
    Born in March 1985
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2025-08-17
    OF - Director → CIF 0
  • 28
    Hobbs, Matthew Charles
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2004-11-15
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

34 NIGHTINGALE LANE (RESIDENTS CO) LTD

Period: 2001-11-16 ~ now
Company number: 04324055
Registered name
34 NIGHTINGALE LANE (RESIDENTS CO) LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • 34 NIGHTINGALE LANE (RESIDENTS CO) LTD
    Info
    Registered number 04324055
    34 Nightingale Lane, London SW12 8TD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-16 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.