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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
Active 4
  • 1
    Jarvis, Adam Jonathan
    Born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Rose Victoria
    Born in February 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
  • 3
    French, Anastasia Marie
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Benbow, Adrian Tugman
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
    Benbow, Adrian Tugman
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Tugman Benbow
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 20
  • 1
    Dunn, Ingrid Angela
    Admin Manager born in March 1970
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Sheldon, Wilson
    Webmaster born in March 1976
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2013-02-08
    OF - Director → CIF 0
  • 3
    Brewer, Blanche
    Student born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2003-10-31
    OF - Director → CIF 0
    Brewer, Blanche
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 4
    Burgess, Charlotte
    Marketing Executive born in January 1978
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2009-08-03
    OF - Director → CIF 0
    Burgess, Charlotte
    Marketing Manager
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 5
    Pullan, Sophie Jane
    Auditor
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-07-15
    OF - Secretary → CIF 0
  • 6
    Persson, Fredrik
    Flight Attendant born in November 1970
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 7
    Biggs, Joseph Patrick
    Propriatary Trader born in February 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-02-24
    OF - Director → CIF 0
  • 8
    Macdonald, Andrew
    Retired born in November 1953
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 9
    Marchant, Joanna Elizabeth, Dr
    News Editor born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2006-11-22
    OF - Director → CIF 0
    Marchant, Joanna Elizabeth, Dr
    Science Editor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 10
    Bavister, Paul
    Architect born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2019-02-22
    OF - Director → CIF 0
    Bavister, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2019-02-11
    OF - Secretary → CIF 0
    Mr Paul Bavister
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Martin, Laura Jane
    Chr Solutions Esec born in May 1980
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2012-06-22
    OF - Director → CIF 0
  • 12
    Sheehan, Hannah
    Civil Servant born in November 1980
    Individual
    Officer
    icon of calendar 2012-08-07 ~ 2016-08-01
    OF - Director → CIF 0
    Sheehan, Hannah
    Individual
    Officer
    icon of calendar 2012-08-07 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 13
    Macdonald, Althea
    Retired born in June 1952
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-21
    OF - Director → CIF 0
  • 14
    Watkins, Steven Lloyd
    Advertising born in October 1974
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2005-09-09
    OF - Director → CIF 0
  • 15
    Harris, Benjamin
    Self Employed Film Maker born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2021-01-05
    OF - Director → CIF 0
    Harris, Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2021-01-05
    OF - Secretary → CIF 0
    Mr Benjamin James Harris
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-22 ~ 2021-01-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Macfarlane, Vikki
    Business Analyst born in February 1980
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2012-06-22
    OF - Director → CIF 0
    Macfarlane, Vikki
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 17
    Ward, Susan Verena
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    Dickinson, Jane Susan
    Marketing born in October 1970
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-07-18
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

35 SUDBOURNE ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
4,726 GBP2024-03-31
4,548 GBP2023-03-31
Net Current Assets/Liabilities
4,726 GBP2024-03-31
4,548 GBP2023-03-31
Total Assets Less Current Liabilities
4,730 GBP2024-03-31
4,552 GBP2023-03-31
Net Assets/Liabilities
4,730 GBP2024-03-31
4,552 GBP2023-03-31
Equity
4,730 GBP2024-03-31
4,552 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 35 SUDBOURNE ROAD LIMITED
    Info
    Registered number 04389204
    icon of address35 Sudbourne Road, London SW2 5AE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.