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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 24
  • 1
    Macdonald, Althea
    Retired born in June 1952
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-07-21
    OF - Director → CIF 0
  • 2
    Jarvis, Adam Jonathan
    Born in March 1994
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Pullan, Sophie Jane
    Auditor
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2007-07-15
    OF - Secretary → CIF 0
  • 4
    Biggs, Joseph Patrick
    Propriatary Trader born in February 1997
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2021-02-24
    OF - Director → CIF 0
  • 5
    Sheldon, Wilson
    Webmaster born in March 1976
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Williams, Rose Victoria
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Susan Verena
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2003-08-29
    OF - Director → CIF 0
  • 8
    Dunn, Ingrid Angela
    Admin Manager born in March 1970
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Harris, Benjamin
    Self Employed Film Maker born in January 1980
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2021-01-05
    OF - Director → CIF 0
    Harris, Benjamin
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2021-01-05
    OF - Secretary → CIF 0
    Mr Benjamin James Harris
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2019-02-22 ~ 2021-01-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Watkins, Steven Lloyd
    Advertising born in October 1974
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2005-09-09
    OF - Director → CIF 0
  • 11
    French, Anastasia Marie
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Marchant, Joanna Elizabeth, Dr
    News Editor born in August 1973
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2006-11-22
    OF - Director → CIF 0
    Marchant, Joanna Elizabeth, Dr
    Science Editor
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 13
    Macfarlane, Vikki
    Business Analyst born in February 1980
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2012-06-22
    OF - Director → CIF 0
    Macfarlane, Vikki
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 14
    Bavister, Paul
    Architect born in August 1969
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2019-02-22
    OF - Director → CIF 0
    Bavister, Paul
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2019-02-11
    OF - Secretary → CIF 0
    Mr Paul Bavister
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Sheehan, Hannah
    Civil Servant born in November 1980
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2016-08-01
    OF - Director → CIF 0
    Sheehan, Hannah
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 16
    Benbow, Adrian Tugman
    Born in February 1966
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Benbow, Adrian Tugman
    Individual (1 offspring)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Tugman Benbow
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2021-01-05 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Martin, Laura Jane
    Chr Solutions Esec born in May 1980
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2012-06-22
    OF - Director → CIF 0
  • 18
    Burgess, Charlotte
    Marketing Executive born in January 1978
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2009-08-03
    OF - Director → CIF 0
    Burgess, Charlotte
    Marketing Manager
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 19
    Dickinson, Jane Susan
    Marketing born in October 1970
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2003-07-18
    OF - Director → CIF 0
  • 20
    Macdonald, Andrew
    Retired born in November 1953
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 21
    Persson, Fredrik
    Flight Attendant born in November 1970
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 22
    Brewer, Blanche
    Student born in May 1976
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2003-10-31
    OF - Director → CIF 0
    Brewer, Blanche
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

35 SUDBOURNE ROAD LIMITED

Period: 2002-03-07 ~ now
Company number: 04389204
Registered name
35 SUDBOURNE ROAD LIMITED - now
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
    35 Sudbourne Road, London SW2 5AE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.