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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 12
  • 1
    Bailey, Hilton Maclean
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2005-05-15
    OF - Director → CIF 0
  • 2
    Boulton, Louise Jane
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2007-02-02
    OF - Director → CIF 0
    Boulton, Louise Jane
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 3
    Heaton, Emma
    Born in May 1983
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Smith, Dale
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2020-06-15
    OF - Director → CIF 0
    Smith, Dale
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ 2017-04-08
    OF - Secretary → CIF 0
    Mr Dale Smith
    Born in January 2016
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ 2016-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stevenson, Kelda Elizabeth Joan
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Kizlo, Evita
    Born in July 1981
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Darke, Maximilian Guy St Clair
    Born in January 1991
    Individual (1 offspring)
    Officer
    2017-04-08 ~ 2020-10-21
    OF - Director → CIF 0
    Darke, Maximilian Guy St Clair
    Individual (1 offspring)
    Officer
    2017-04-08 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 8
    Baker, Joanne Emma
    Born in September 1971
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Smeddle, Geoffrey Robert Henry
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2003-04-17
    OF - Director → CIF 0
  • 10
    Burnett, Jordan
    Born in September 1990
    Individual (6 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Bailey, Bruce Kenneth
    Born in September 1965
    Individual (1 offspring)
    Officer
    2005-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Erkay, Can
    Born in March 1987
    Individual (1 offspring)
    Officer
    2019-11-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

1 JEFFREYS ROAD FREEHOLD LIMITED

Period: 2002-07-22 ~ now
Company number: 04490995
Registered name
1 JEFFREYS ROAD FREEHOLD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 1 JEFFREYS ROAD FREEHOLD LIMITED
    Info
    Registered number 04490995
    1a Jeffreys Road, London SW4 6QU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.