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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
    Mcclure, Stuart
    Accountant born in December 1975
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2021-11-22
    OF - Director → CIF 0
    Mcclure, Stuart
    Accountant
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ 2021-11-22
    OF - Secretary → CIF 0
    Mr Stuart John Mcclure
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-16 ~ 2021-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hickey, Sarah
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Hickey, James Russell
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2002-07-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Parish, Nathan
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Parish, Nathan
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Lenart, Kim Rachel
    Lawyer born in July 1972
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2007-08-16
    OF - Director → CIF 0
    Lenart, Kim Rachel
    Lawyer
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 6
    Torr, Christopher
    Accountant born in March 1949
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2022-10-12
    OF - Director → CIF 0
  • 7
    Torr, Laurika Cecile
    Housewife born in November 1950
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Hickey, Peter William
    Accountant born in December 1981
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2021-07-26
    OF - Director → CIF 0
  • 9
    Miller, Lucy Anne
    Born in June 1985
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Sarah
    Born in January 1996
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 11
    Berrow, Natasha
    Born in July 1976
    Individual (1 offspring)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

33 UNION ROAD LIMITED

Period: 2002-07-23 ~ now
Company number: 04491918
Registered name
33 UNION ROAD LIMITED - now 04598085
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
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

  • 33 UNION ROAD LIMITED
    Info
    Registered number 04491918
    Flat 1 33 Union Road, London SW4 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.