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 3
  • 1
    Verdon Ray, Sophia
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2002-10-02 ~ now
    OF - director → CIF 0
  • 2
    Perkins, Rory Phillip Francis
    Compliance Officer born in October 1979
    Individual (1 offspring)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 3
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2012-05-14 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Boddington, Clive
    Management Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2004-09-20
    OF - director → CIF 0
  • 2
    White, Tatum Anya
    Personal Assistant born in June 1975
    Individual
    Officer
    2002-09-20 ~ 2009-10-09
    OF - director → CIF 0
  • 3
    Dalby, Simon John
    Office Worker born in September 1978
    Individual
    Officer
    2009-09-29 ~ 2014-10-07
    OF - director → CIF 0
  • 4
    Rowbotham, Julian Guy, Doctor
    Doctor born in April 1938
    Individual
    Officer
    2002-12-16 ~ 2007-10-23
    OF - director → CIF 0
  • 5
    Rowbotham, Michael St John
    Marketing born in July 1968
    Individual
    Officer
    2002-10-02 ~ 2007-10-23
    OF - director → CIF 0
  • 6
    Sullivan (b), Daniel Thomas
    Media Consultant born in June 1985
    Individual
    Officer
    2009-10-09 ~ 2012-05-14
    OF - director → CIF 0
    Sullivan (b), Daniel Thomas
    Media Sales born in June 1985
    Individual
    2013-05-10 ~ 2015-06-05
    OF - director → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-09-20 ~ 2010-11-09
    PE - nominee-secretary → CIF 0
  • 9
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (5 parents, 1951 offsprings)
    Officer
    2011-08-01 ~ 2011-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

45 SCHUBERT ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • 45 SCHUBERT ROAD LIMITED
    Info
    Registered number 04541105
    196 New Kings Road, London SW6 4NF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-09-20 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.