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 2
  • 1
    Metcalfe, Isabel Louise Rofe
    Civil Servant born in October 1995
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Oldman, Hannah Sophia
    Agent born in February 1973
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Miss Hannah Sophia Oldman
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Rhodes, Colin Michael
    Recruitment Consultant born in June 1972
    Individual (4 offsprings)
    Officer
    2003-08-29 ~ 2014-11-21
    OF - Director → CIF 0
    Rhodes, Colin Michael
    Recruitment Consultant
    Individual (4 offsprings)
    Officer
    2003-08-29 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 2
    Baker, James Simon
    Producer born in April 1967
    Individual
    Officer
    2002-10-01 ~ 2019-11-22
    OF - Director → CIF 0
    Mr James Simon Baker
    Born in April 1967
    Individual
    Person with significant control
    2016-10-01 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Gubbins, James Rory Mcvean
    Estate Agent born in July 1988
    Individual
    Officer
    2020-10-22 ~ 2024-10-13
    OF - Director → CIF 0
  • 4
    Renshaw, Melissa Jayne
    Manager
    Individual
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 5
    Johns, Alexander Charles
    Chartered Surveyor born in August 1983
    Individual (7 offsprings)
    Officer
    2014-11-22 ~ 2020-10-22
    OF - Director → CIF 0
    Johns, Alexander Charles
    Individual (7 offsprings)
    Officer
    2014-11-22 ~ 2020-10-22
    OF - Secretary → CIF 0
    Mr Alexander Charles Johns
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Renshaw, Simon Mark
    Consultant born in July 1975
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 8
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

85 AND 87 SMALLWOOD ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • 85 AND 87 SMALLWOOD ROAD LIMITED
    Info
    Registered number 04549286
    87 Smallwood Road, London SW17 0TN
    Private Limited Company incorporated on 2002-10-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.