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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 10
  • 1
    Oldman, Hannah Sophia
    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
  • 2
    Renshaw, Melissa Jayne
    Manager
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 3
    Gubbins, James Rory Mcvean
    Estate Agent born in July 1988
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2024-10-13
    OF - Director → CIF 0
  • 4
    Metcalfe, Isabel Louise Rofe
    Born in October 1995
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Rhodes, Colin Michael
    Recruitment Consultant born in June 1972
    Individual (9 offsprings)
    Officer
    2003-08-29 ~ 2014-11-21
    OF - Director → CIF 0
    Rhodes, Colin Michael
    Recruitment Consultant
    Individual (9 offsprings)
    Officer
    2003-08-29 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 6
    Johns, Alexander Charles
    Chartered Surveyor born in August 1983
    Individual (11 offsprings)
    Officer
    2014-11-22 ~ 2020-10-22
    OF - Director → CIF 0
    Johns, Alexander Charles
    Individual (11 offsprings)
    Officer
    2014-11-22 ~ 2020-10-22
    OF - Secretary → CIF 0
    Mr Alexander Charles Johns
    Born in August 1983
    Individual (11 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
  • 7
    Baker, James Simon
    Producer born in April 1967
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2019-11-22
    OF - Director → CIF 0
    Mr James Simon Baker
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-05-01
    PE - Has significant influence or controlCIF 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Renshaw, Simon Mark
    Consultant born in July 1975
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

85 AND 87 SMALLWOOD ROAD LIMITED

Period: 2002-10-01 ~ now
Company number: 04549286
Registered name
85 AND 87 SMALLWOOD ROAD LIMITED - now
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 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • 85 AND 87 SMALLWOOD ROAD LIMITED
    Info
    Registered number 04549286
    87 Smallwood Road, London SW17 0TN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.