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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
    Farchy, Alexandra Joan
    Solicitor born in June 1950
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2003-10-29
    OF - Director → CIF 0
  • 2
    Jeffery, Karen, Dr
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Surtees-chapman, Charlotte
    Born in October 1991
    Individual (1 offspring)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Director → CIF 0
  • 5
    Lee, Michael John
    Executive Search Consultant born in May 1967
    Individual (7 offsprings)
    Officer
    2003-08-08 ~ 2006-10-01
    OF - Director → CIF 0
    Lee, Michael
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 6
    Gunn, Claire
    Sales Manager born in January 1977
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Parry, Sophie
    Born in May 1976
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Parry, Sophie
    Sale Manager
    Individual (1 offspring)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
    Miss Sophie Ruth Flora Parry
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Savary, Renaud Mathieu
    Sales born in December 1971
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Joyce, Felicity Kate Warne
    Journalist born in December 1979
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Sargent, Mary Ann
    Caterer born in April 1958
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2008-03-07
    OF - Director → CIF 0
    Sargent, Mary Ann
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2008-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

1 BOVINGDON ROAD FREEHOLD LIMITED

Period: 2002-12-23 ~ now
Company number: 04550264
Registered names
1 BOVINGDON ROAD FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2024-10-31
0 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 1 BOVINGDON ROAD FREEHOLD LIMITED
    Info
    1 BOVINGTON ROAD FREEHOLD LIMITED - 2002-12-23
    1 BOVINGTON ROAD FREEHOLD LIMITED - 2002-12-23
    Registered number 04550264
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-01 (23 years 5 months). The company status 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.