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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
    Couch, Nick James
    Designer born in June 1973
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Russo, Antonello
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
    Russo, Antonello
    Banking
    Individual (3 offsprings)
    Officer
    2004-11-18 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 3
    Pasteur, Alexander Thomas, Doctor
    Born in December 1970
    Individual (1 offspring)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
  • 4
    De Cosson, Cyprien Anthony
    Engineer born in October 1970
    Individual (4 offsprings)
    Officer
    2002-11-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 5
    Agathy, Nasrin
    Manager (Retail) born in February 1959
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2007-11-05
    OF - Director → CIF 0
  • 6
    Chivers, Jackie
    Administration born in November 1963
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2022-10-19
    OF - Director → CIF 0
  • 7
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973
    HOWPER 656 LIMITED - 2008-11-18 06541973
    196, New Kings Road, London
    Active Corporate (8 parents, 664 offsprings)
    Officer
    2007-04-02 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
  • 9
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    30 Bolingbroke Road, London
    Active Corporate (27 parents, 353 offsprings)
    Officer
    2002-11-07 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 10
    WILLMOTTS
    WILLMOTTS (EALING) LIMITED - now 03345586
    LORMADE LIMITED - 1997-06-11
    12, Blacks Road, Hammersmith, London
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2010-08-07 ~ 2021-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

30 BOLINGBROKE ROAD LIMITED

Period: 2002-11-07 ~ now
Company number: 04584704
Registered name
30 BOLINGBROKE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 30 BOLINGBROKE ROAD LIMITED
    Info
    Registered number 04584704
    C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London W3 0TH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.