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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 7
  • 1
    Heywood, Matthew
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2010-07-03 ~ now
    OF - Director → CIF 0
    Heywood, Matthew
    Individual (4 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Heywood
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2025-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chaplin, Andrew John
    Television Director born in November 1980
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Andrew John Chaplin
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Duff Tytler, Richard
    Marketing Manager born in December 1976
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2010-07-08
    OF - Director → CIF 0
    Duff Tytler, Richard
    Marketing Exec
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 4
    Kelly, Keith David
    Director Of Charity born in February 1968
    Individual (1 offspring)
    Officer
    2003-06-08 ~ 2007-01-31
    OF - Director → CIF 0
    Kelly, Keith David
    Director Of Charity
    Individual (1 offspring)
    Officer
    2003-06-08 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    Bevan, Philip John
    I.T. Consultant born in March 1974
    Individual (2 offsprings)
    Officer
    2003-06-08 ~ 2004-04-12
    OF - Director → CIF 0
  • 6
    Hall, Peter Andrew
    Planning Consultant born in April 1982
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Peter Andrew Hall
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2019-03-14 ~ 2025-03-11
    PE - Has significant influence or controlCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-08 ~ 2003-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

25 STRATHVILLE ROAD LIMITED

Period: 2003-06-08 ~ now
Company number: 04791369
Registered name
25 STRATHVILLE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • 25 STRATHVILLE ROAD LIMITED
    Info
    Registered number 04791369
    25a Strathville Road, London SW18 4QX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-06-08 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.