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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 21
  • 1
    Taylor, Alice Elizabeth Dorothy
    Born in November 1990
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Swaffield, Laura
    Born in April 1947
    Individual (1 offspring)
    Officer
    2014-05-11 ~ now
    OF - Director → CIF 0
    Swaffield, Laura
    Freeland Journalist born in April 1947
    Individual (1 offspring)
    2003-06-16 ~ 2016-03-25
    OF - Director → CIF 0
    Swaffield, Laura
    Journalist
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 3
    Burke, Tom
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2008-06-01
    OF - Director → CIF 0
  • 4
    Irwin, Jonathan James
    Accountant born in September 1995
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2006-11-22 ~ 2014-04-16
    OF - Director → CIF 0
    Heiss, Charlotte Dawn Alethea
    Individual (40 offsprings)
    Officer
    2011-06-24 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 6
    Bennett, James Elliot
    Sales Manager born in May 1982
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2014-01-23
    OF - Director → CIF 0
  • 7
    Thornton, Sam Joshua
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 8
    Dranko, Jonathan Adam
    Management Consultant born in April 1988
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2019-09-23
    OF - Director → CIF 0
  • 9
    Robinson, Alexander George
    Estate Agent born in July 1989
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2019-03-30
    OF - Director → CIF 0
  • 10
    Bennett, Lisa Helen
    Environmental Consultant born in February 1982
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2014-01-23
    OF - Director → CIF 0
  • 11
    Dhimer, Sonia
    Sales Co-Ordinator born in March 1978
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Thornton, Sam Joshua, Mr.
    It Professional born in October 1991
    Individual (1 offspring)
    Officer
    2019-03-30 ~ 2022-05-30
    OF - Director → CIF 0
  • 13
    Taylor, Alice
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Williams, Annabel Alice Lewin
    Designer born in April 1993
    Individual (1 offspring)
    Officer
    2019-08-24 ~ 2022-05-30
    OF - Director → CIF 0
  • 15
    Irwin, Emma Marie
    Solicitor born in April 1993
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2025-03-31
    OF - Director → CIF 0
    Irwin, Emma Marie
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 16
    Spiers, Christophe Andrew
    Designer born in April 1975
    Individual (6 offsprings)
    Officer
    2003-06-16 ~ 2006-11-22
    OF - Director → CIF 0
    Spiers, Christophe Andrew
    Designer
    Individual (6 offsprings)
    Officer
    2003-06-16 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 17
    Agrawal, Shakti Kumar, Dr
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 18
    Ferguson, Catherine Mary
    Executive Project Manager born in October 1985
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2019-09-23
    OF - Director → CIF 0
    Ferguson, Catherine Mary
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 19
    Powell, Joe
    Postal Clerk born in August 1950
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2008-06-01
    OF - Director → CIF 0
  • 20
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2003-06-10 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
  • 21
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2003-06-10 ~ 2003-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

36 CREWDSON ROAD LIMITED

Period: 2003-06-10 ~ now
Company number: 04793438
Registered name
36 CREWDSON ROAD LIMITED - now 07015809... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • 36 CREWDSON ROAD LIMITED
    Info
    Registered number 04793438
    36 Crewdson Road, London SW9 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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.