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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 11
  • 1
    Green, James Alexander
    Marketing Executive born in July 1976
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2012-08-17
    OF - Director → CIF 0
    Green, James Alexander
    Marketing Executive
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 2
    Merifield, Ruth
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Vaile, James Edward
    Accountant born in December 1973
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2020-11-01
    OF - Director → CIF 0
    Vaile, James
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2020-11-01
    OF - Secretary → CIF 0
    Mr James Edward Vaile
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Macdonald, Lee-anne
    Chartered Accountant born in March 1980
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 5
    Keaveney, Seamus
    Sales Manager born in December 1972
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2007-03-17
    OF - Director → CIF 0
  • 6
    Callaghan, Andrew David Wiliam
    Born in November 1990
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Callaghan, Andrew David William
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Wiliam Callaghan
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2020-11-01 ~ now
    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
  • 7
    Geldart, Jane Louise
    Account Director born in January 1968
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ 2008-12-04
    OF - Director → CIF 0
    Geldart, Jane Louise
    Account Director
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 8
    Roughsedge, Helen
    Banking born in February 1973
    Individual (1 offspring)
    Officer
    2007-03-17 ~ 2009-06-12
    OF - Director → CIF 0
    Roughsedge, Helen
    Banking
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 9
    Nolder, Andrew James
    Mortgage Broker born in April 1982
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2024-05-15
    OF - Director → CIF 0
    Mr Andrew James Nolder
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2017-11-24 ~ 2024-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWABY ROAD LIMITED

Period: 2003-10-22 ~ now
Company number: 04940388
Registered name
SWABY ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Current Assets
2 GBP2024-10-31
2 GBP2023-10-31
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
5,002 GBP2024-10-31
5,002 GBP2023-10-31
Creditors
Amounts falling due after one year
-5,000 GBP2024-10-31
-5,000 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • SWABY ROAD LIMITED
    Info
    Registered number 04940388
    162 Swaby Road, London SW18 3QY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.