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
Active 2
  • 1
    Merifield, Ruth
    Civil Servant born in September 1973
    Individual (1 offspring)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Andrew David Wiliam
    Management Consultant 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Geldart, Jane Louise
    Account Director born in January 1968
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2008-12-04
    OF - Director → CIF 0
    Geldart, Jane Louise
    Account Director
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 2
    Nolder, Andrew James
    Mortgage Broker born in April 1982
    Individual
    Officer
    2018-03-09 ~ 2024-05-15
    OF - Director → CIF 0
    Mr Andrew James Nolder
    Born in April 1982
    Individual
    Person with significant control
    2017-11-24 ~ 2024-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roughsedge, Helen
    Banking born in February 1973
    Individual
    Officer
    2007-03-17 ~ 2009-06-12
    OF - Director → CIF 0
    Roughsedge, Helen
    Banking
    Individual
    Officer
    2008-12-05 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 4
    Keaveney, Seamus
    Sales Manager born in December 1972
    Individual
    Officer
    2003-10-22 ~ 2007-03-17
    OF - Director → CIF 0
  • 5
    Macdonald, Lee-anne
    Chartered Accountant born in March 1980
    Individual
    Officer
    2008-12-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 6
    Green, James Alexander
    Marketing Executive born in July 1976
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ 2012-08-17
    OF - Director → CIF 0
    Green, James Alexander
    Marketing Executive
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 7
    Vaile, James Edward
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2020-11-01
    OF - Director → CIF 0
    Vaile, James
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2020-11-01
    OF - Secretary → CIF 0
    Mr James Edward Vaile
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWABY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Current Assets
2 GBP2023-10-31
2 GBP2022-10-31
Net Current Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Total Assets Less Current Liabilities
5,002 GBP2023-10-31
5,002 GBP2022-10-31
Creditors
Amounts falling due after one year
-5,000 GBP2023-10-31
-5,000 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • SWABY ROAD LIMITED
    Info
    Registered number 04940388
    162 Swaby Road, London SW18 3QY
    Private Limited Company incorporated on 2003-10-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.