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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 19
  • 1
    Gray, Laura
    Speechwriter born in December 1988
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2021-07-22
    OF - Director → CIF 0
    Miss Laura Gray
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2017-11-06 ~ 2021-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mederos, Vicente Andres
    Manager born in March 1979
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Corwin, Marshall Laurence
    Tv Producer born in June 1954
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Mann, Gillian
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Dunsford, Fenella Jane
    Born in November 1996
    Individual (1 offspring)
    Officer
    2025-11-09 ~ now
    OF - Director → CIF 0
    Miss Fenella Jane Dunsford
    Born in November 1996
    Individual (1 offspring)
    Person with significant control
    2025-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lonngren, Ulf Patrick Lajos
    Managing Director born in March 1979
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2017-11-06
    OF - Director → CIF 0
    Mr Ulf Patrick Lajos Lonngren
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Allan, Frances Rachel
    Environmental Advisor born in July 1975
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Davey, Jonathan Paul
    Management Consultant born in May 1974
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Greenway, Megan
    Teacher born in July 1974
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Ellen, Thomas George
    Finance born in July 1979
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2012-10-15
    OF - Director → CIF 0
  • 11
    Murphy, Alastair Basil
    Operations Manager born in August 1953
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2006-06-29
    OF - Director → CIF 0
  • 12
    Murphy, Janie Frances
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 13
    Mann, Simon Conway
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Mr Simon Conway Mann
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Mould, Sarah
    Tv Producer
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 15
    Davall, Henry William John
    Born in May 1996
    Individual (1 offspring)
    Officer
    2024-09-22 ~ now
    OF - Director → CIF 0
    Mr Henry William John Davall
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2025-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Vickers, Olivia Charlotte
    Born in June 1995
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2025-11-09
    OF - Director → CIF 0
    Miss Olivia Charlotte Vickers
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ 2025-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Susara, Julieta Alicia
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 18
    Raynor, Jonathan William
    Recruitment Consultant born in September 1982
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2024-09-22
    OF - Director → CIF 0
    Mr Jonathan William Raynor
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21 RASTELL AVENUE LIMITED

Period: 2004-11-22 ~ now
Company number: 05293405 04729899... (more)
Registered name
21 RASTELL AVENUE LIMITED - now 04729899... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • 21 RASTELL AVENUE LIMITED
    Info
    Registered number 05293405
    21 Rastell Avenue, Streatham Hill, London SW2 4XP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-22 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.