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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 9
  • 1
    Heald, Robert Douglas Spencer
    Individual (218 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcphee, Karen Elisabeth Jane
    Born in June 1969
    Individual (1 offspring)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Elizabeth Mary
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Boyle, Jonathan Finbarr
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
    Boyle, Jonathan Finbarr
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 5
    Bold, Matthew Michael
    Retail Manager born in March 1973
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2007-12-10
    OF - Director → CIF 0
  • 6
    Verga, Alberto
    Management Consultant born in March 1970
    Individual (5 offsprings)
    Officer
    2005-04-13 ~ 2013-04-15
    OF - Director → CIF 0
  • 7
    Kohli, Amit
    Management Consultant born in December 1979
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2021-04-06
    OF - Director → CIF 0
  • 8
    Mason, Lisa Helen
    Estate Agent born in January 1974
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-04-13 ~ 2005-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED

Period: 2005-04-13 ~ now
Company number: 05423581
Registered name
23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • 23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05423581
    69 Victoria Road, Surbiton, Surrey KT6 4NX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-13 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.