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 9
  • 1
    Swaine, Andrew Douglas
    Solicitor born in February 1962
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Chick, Mark Christopher
    Solicitor born in February 1969
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Karen Linda
    Solicitor born in December 1975
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Nicholas Francis
    Solicitor born in August 1960
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Macartney, Christopher James
    Solicitor born in September 1977
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Barlow, Nicholas Hugh
    Solicitor born in May 1973
    Individual (17 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Little, David Anthony
    Lawyer born in September 1967
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    59-60, Russell Square, London, England
    Active Corporate (17 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,822,688 GBP2022-10-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59/60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 83 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Johnson, Daniel Robert
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Douglas Swaine
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Mark Christopher Chick
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Has significant influence or control → CIF 0
  • 4
    Sewell, Jill Pamela
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 5
    Gillman, Michael John
    Solicitor born in April 1955
    Individual
    Officer
    2005-05-31 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Michael John Gillman
    Born in April 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or control → CIF 0
  • 6
    Williams, Richard John
    Solicitor born in July 1953
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 7
    Kashis, Agathocles Michael
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Agathocles Michael Kashis
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ 2021-11-03
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Nicholas Francis Potter
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Has significant influence or control → CIF 0
  • 9
    Bishop, Stephen Charles
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Stephen Charles Bishop
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Christopher James Macartney
    Born in September 1977
    Individual (8 offsprings)
    Person with significant control
    2018-10-01 ~ 2021-11-03
    PE - Has significant influence or control → CIF 0
  • 11
    Mr Nicholas Hugh Barlow
    Born in May 1973
    Individual (17 offsprings)
    Person with significant control
    2021-02-01 ~ 2021-11-03
    PE - Has significant influence or control → CIF 0
  • 12
    Mr David Anthony Little
    Born in September 1967
    Individual (23 offsprings)
    Person with significant control
    2018-10-01 ~ 2021-11-03
    PE - Has significant influence or control → CIF 0
  • 13
    Coleman, Matthew John
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    Woodward, Lionel
    Individual
    Officer
    2005-05-31 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 15
    Sarkaria, Rashpal Kaur
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2008-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BISHOP & SEWELL DIRECTORS LIMITED

Previous name
BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BISHOP & SEWELL DIRECTORS LIMITED
    Info
    BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
    Registered number 05467413
    59/60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2005-05-31 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • BISHOP & SEWELL DIRECTORS LIMITED
    S
    Registered number missing
    46, Bedford Square, London, WC1B 3DP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 15
  • 1
    Prime Property Management 29-31 Devonshire House, Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-08-01 ~ 2009-10-27
    CIF 4 - Director → ME
  • 2
    1 Homelea Cottage, Ratcliffe Highway, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    2005-07-28 ~ 2005-08-08
    CIF 15 - Director → ME
  • 3
    Ckr House, 70 East Hill, Dartford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,141 GBP2020-05-31
    Officer
    2010-08-04 ~ 2011-06-02
    CIF 5 - Director → ME
  • 4
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-18 ~ 2019-02-18
    CIF 9 - Director → ME
  • 5
    Basement Flat, 3 Essendine Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2006-10-11 ~ 2006-11-02
    CIF 13 - Director → ME
  • 6
    59-60 Russell Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    437 GBP2023-07-31
    Officer
    2011-07-22 ~ 2011-11-15
    CIF 10 - Director → ME
  • 7
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    33,365 GBP2023-09-30
    Officer
    2008-09-17 ~ 2008-09-29
    CIF 1 - Director → ME
  • 8
    58 Rochester Row, Westminster, London
    Active Corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-09-17
    CIF 3 - Director → ME
  • 9
    8 Belsize Park Gardens, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2006-03-28 ~ 2008-05-19
    CIF 14 - Director → ME
  • 10
    59/60 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-04-05
    CIF 12 - Director → ME
  • 11
    59/60 Russell Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-09-27 ~ 2014-10-26
    CIF 8 - Director → ME
  • 12
    Strong Developments Stone House Lodge, North Foreland Road, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-02-15
    CIF 11 - Director → ME
  • 13
    59/60 Russell Square, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    68,859 GBP2023-09-30
    Officer
    2008-04-08 ~ 2009-11-24
    CIF 2 - Director → ME
  • 14
    12 Tilson Close, Coleman Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2005-06-22 ~ 2006-03-22
    CIF 16 - Director → ME
  • 15
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2009-04-02 ~ 2014-02-20
    CIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.