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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 7
  • 1
    Benbrook, Mathew William
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Jonathan
    Born in November 1978
    Individual (1 offspring)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Sarah Louise
    Born in November 1983
    Individual (1 offspring)
    Officer
    2023-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Rachel Ann
    General Practitioner born in September 1970
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    Gardner, Stephanie Jane
    Public Relations Manager born in February 1976
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2023-01-08
    OF - Director → CIF 0
  • 6
    Poulton, Hugh
    Born in April 1950
    Individual (1 offspring)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Poulton, Hugh
    Proposed Director
    Individual (1 offspring)
    Officer
    2005-07-22 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

120 GRAHAM ROAD (MANAGEMENT) LIMITED

Period: 2005-07-22 ~ now
Company number: 05516217
Registered name
120 GRAHAM ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-28
4 GBP2023-04-28
Net Assets/Liabilities
4 GBP2024-04-28
4 GBP2023-04-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-29 ~ 2024-04-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-29 ~ 2024-04-28
Equity
4 GBP2024-04-28
4 GBP2023-04-28

  • 120 GRAHAM ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 05516217
    120c Graham Road, London E8 1BX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.