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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 14
  • 1
    Evans, Timothy Gruffyod
    Engineer born in November 1972
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2011-09-19
    OF - Director → CIF 0
  • 2
    Woods, Oliver John
    Journalist Photographer born in February 1970
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Wardlaw, Steven Anthony
    Solicitor born in January 1969
    Individual (13 offsprings)
    Officer
    2006-04-19 ~ 2023-08-10
    OF - Director → CIF 0
    Wardlaw, Steven Anthony
    Individual (13 offsprings)
    Officer
    2006-04-19 ~ 2023-08-10
    OF - Secretary → CIF 0
    Mr Steven Anthony Wardlaw
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2017-03-02 ~ 2023-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stanley, Florence Roberta
    Born in January 1987
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Jobson, Claire Sophie
    Born in November 1982
    Individual (1 offspring)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
    Ms Claire Sophie Jobson
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2023-07-31 ~ 2024-06-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Smith, Christopher Albert Norman
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2025-05-02
    OF - Director → CIF 0
  • 7
    Wilmshurst, Ross
    Lawyer born in September 1963
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Rahman, Syed
    Born in April 1990
    Individual (1 offspring)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Tessa Barbara
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Lester
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 11
    Pilar, Maria Del
    Born in July 1981
    Individual (1 offspring)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Alexander, Warren David
    Computer Programmer born in July 1969
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2015-06-23
    OF - Director → CIF 0
  • 13
    Ochiai, Yasuhiro
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-04-19 ~ 2006-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

123 GRAHAM ROAD LIMITED

Period: 2006-04-19 ~ now
Company number: 05785862 09787551... (more)
Registered name
123 GRAHAM ROAD LIMITED - now 09787551... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-04-30
5 GBP2023-04-30
Net Assets/Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
5 GBP2024-04-30
5 GBP2023-04-30

  • 123 GRAHAM ROAD LIMITED
    Info
    Registered number 05785862
    123 Graham Road, London E8 1PD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.