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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 10
  • 1
    Stewart, James Joseph
    Born in January 1984
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Bright, Kristian
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Jessica
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 4
    Tysoe, Alexander Graham Christie, Mr.
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
    Tysoe, Alexander Graham Christie
    Chartered Physiotherapist born in July 1978
    Individual (3 offsprings)
    Officer
    2013-01-11 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Spear, Susanna Martin
    Born in October 1944
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
    Miss Susanna Martin Spear
    Born in October 1944
    Individual (6 offsprings)
    Person with significant control
    2026-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Williams, Edward
    Operations Director born in December 1983
    Individual (5 offsprings)
    Officer
    2013-01-11 ~ 2013-12-02
    OF - Director → CIF 0
  • 7
    Brooks, Carly Robyn
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2026-02-09
    OF - Secretary → CIF 0
    Mrs Carly Robyn Brooks
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2017-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Hughes, Amelia
    Born in March 1979
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2025-11-26
    OF - Director → CIF 0
  • 9
    Davidson, Philip Edward
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Davidson
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2026-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Botten, Aidan
    Teacher born in September 1983
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2015-10-13
    OF - Director → CIF 0
parent relation
Company in focus

47 DREWSTEAD ROAD LTD

Period: 2013-01-11 ~ now
Company number: 08356761
Registered name
47 DREWSTEAD ROAD LTD - now 09939051... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,135 GBP2024-12-31
4,021 GBP2023-12-31
Creditors
Amounts falling due within one year
-350 GBP2024-12-31
-350 GBP2023-12-31
Net Current Assets/Liabilities
785 GBP2024-12-31
3,671 GBP2023-12-31
Total Assets Less Current Liabilities
785 GBP2024-12-31
3,671 GBP2023-12-31
Net Assets/Liabilities
785 GBP2024-12-31
3,671 GBP2023-12-31
Equity
785 GBP2024-12-31
3,671 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 47 DREWSTEAD ROAD LTD
    Info
    Registered number 08356761
    Flat 1 47 Drewstead Road, London SW16 1LY
    PRIVATE LIMITED COMPANY incorporated on 2013-01-11 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.