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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
Active 4
  • 1
    Presencer, Lohan
    Born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Caitlin
    Born in October 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Montgomery, Sarah Chloe
    Born in June 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address103, Gaunt Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Farrow, Ben
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Bevan, Jonathan David
    Ceo born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2018-02-26
    OF - Director → CIF 0
  • 3
    Lewarne, Mark
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2018-02-27 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    Ashman, Jonathan Paul
    Finance Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2018-10-08
    OF - Director → CIF 0
parent relation
Company in focus

79 BOROUGH ROAD LIMITED

Previous names
MOS NEWCO 1 LTD - 2017-07-20
SWOPCO1 LIMITED - 2018-03-08
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
56101 - Licenced Restaurants

  • 79 BOROUGH ROAD LIMITED
    Info
    MOS NEWCO 1 LTD - 2017-07-20
    SWOPCO1 LIMITED - 2017-07-20
    Registered number 10746952
    icon of address103 Gaunt Street, London SE1 6DP
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.