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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Sheridan, Dolores
    Psychotherapist born in September 1940
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 2
    Vannier, Louise Mary Jalink
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2005-09-22
    OF - Director → CIF 0
  • 3
    Noel Clarke, Michael Richard Fulke
    Solicitor born in February 1940
    Individual (1 offspring)
    Officer
    2005-02-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Cooke, John Gordon Churchill
    Art Dealer born in October 1952
    Individual (5 offsprings)
    Officer
    2005-02-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 5
    Riveroll, Pablo
    Asset Manager born in November 1982
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2016-04-21
    OF - Director → CIF 0
  • 6
    Laughton, Penelope Ann
    Self Employed born in July 1960
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Rowntree, Raymond Staveacre, Dr
    Self Employed Physician born in May 1915
    Individual (1 offspring)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 8
    Barda, Lucy Arabella Sophie
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2012-04-13 ~ 2014-10-08
    OF - Director → CIF 0
  • 9
    Wallis, Richard Hayward
    Retired born in February 1912
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Cogan, Patrick Joseph
    Financial Analyst born in October 1969
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 11
    Trace, Caroline Tessa
    Charity Worker born in June 1959
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2014-03-12
    OF - Director → CIF 0
  • 12
    Gregory, Penelope Marina Leila
    Retired born in January 1933
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Millett, Alexander St John
    Chartered Surveyor born in September 1979
    Individual (13 offsprings)
    Officer
    2016-05-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 14
    Cowie, James
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Ferrand, Hugh William Edward
    Salea Director born in March 1960
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Knight, Peter James
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Knight, Peter James
    Systems Analyst born in December 1958
    Individual (2 offsprings)
    ~ 2000-04-11
    OF - Director → CIF 0
    Knight, Peter James
    It Professional born in December 1958
    Individual (2 offsprings)
    2014-03-12 ~ 2020-08-21
    OF - Director → CIF 0
  • 17
    Perera, Sanjiva
    Management Consultant born in September 1971
    Individual (4 offsprings)
    Officer
    2015-03-04 ~ 2021-08-24
    OF - Director → CIF 0
    Perera, Sanjiva
    Director born in September 1971
    Individual (4 offsprings)
    2023-04-05 ~ 2024-03-06
    OF - Director → CIF 0
  • 18
    Tripp, Paul
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 19
    George, Mathews Kaimmannil
    N/A born in June 1952
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 20
    Bazargan, Maryam
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    2020-11-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 21
    Vowinckel, Ann Elizabeth
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2025-04-10
    OF - Director → CIF 0
  • 22
    Waddington, Anthony Russell
    Computer Sales born in September 1965
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2005-09-22
    OF - Director → CIF 0
  • 23
    Newman, David John
    Insurance Underwriter born in April 1955
    Individual (9 offsprings)
    Officer
    2014-03-12 ~ 2020-07-24
    OF - Director → CIF 0
  • 24
    Newman, Susan Constantina
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 25
    Bailey, Robert James
    Property Buying Agent born in March 1964
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ 2021-11-15
    OF - Director → CIF 0
    2020-11-06 ~ 2022-01-07
    OF - Director → CIF 0
  • 26
    Melander, Barbara Brita Ingeborg
    Int Designer born in January 1947
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 27
    Donaldsons Property Management
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 28
    Gubbay, David Owen Anthony
    Solicitor born in March 1964
    Individual (5 offsprings)
    Officer
    2000-04-11 ~ 2007-02-12
    OF - Director → CIF 0
    2013-06-06 ~ 2019-05-24
    OF - Director → CIF 0
  • 29
    Vered, Milya
    Chief Operations Officer born in August 1968
    Individual (4 offsprings)
    Officer
    2023-04-05 ~ 2025-02-11
    OF - Director → CIF 0
  • 30
    Devore, David Kenneth
    Computer Systems Consultant born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-04-11
    OF - Director → CIF 0
    Devore, David Kenneth
    Retired born in July 1943
    Individual (2 offsprings)
    2011-04-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 31
    Ravenscroft, Christopher John
    Actor born in March 1946
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Foster, Max Christian
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2023-07-27
    OF - Director → CIF 0
  • 33
    Haywards Property Services Limited
    Individual (41 offsprings)
    Officer
    2002-07-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 34
    Nowjee, Chitrajee Nitin, Dr
    Investment Director born in November 1980
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2023-04-05
    OF - Director → CIF 0
  • 35
    Aboulela, Nader Saad
    Lawyer born in July 1958
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2003-06-02
    OF - Director → CIF 0
  • 36
    Tandon, Varun
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 37
    Riley, Charles Anthony
    Management Consultan born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 38
    Hardy, John Campbell, Major-general
    Director Of Medical Research born in October 1933
    Individual (3 offsprings)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 39
    Foster, Michael James Elliot
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 40
    Mason, Joanne
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 41
    Vaissie, Coralie
    Not Stated born in December 1987
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 42
    Worsley, Ann Louise
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2022-03-28
    OF - Director → CIF 0
  • 43
    Fergusson-cuninghame, Andrew Wallace
    Shop Owner Director born in November 1949
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 44
    Cook, David Jeremy
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 45
    Steele, Gerry
    Property Developer born in December 1968
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 46
    Griffith, David Vaughan
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 47
    CATCHBROAD LIMITED
    01991635
    One, Wood Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-06-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 48
    FW GAPP (MANAGEMENT SERVICES) LIMITED
    F.W. GAPP (MANAGEMENT SERVICES) LIMITED - now 01287255
    GLOBEFOREST LIMITED - 1977-12-31
    Caxton Gate, 32 Caxton Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2005-06-24 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 49
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    BURLINGTON ESTATES (LONDON) LIMITED
    - 2024-06-11 07854696
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    66, Grosvenor Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2016-03-01 ~ 2023-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

P.B.M.FLATS MANAGEMENT LIMITED

Period: 1970-12-23 ~ now
Company number: 00997967
Registered name
P.B.M.FLATS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
787,176 GBP2023-06-24 ~ 2024-06-23
938,181 GBP2022-06-24 ~ 2023-06-23
Administrative Expenses
771,544 GBP2023-06-24 ~ 2024-06-23
920,318 GBP2022-06-24 ~ 2023-06-23
Operating Profit/Loss
15,632 GBP2023-06-24 ~ 2024-06-23
17,863 GBP2022-06-24 ~ 2023-06-23
Other Interest Receivable/Similar Income (Finance Income)
842 GBP2022-06-24 ~ 2023-06-23
Profit/Loss on Ordinary Activities Before Tax
15,632 GBP2023-06-24 ~ 2024-06-23
18,705 GBP2022-06-24 ~ 2023-06-23
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,670 GBP2022-06-24 ~ 2023-06-23
Profit/Loss
15,632 GBP2023-06-24 ~ 2024-06-23
17,035 GBP2022-06-24 ~ 2023-06-23
Comprehensive Income/Expense
631,342 GBP2023-06-24 ~ 2024-06-23
260,451 GBP2022-06-24 ~ 2023-06-23
Debtors
91,384 GBP2024-06-23
233,050 GBP2023-06-23
Cash at bank and in hand
2,625,479 GBP2024-06-23
1,876,507 GBP2023-06-23
Current Assets
2,716,863 GBP2024-06-23
2,109,557 GBP2023-06-23
Creditors
Current
328,594 GBP2024-06-23
352,630 GBP2023-06-23
Net Current Assets/Liabilities
2,388,269 GBP2024-06-23
1,756,927 GBP2023-06-23
Total Assets Less Current Liabilities
2,388,269 GBP2024-06-23
1,756,927 GBP2023-06-23
Equity
2,388,269 GBP2024-06-23
1,756,927 GBP2023-06-23
Average Number of Employees
42023-06-24 ~ 2024-06-23
42022-06-24 ~ 2023-06-23
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,616 GBP2024-06-23
116,175 GBP2023-06-23
Other Debtors
Amounts falling due within one year, Current
73,768 GBP2024-06-23
116,875 GBP2023-06-23
Debtors
Amounts falling due within one year, Current
91,384 GBP2024-06-23
233,050 GBP2023-06-23
Trade Creditors/Trade Payables
Current
30,377 GBP2024-06-23
152,864 GBP2023-06-23
Other Taxation & Social Security Payable
Current
8,859 GBP2024-06-23
2,983 GBP2023-06-23
Other Creditors
Current
20,813 GBP2024-06-23
196,783 GBP2023-06-23
Profit/Loss
Retained earnings (accumulated losses)
15,632 GBP2023-06-24 ~ 2024-06-23
  • P.B.M.FLATS MANAGEMENT LIMITED
    Info
    Registered number 00997967
    Lane House, Parsons Green Lane, London SW6 4HS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-12-23 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.