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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
    Devore, David Kenneth
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-23) ~ 2000-04-11
    OF - Director → CIF 0
    2011-04-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Cowie, James
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Worsley, Ann Louise
    Born in October 1951
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Vannier, Louise Mary Jalink
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2005-09-22
    OF - Director → CIF 0
  • 5
    Waddington, Anthony Russell
    Born in September 1965
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2005-09-22
    OF - Director → CIF 0
  • 6
    Bazargan, Maryam
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2020-11-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 7
    Fergusson-cuninghame, Andrew Wallace
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Foster, Max Christian
    Born in April 1965
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Cooke, John Gordon Churchill
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2005-02-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 10
    Mason, Joanne
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Nowjee, Chitrajee Nitin, Dr
    Born in November 1980
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2023-04-05
    OF - Director → CIF 0
  • 12
    Sheridan, Dolores
    Born in September 1940
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 13
    Riley, Charles Anthony
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-23) ~ 1995-02-02
    OF - Director → CIF 0
  • 14
    Tandon, Varun
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Ferrand, Hugh William Edward
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Tripp, Paul
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 17
    Noel Clarke, Michael Richard Fulke
    Born in February 1940
    Individual (1 offspring)
    Officer
    2005-02-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Barda, Lucy Arabella Sophie
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2012-04-13 ~ 2014-10-08
    OF - Director → CIF 0
  • 19
    Hardy, John Campbell, Major-general
    Born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-06-23) ~ 1999-05-19
    OF - Director → CIF 0
  • 20
    Cogan, Patrick Joseph
    Born in October 1969
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 21
    Millett, Alexander St John
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2016-05-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 22
    Aboulela, Nader Saad
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2003-06-02
    OF - Director → CIF 0
  • 23
    Newman, Susan Constantina
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 24
    Newman, David John
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2014-03-12 ~ 2020-07-24
    OF - Director → CIF 0
  • 25
    Wallis, Richard Hayward
    Born in February 1912
    Individual (2 offsprings)
    Officer
    (before 1991-06-23) ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Steele, Gerry
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 27
    Griffith, David Vaughan
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 28
    Laughton, Penelope Ann
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2021-06-25
    OF - Director → CIF 0
  • 29
    Bailey, Robert James
    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
  • 30
    Vowinckel, Ann Elizabeth
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2025-04-10
    OF - Director → CIF 0
  • 31
    Trace, Caroline Tessa
    Born in June 1959
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2014-03-12
    OF - Director → CIF 0
  • 32
    Riveroll, Pablo
    Born in November 1982
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2016-04-21
    OF - Director → CIF 0
  • 33
    Foster, Michael James Elliot
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 34
    Rowntree, Raymond Staveacre, Dr
    Born in May 1915
    Individual (1 offspring)
    Officer
    (before 1991-06-23) ~ 1999-05-19
    OF - Director → CIF 0
  • 35
    Ravenscroft, Christopher John
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Knight, Peter James
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    (before 1991-06-23) ~ 2000-04-11
    OF - Director → CIF 0
    2014-03-12 ~ 2020-08-21
    OF - Director → CIF 0
  • 37
    Vered, Milya
    Chief Operations Officer born in August 1968
    Individual (4 offsprings)
    Officer
    2023-04-05 ~ 2025-02-11
    OF - Director → CIF 0
  • 38
    Melander, Barbara Brita Ingeborg
    Born in January 1947
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 39
    Gregory, Penelope Marina Leila
    Born in January 1933
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    Gubbay, David Owen Anthony
    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
  • 41
    Vaissie, Coralie
    Born in December 1987
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 42
    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
  • 43
    George, Mathews Kaimmannil
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 44
    Cook, David Jeremy
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 45
    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
  • 46
    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
  • 47
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2011-09-01
    DUNLOP HAYWARDS LIMITED - 2007-03-02 02540610
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18 02540610
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (27 parents, 129 offsprings)
    Officer
    2002-07-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 48
    DONALDSONS PROPERTY MANAGEMENT
    01283174 02211320... (more)
    70 Jermyn Street, London
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 49
    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
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
728,085 GBP2024-06-24 ~ 2025-06-23
787,176 GBP2023-06-24 ~ 2024-06-23
Administrative Expenses
650,580 GBP2024-06-24 ~ 2025-06-23
771,544 GBP2023-06-24 ~ 2024-06-23
Profit/Loss on Ordinary Activities Before Tax
77,505 GBP2024-06-24 ~ 2025-06-23
15,632 GBP2023-06-24 ~ 2024-06-23
Profit/Loss
77,505 GBP2024-06-24 ~ 2025-06-23
15,632 GBP2023-06-24 ~ 2024-06-23
Comprehensive Income/Expense
289,515 GBP2024-06-24 ~ 2025-06-23
631,342 GBP2023-06-24 ~ 2024-06-23
Debtors
88,793 GBP2025-06-23
91,384 GBP2024-06-23
Cash at bank and in hand
3,246,591 GBP2025-06-23
2,625,479 GBP2024-06-23
Current Assets
3,335,384 GBP2025-06-23
2,716,863 GBP2024-06-23
Creditors
Current
657,600 GBP2025-06-23
328,594 GBP2024-06-23
Net Current Assets/Liabilities
2,677,784 GBP2025-06-23
2,388,269 GBP2024-06-23
Total Assets Less Current Liabilities
2,677,784 GBP2025-06-23
2,388,269 GBP2024-06-23
Equity
2,677,784 GBP2025-06-23
2,388,269 GBP2024-06-23
Average Number of Employees
42024-06-24 ~ 2025-06-23
42023-06-24 ~ 2024-06-23
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,564 GBP2025-06-23
17,616 GBP2024-06-23
Other Debtors
Current, Amounts falling due within one year
79,229 GBP2025-06-23
73,768 GBP2024-06-23
Debtors
Current, Amounts falling due within one year
88,793 GBP2025-06-23
91,384 GBP2024-06-23
Trade Creditors/Trade Payables
Current
1,348 GBP2025-06-23
30,377 GBP2024-06-23
Other Taxation & Social Security Payable
Current
3,265 GBP2025-06-23
8,859 GBP2024-06-23
Other Creditors
Current
368,862 GBP2025-06-23
20,813 GBP2024-06-23
Profit/Loss
Retained earnings (accumulated losses)
77,505 GBP2024-06-24 ~ 2025-06-23
  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.