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 6
  • 1
    Knight, Peter James
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Tandon, Varun
    Trader born in October 1986
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Cowie, James
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Michael James Elliot
    Born in August 1951
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Susan Constantina
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 6
    One, Wood Street, London, England
    Active Corporate (5 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
Ceased 43
  • 1
    Devore, David Kenneth
    Computer Systems Consultant born in July 1943
    Individual
    Officer
    ~ 2000-04-11
    OF - Director → CIF 0
    Devore, David Kenneth
    Retired born in July 1943
    Individual
    2011-04-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Griffith, David Vaughan
    Company Director born in April 1947
    Individual
    Officer
    1997-02-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Cooke, John Gordon Churchill
    Art Dealer born in October 1952
    Individual (1 offspring)
    Officer
    2005-02-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    Noel Clarke, Michael Richard Fulke
    Solicitor born in February 1940
    Individual
    Officer
    2005-02-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Newman, David John
    Insurance Underwriter born in April 1955
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2020-07-24
    OF - Director → CIF 0
  • 6
    Gregory, Penelope Marina Leila
    Retired born in January 1933
    Individual
    Officer
    2004-10-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Worsley, Ann Louise
    Retired born in October 1951
    Individual
    Officer
    2019-05-14 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Cook, David Jeremy
    Retired born in March 1942
    Individual
    Officer
    2022-02-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 9
    Vowinckel, Ann Elizabeth
    Retired born in October 1948
    Individual
    Officer
    2022-02-22 ~ 2025-04-10
    OF - Director → CIF 0
  • 10
    Melander, Barbara Brita Ingeborg
    Int Designer born in January 1947
    Individual
    Officer
    2005-09-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 11
    Barda, Lucy Arabella Sophie
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2014-10-08
    OF - Director → CIF 0
  • 12
    Riveroll, Pablo
    Asset Manager born in November 1982
    Individual
    Officer
    2013-06-06 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    Ravenscroft, Christopher John
    Actor born in March 1946
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Laughton, Penelope Ann
    Self Employed born in July 1960
    Individual
    Officer
    2017-04-19 ~ 2021-06-25
    OF - Director → CIF 0
  • 15
    Steele, Gerry
    Property Developer born in December 1968
    Individual
    Officer
    2009-10-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 16
    George, Mathews Kaimmannil
    N/A born in June 1952
    Individual
    Officer
    2019-07-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 17
    Waddington, Anthony Russell
    Computer Sales born in September 1965
    Individual
    Officer
    1999-05-19 ~ 2005-09-22
    OF - Director → CIF 0
  • 18
    Foster, Max Christian
    Director born in April 1965
    Individual
    Officer
    2023-04-05 ~ 2023-07-27
    OF - Director → CIF 0
  • 19
    Sheridan, Dolores
    Psychotherapist born in September 1940
    Individual
    Officer
    1998-03-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 20
    Knight, Peter James
    Systems Analyst born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 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
  • 21
    Bailey, Robert James
    Property Buying Agent born in March 1964
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2021-11-15
    OF - Director → CIF 0
    2020-11-06 ~ 2022-01-07
    OF - Director → CIF 0
  • 22
    Bazargan, Maryam
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    2020-11-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 23
    Rowntree, Raymond Staveacre, Dr
    Self Employed Physician born in May 1915
    Individual
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 24
    Trace, Caroline Tessa
    Charity Worker born in June 1959
    Individual
    Officer
    2011-04-07 ~ 2014-03-12
    OF - Director → CIF 0
  • 25
    Riley, Charles Anthony
    Management Consultan born in June 1935
    Individual
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 26
    Aboulela, Nader Saad
    Lawyer born in July 1958
    Individual
    Officer
    1999-05-19 ~ 2003-06-02
    OF - Director → CIF 0
  • 27
    Nowjee, Chitrajee Nitin, Dr
    Investment Director born in November 1980
    Individual
    Officer
    2022-02-22 ~ 2023-04-05
    OF - Director → CIF 0
  • 28
    Ferrand, Hugh William Edward
    Salea Director born in March 1960
    Individual
    Officer
    2009-10-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 29
    Perera, Sanjiva
    Management Consultant born in September 1971
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2021-08-24
    OF - Director → CIF 0
    Perera, Sanjiva
    Director born in September 1971
    Individual (2 offsprings)
    2023-04-05 ~ 2024-03-06
    OF - Director → CIF 0
  • 30
    Hardy, John Campbell, Major-general
    Director Of Medical Research born in October 1933
    Individual
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 31
    Donaldsons Property Management
    Individual
    Officer
    1999-01-01 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 32
    Haywards Property Services Limited
    Individual
    Officer
    2002-07-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 33
    Fergusson-cuninghame, Andrew Wallace
    Shop Owner Director born in November 1949
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Gubbay, David Owen Anthony
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2007-02-12
    OF - Director → CIF 0
    2013-06-06 ~ 2019-05-24
    OF - Director → CIF 0
  • 35
    Vannier, Louise Mary Jalink
    Born in October 1962
    Individual
    Officer
    2000-04-11 ~ 2005-09-22
    OF - Director → CIF 0
  • 36
    Cogan, Patrick Joseph
    Financial Analyst born in October 1969
    Individual
    Officer
    2009-10-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 37
    Tripp, Paul
    Individual
    Officer
    1994-01-01 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 38
    Vaissie, Coralie
    Not Stated born in December 1987
    Individual
    Officer
    2023-04-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 39
    Vered, Milya
    Chief Operations Officer born in August 1968
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2025-02-11
    OF - Director → CIF 0
  • 40
    Millett, Alexander St John
    Chartered Surveyor born in September 1979
    Individual (10 offsprings)
    Officer
    2016-05-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 41
    Wallis, Richard Hayward
    Retired born in February 1912
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    66, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    2016-03-01 ~ 2023-01-19
    PE - Secretary → CIF 0
  • 43
    F.W. GAPP (MANAGEMENT SERVICES) LIMITED - now
    GLOBEFOREST LIMITED - 1977-12-31
    Caxton Gate, 32 Caxton Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    86,908 GBP2023-09-30
    Officer
    2005-06-24 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

P.B.M.FLATS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
938,181 GBP2022-06-24 ~ 2023-06-23
567,361 GBP2021-06-24 ~ 2022-06-23
Administrative Expenses
920,318 GBP2022-06-24 ~ 2023-06-23
637,861 GBP2021-06-24 ~ 2022-06-23
Operating Profit/Loss
17,863 GBP2022-06-24 ~ 2023-06-23
-70,500 GBP2021-06-24 ~ 2022-06-23
Other Interest Receivable/Similar Income (Finance Income)
842 GBP2022-06-24 ~ 2023-06-23
26 GBP2021-06-24 ~ 2022-06-23
Profit/Loss on Ordinary Activities Before Tax
18,705 GBP2022-06-24 ~ 2023-06-23
-70,474 GBP2021-06-24 ~ 2022-06-23
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,670 GBP2022-06-24 ~ 2023-06-23
826 GBP2021-06-24 ~ 2022-06-23
Profit/Loss
17,035 GBP2022-06-24 ~ 2023-06-23
-71,300 GBP2021-06-24 ~ 2022-06-23
Comprehensive Income/Expense
260,451 GBP2022-06-24 ~ 2023-06-23
259,660 GBP2021-06-24 ~ 2022-06-23
Debtors
233,050 GBP2023-06-23
182,168 GBP2022-06-23
Cash at bank and in hand
1,876,507 GBP2023-06-23
1,483,090 GBP2022-06-23
Current Assets
2,109,557 GBP2023-06-23
1,665,258 GBP2022-06-23
Creditors
Current
352,630 GBP2023-06-23
168,781 GBP2022-06-23
Net Current Assets/Liabilities
1,756,927 GBP2023-06-23
1,496,477 GBP2022-06-23
Total Assets Less Current Liabilities
1,756,927 GBP2023-06-23
1,496,477 GBP2022-06-23
Equity
1,756,927 GBP2023-06-23
1,496,477 GBP2022-06-23
Average Number of Employees
42022-06-24 ~ 2023-06-23
42021-06-24 ~ 2022-06-23
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
116,175 GBP2023-06-23
26,848 GBP2022-06-23
Other Debtors
Current, Amounts falling due within one year
116,875 GBP2023-06-23
155,320 GBP2022-06-23
Debtors
Current, Amounts falling due within one year
233,050 GBP2023-06-23
182,168 GBP2022-06-23
Trade Creditors/Trade Payables
Current
152,864 GBP2023-06-23
100,876 GBP2022-06-23
Other Taxation & Social Security Payable
Current
2,983 GBP2023-06-23
3,832 GBP2022-06-23
Other Creditors
Current
196,783 GBP2023-06-23
64,073 GBP2022-06-23
Profit/Loss
Retained earnings (accumulated losses)
17,035 GBP2022-06-24 ~ 2023-06-23
  • 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 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.