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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
    Hardy, John Campbell, Major-general
    Director Of Medical Research born in October 1933
    Individual (3 offsprings)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 2
    Rowntree, Raymond Staveacre, Dr
    Self Employed Physician born in May 1915
    Individual (1 offspring)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 3
    Riveroll, Pablo
    Asset Manager born in November 1982
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2016-04-21
    OF - Director → CIF 0
  • 4
    Foster, Max Christian
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2023-07-27
    OF - Director → CIF 0
  • 5
    Ravenscroft, Christopher John
    Actor born in March 1946
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Tripp, Paul
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 7
    Laughton, Penelope Ann
    Self Employed born in July 1960
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    Nowjee, Chitrajee Nitin, Dr
    Investment Director born in November 1980
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2023-04-05
    OF - Director → CIF 0
  • 9
    Cooke, John Gordon Churchill
    Art Dealer born in October 1952
    Individual (5 offsprings)
    Officer
    2005-02-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 10
    Barda, Lucy Arabella Sophie
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2012-04-13 ~ 2014-10-08
    OF - Director → CIF 0
  • 11
    Melander, Barbara Brita Ingeborg
    Int Designer born in January 1947
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 12
    Vaissie, Coralie
    Not Stated born in December 1987
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Ferrand, Hugh William Edward
    Salea Director born in March 1960
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 14
    Millett, Alexander St John
    Chartered Surveyor born in September 1979
    Individual (13 offsprings)
    Officer
    2016-05-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 15
    Newman, Susan Constantina
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 16
    Trace, Caroline Tessa
    Charity Worker born in June 1959
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2014-03-12
    OF - Director → CIF 0
  • 17
    Cowie, James
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Vannier, Louise Mary Jalink
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2005-09-22
    OF - Director → CIF 0
  • 19
    Cogan, Patrick Joseph
    Financial Analyst born in October 1969
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 20
    Aboulela, Nader Saad
    Lawyer born in July 1958
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2003-06-02
    OF - Director → CIF 0
  • 21
    Sheridan, Dolores
    Psychotherapist born in September 1940
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 22
    Griffith, David Vaughan
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 23
    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
  • 24
    Foster, Michael James Elliot
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 25
    Vered, Milya
    Chief Operations Officer born in August 1968
    Individual (4 offsprings)
    Officer
    2023-04-05 ~ 2025-02-11
    OF - Director → CIF 0
  • 26
    Vowinckel, Ann Elizabeth
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2025-04-10
    OF - Director → CIF 0
  • 27
    Mason, Joanne
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 28
    Wallis, Richard Hayward
    Retired born in February 1912
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Cook, David Jeremy
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 31
    Riley, Charles Anthony
    Management Consultan born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 32
    Steele, Gerry
    Property Developer born in December 1968
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 33
    Haywards Property Services Limited
    Individual (41 offsprings)
    Officer
    2002-07-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 34
    Tandon, Varun
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 35
    Waddington, Anthony Russell
    Computer Sales born in September 1965
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2005-09-22
    OF - Director → CIF 0
  • 36
    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
  • 37
    Noel Clarke, Michael Richard Fulke
    Solicitor born in February 1940
    Individual (1 offspring)
    Officer
    2005-02-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 38
    Gregory, Penelope Marina Leila
    Retired born in January 1933
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 39
    Bazargan, Maryam
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    2020-11-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 40
    Newman, David John
    Insurance Underwriter born in April 1955
    Individual (9 offsprings)
    Officer
    2014-03-12 ~ 2020-07-24
    OF - Director → CIF 0
  • 41
    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
  • 42
    Worsley, Ann Louise
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2022-03-28
    OF - Director → CIF 0
  • 43
    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
  • 44
    Donaldsons Property Management
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 45
    George, Mathews Kaimmannil
    N/A born in June 1952
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 46
    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
  • 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
    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
  • 49
    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
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 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.