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 3
  • 1
    Forbes, James Angus
    Surveyor born in April 1974
    Individual (6 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
    Mr James Angus Forbes
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Oldfield, Roger Howard
    Chartered Accountant born in January 1948
    Individual (1 offspring)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
    Mr Roger Howard Oldfield
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    HILLGATE MANAGEMENT LTD. - now
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    28,432 GBP2023-04-30
    Officer
    2017-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Philippou, Christos
    Company Director born in December 1978
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    Carrie, Nicholas John
    Retired born in December 1936
    Individual
    Officer
    ~ 2024-09-20
    OF - Director → CIF 0
    Carrie, Nicholas John
    Individual
    Officer
    1998-10-19 ~ 2019-01-01
    OF - Secretary → CIF 0
    Mr Nicholas John Carrie
    Born in December 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-29
    PE - Has significant influence or controlCIF 0
  • 3
    Forbes, Audrey Lee Millicent
    Secretary born in July 1937
    Individual
    Officer
    ~ 2000-09-28
    OF - Director → CIF 0
  • 4
    De Mowbray, Caroline
    Corporate Finance Executive born in November 1973
    Individual
    Officer
    1998-10-19 ~ 2004-06-28
    OF - Director → CIF 0
  • 5
    Mitchell, Lilian Valborg
    Secretary born in July 1923
    Individual
    Officer
    ~ 1998-10-19
    OF - Director → CIF 0
    Mitchell, Lilian Valborg
    Individual
    Officer
    ~ 1998-10-19
    OF - Secretary → CIF 0
  • 6
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    2000-06-15 ~ 2017-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12 GBP2024-03-25
12 GBP2023-03-25
Current Assets
16 GBP2024-03-25
16 GBP2023-03-25
Net Current Assets/Liabilities
16 GBP2024-03-25
16 GBP2023-03-25
Total Assets Less Current Liabilities
28 GBP2024-03-25
28 GBP2023-03-25
Net Assets/Liabilities
28 GBP2024-03-25
28 GBP2023-03-25
Equity
28 GBP2024-03-25
28 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25

  • 55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01044522
    5-7 Hillgate Street, London W8 7SP
    Private Limited Company incorporated on 1972-03-02 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.