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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.

Parent entities and officers 99
  • 1
    Cull, John
    Project Manager born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 2009-11-16
    OF - Director → CIF 0
    Cull, John
    Individual (2 offsprings)
    Officer
    ~ 2007-04-12
    OF - Secretary → CIF 0
  • 2
    Padmore, Iain
    Sales Executive born in May 1964
    Individual (1 offspring)
    Officer
    ~ 1996-01-24
    OF - Director → CIF 0
  • 3
    Mullis, Nikki Francoise
    Teacher born in March 1973
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2000-10-15
    OF - Director → CIF 0
  • 4
    Scade, John
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1998-07-02
    OF - Director → CIF 0
  • 5
    Masters, Keith James
    Engineer born in June 1967
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2001-11-12
    OF - Director → CIF 0
  • 6
    Aslt, Charles Smith
    Retired born in March 1915
    Individual (1 offspring)
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 7
    Morrison, Jamie Iain
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Le Marie, Julia Susan
    Pa born in February 1971
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Khoshnaw, Hiro, Dr
    Hospital Doctor born in December 1963
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Carl, Susan
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2014-12-17
    OF - Director → CIF 0
  • 11
    Hayes, Deborah Jane
    Born in July 1962
    Individual (1 offspring)
    Officer
    1991-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Fabb, Douglas Leonard
    Born in May 1975
    Individual (1 offspring)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Mcclunan, D
    Individual (1 offspring)
    Officer
    ~ 1991-08-17
    OF - Director → CIF 0
  • 14
    Stretton, Roland John
    Flooring Estimator born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1994-08-27
    OF - Director → CIF 0
  • 15
    Evans, David Glanville
    Retired born in November 1939
    Individual (3 offsprings)
    Officer
    1998-11-29 ~ 2007-10-22
    OF - Director → CIF 0
  • 16
    Roe, Mary Frances
    Food Intolerance Tester born in January 1953
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2023-02-09
    OF - Director → CIF 0
  • 17
    Hale, Kathrine Sarah
    Sales Manager born in March 1969
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2002-06-10
    OF - Director → CIF 0
  • 18
    Small, Kim Patricia
    Project Assistant born in February 1969
    Individual (1 offspring)
    Officer
    2000-11-26 ~ 2013-10-24
    OF - Director → CIF 0
  • 19
    Wrath, Wendy Marie
    Personnel Assistant born in February 1968
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1999-07-16
    OF - Director → CIF 0
  • 20
    Butler, S
    Individual (1 offspring)
    Officer
    ~ 1991-08-17
    OF - Director → CIF 0
  • 21
    Collins, Julian David
    Pensions Administrator born in May 1964
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 2004-11-26
    OF - Director → CIF 0
  • 22
    Fenn, Marian Pamela
    Housewife born in April 1954
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2019-01-01
    OF - Director → CIF 0
  • 23
    Morris, Paul
    Greengrocer born in December 1964
    Individual (2 offsprings)
    Officer
    ~ 2000-09-06
    OF - Director → CIF 0
  • 24
    Maisey, Madelaine Daphne Swanson
    Retired born in June 1919
    Individual (1 offspring)
    Officer
    ~ 1997-12-07
    OF - Director → CIF 0
  • 25
    Rajaratnam, Niran
    Financial Analyst born in January 1957
    Individual (1 offspring)
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 26
    Pinkerton, John Paul
    Retail Manger born in July 1952
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2006-03-20
    OF - Director → CIF 0
  • 27
    Holman, Victoria Elizabeth Ruth
    Administrator born in December 1974
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2002-01-07
    OF - Director → CIF 0
  • 28
    Blake, Rhys
    Trainee Manager born in May 1977
    Individual (1 offspring)
    Officer
    2000-06-18 ~ 2004-01-22
    OF - Director → CIF 0
  • 29
    Ackers, Darren
    Sales Executive born in June 1974
    Individual (3 offsprings)
    Officer
    1996-12-16 ~ 1999-07-14
    OF - Director → CIF 0
  • 30
    Fabb, Alistair Norman
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
  • 31
    Davis, C
    Individual (1 offspring)
    Officer
    ~ 1991-02-05
    OF - Director → CIF 0
  • 32
    Carter, Peter John
    Information Manager born in June 1951
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 33
    Dunster, Andrew Phillip
    Bt Engineer born in November 1965
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 34
    Moore, Laurence John
    Plumber born in February 1959
    Individual (4 offsprings)
    Officer
    2004-05-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 35
    Guiness, Deborah
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Guiness, Deborah
    Business Development Officer born in October 1957
    Individual (2 offsprings)
    1991-08-17 ~ 2023-03-16
    OF - Director → CIF 0
  • 36
    Vaughan, Rita Ann
    Born in March 1947
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Vaughan, Rita Ann
    Bank Clerk born in March 1947
    Individual (1 offspring)
    1999-07-16 ~ 2002-09-17
    OF - Director → CIF 0
  • 37
    Mason-bunn, Arthur
    Retired born in February 1920
    Individual (1 offspring)
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
  • 38
    Berrisford, Marissa Shaine
    Civil Servant born in May 1973
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1998-08-17
    OF - Director → CIF 0
  • 39
    Curtis, Geraldine
    Bank Clerk born in November 1959
    Individual (2 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 40
    Roberts, Jacqueline Michelle
    Ticket Desk Officer born in June 1968
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 41
    Patel, Paren
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 42
    Ayyubi, Kamaluddin
    It Engineer born in June 1978
    Individual (4 offsprings)
    Officer
    2008-02-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 43
    Dickinson, Robert
    Clerk born in January 1962
    Individual (1 offspring)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 44
    Ash, Nancy Susan
    Retired born in September 1920
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 2012-10-09
    OF - Director → CIF 0
  • 45
    Morris, Ian James
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Morris, Ian James
    Carpenter born in August 1968
    Individual (3 offsprings)
    2001-08-15 ~ 2023-03-16
    OF - Director → CIF 0
    Morris, Ian James
    Individual (3 offsprings)
    Officer
    2008-12-30 ~ 2013-05-23
    OF - Secretary → CIF 0
    Mr Ian James Morris
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Has significant influence or controlCIF 0
  • 46
    O'neill, Raymond William
    Royal Mail born in January 1958
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2007-08-18
    OF - Director → CIF 0
  • 47
    O'grady, Jacqueline Ann
    Legal Secretary born in March 1965
    Individual (1 offspring)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 48
    Webb, Margaret Rose
    Retired born in May 1942
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2013-01-08
    OF - Director → CIF 0
  • 49
    Yip, Kit Kau
    Credit Management born in January 1976
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2013-08-23
    OF - Director → CIF 0
    Yip, Kit Kau
    Credit Manager
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 50
    Sedaghat, Majid
    Salesperson born in June 1961
    Individual (1 offspring)
    Officer
    ~ 2001-10-29
    OF - Director → CIF 0
  • 51
    Hird, Alan
    Photographer born in August 1936
    Individual (4 offsprings)
    Officer
    ~ 1998-11-29
    OF - Director → CIF 0
  • 52
    Egan, Philip Michael
    Banker born in February 1974
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2005-08-03
    OF - Director → CIF 0
  • 53
    Maisey, Ernest
    Retired born in March 1908
    Individual (1 offspring)
    Officer
    1997-12-07 ~ 2004-02-26
    OF - Director → CIF 0
  • 54
    Theodossi, Paul
    Motor Technician born in November 1972
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2010-08-27
    OF - Director → CIF 0
  • 55
    Collins, Sean Kenneth
    Marketing Executive born in April 1977
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2013-02-18
    OF - Director → CIF 0
  • 56
    Harbord, Richard
    Accountant born in August 1930
    Individual (4 offsprings)
    Officer
    ~ 2009-03-04
    OF - Director → CIF 0
  • 57
    Pentecost, Ruth Ellen
    Computer Professional born in October 1960
    Individual (2 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 58
    Patel, Daksha Narendrakumar
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
  • 59
    Barrett, Michael John
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 60
    Churchill-vogel, Victoria Frances
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2015-06-22
    OF - Director → CIF 0
  • 61
    Clay, Peter
    Managment Consultant born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1996-02-11
    OF - Director → CIF 0
  • 62
    Jennings, Terence John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 63
    Hegarty, Amanda Jane
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
  • 64
    Phillips, Claire Jean
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 65
    Broom, John William
    Born in January 1947
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 66
    Carter, Peter
    Government Service born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 67
    Maul, James Michael
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2007-08-18 ~ now
    OF - Director → CIF 0
  • 68
    Blake, Nicholas
    Geophysicist born in June 1952
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2012-10-24
    OF - Director → CIF 0
  • 69
    Vora, Chetancumar
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 70
    Pomphrey, Anne
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Pomphrey, Anne
    Director born in September 1955
    Individual (3 offsprings)
    2014-03-19 ~ 2023-03-16
    OF - Director → CIF 0
  • 71
    Bailey, Karen Alison
    Corporate Account Manager born in February 1965
    Individual (1 offspring)
    Officer
    2000-11-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 72
    Powley, Raymond Robin
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 73
    Gillan, Ian
    H.G.V. Driver born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 74
    Clark, Christopher George
    Delivery Driver born in November 1964
    Individual (1 offspring)
    Officer
    1994-08-27 ~ 2003-11-14
    OF - Director → CIF 0
  • 75
    Burdon, John
    Retired born in March 1921
    Individual (1 offspring)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 76
    Matthews, Julian
    Transport For London Enforceme born in February 1976
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2008-02-26
    OF - Director → CIF 0
  • 77
    Harvey, Valerie Victorine
    Born in February 1938
    Individual (1 offspring)
    Officer
    1991-02-05 ~ now
    OF - Director → CIF 0
  • 78
    Vitkovitch, Nancy
    Retired born in November 1927
    Individual (1 offspring)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 79
    Rogers, Tony
    Teacher born in July 1949
    Individual (1 offspring)
    Officer
    2004-01-11 ~ 2007-09-27
    OF - Director → CIF 0
  • 80
    Lightfoot, George Gerard
    Technical Services Manager born in June 1964
    Individual (8 offsprings)
    Officer
    ~ 2007-06-18
    OF - Director → CIF 0
  • 81
    Sidell, Wayne Victor
    Managing Director born in June 1967
    Individual (10 offsprings)
    Officer
    1999-07-14 ~ 2006-08-23
    OF - Director → CIF 0
  • 82
    Pfeiffer, Sarah
    Project Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2011-06-17
    OF - Director → CIF 0
  • 83
    Cleere, Julie Donna
    Head Cashier born in March 1961
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 2010-09-29
    OF - Director → CIF 0
  • 84
    Ballard, Janis Sandra
    Computer Analyst born in May 1962
    Individual (1 offspring)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 85
    Conroy, Steven
    Scaffolder born in June 1967
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2000-07-27
    OF - Director → CIF 0
  • 86
    Gillespie, Stewart
    Born in June 1964
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 87
    Garner, Andrew David
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 88
    Stephenson, David
    Computer Analyst born in May 1962
    Individual (1 offspring)
    Officer
    ~ 2000-04-12
    OF - Director → CIF 0
  • 89
    Thatcher, Ian
    Unemployed born in March 1971
    Individual (1 offspring)
    Officer
    1996-02-11 ~ 1999-08-26
    OF - Director → CIF 0
  • 90
    Shillaker, Barbara Elizabeth
    P A born in December 1949
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 2005-08-17
    OF - Director → CIF 0
  • 91
    Mathur, Niren Raj
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
  • 92
    Gains, Peter
    Bank Manager born in July 1936
    Individual (1 offspring)
    Officer
    ~ 2000-08-26
    OF - Director → CIF 0
  • 93
    Jennings, Anthony Leonard James
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2023-03-09
    OF - Director → CIF 0
  • 94
    Garner, Katie Alicia
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2006-01-14 ~ now
    OF - Director → CIF 0
  • 95
    Collins, Joanne Kay
    Teacher born in June 1979
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2007-10-22
    OF - Director → CIF 0
  • 96
    Ballard, Vincent John
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 97
    Rea, Carolyn Ann
    Secretary born in November 1964
    Individual (1 offspring)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
  • 98
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 759 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Secretary → CIF 0
  • 99
    CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
    10133997 05157197
    Unit 2, 30 Breakfield, Coulsdon, Surrey, United Kingdom
    Active Corporate (1 parent, 117 offsprings)
    Officer
    2018-06-01 ~ 2022-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SYCAMORE MANOR MANAGEMENT LIMITED

Period: 1973-01-31 ~ now
Company number: 01093413
Registered name
SYCAMORE MANOR MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
320 GBP2024-03-31
320 GBP2023-03-31
Net Assets/Liabilities
320 GBP2024-03-31
320 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
32 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Equity
320 GBP2024-03-31
320 GBP2023-03-31

  • SYCAMORE MANOR MANAGEMENT LIMITED
    Info
    Registered number 01093413
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1973-01-31 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.