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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 12
  • 1
    Pearce, Robin Charles
    Surveyor born in August 1973
    Individual (6 offsprings)
    Officer
    1998-03-24 ~ 2004-06-07
    OF - Director → CIF 0
    Pearce, Robin Charles
    Surveyor
    Individual (6 offsprings)
    Officer
    1998-03-24 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 2
    Baker, Janet Katharine
    Born in January 1953
    Individual (1 offspring)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Baker, Janet Katharine
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Katharine Baker
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sanguinetti, Peter John
    Group Director Corporate Affairs British Cas born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1998-03-24
    OF - Director → CIF 0
  • 4
    Fraser, James Richard Alastair
    Accountant born in September 1977
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2008-05-16
    OF - Director → CIF 0
    Fraser, James Richard Alastair
    Accountant
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 5
    Rogers, Fergus John Robin Stephen
    Director Of Medical Charity born in June 1938
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 2006-11-30
    OF - Director → CIF 0
    Rogers, Fergus John Robin Stephen
    Director Of Medical Charity
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 6
    Hasan, Javed Iqbal
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 7
    Garcia Sacedon, Irene
    Company Secretary/Director born in September 1980
    Individual (2 offsprings)
    Officer
    2018-02-15 ~ 2021-03-20
    OF - Director → CIF 0
    Garcia Sacedon, Irene
    Individual (2 offsprings)
    Officer
    2018-02-15 ~ 2021-06-24
    OF - Secretary → CIF 0
    Miss Irene Garcia Sacedon
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Clowes, Sophie Louise Garfit
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Sanguinetti, Edward Francis
    Solicitor born in April 1979
    Individual (6 offsprings)
    Officer
    2007-08-09 ~ 2018-02-15
    OF - Director → CIF 0
    Sanguinetti, Edward Francis
    Solicitor
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2009-10-27
    OF - Secretary → CIF 0
    Sanguinetti, Edward Francis
    Individual (6 offsprings)
    2016-08-01 ~ 2018-02-15
    OF - Secretary → CIF 0
    Mr Edward Francis Sanguinetti
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    PE - Has significant influence or controlCIF 0
  • 10
    Haynes, Jeremy William
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1993-04-07
    OF - Secretary → CIF 0
  • 11
    Birch, Hugo Toby
    Investment Marketing born in November 1966
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1995-05-21
    OF - Director → CIF 0
  • 12
    Bishop, Thomas Jeremy
    Surveyor born in July 1970
    Individual (60 offsprings)
    Officer
    1995-05-01 ~ 2007-08-20
    OF - Director → CIF 0
parent relation
Company in focus

62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED

Period: 1974-12-17 ~ now
Company number: 01194115
Registered name
62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,561 GBP2025-12-31
3,561 GBP2024-12-31
Current Assets
11,818 GBP2025-12-31
25,963 GBP2024-12-31
Net Current Assets/Liabilities
11,818 GBP2025-12-31
25,963 GBP2024-12-31
Total Assets Less Current Liabilities
15,379 GBP2025-12-31
29,524 GBP2024-12-31
Net Assets/Liabilities
13,705 GBP2025-12-31
9,287 GBP2024-12-31
Equity
13,705 GBP2025-12-31
9,287 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

  • 62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED
    Info
    Registered number 01194115
    Flat 4 62 Cumberland St, London SW1V 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1974-12-17 (51 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.