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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 24
  • 1
    Permutt, Laurence Ian
    Born in April 1945
    Individual (17 offsprings)
    Officer
    2002-01-29 ~ 2003-09-15
    OF - Director → CIF 0
  • 2
    Elkhazen, Farid
    Born in June 1973
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 1995-01-01
    OF - Director → CIF 0
    El-khazen, Farid
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2003-03-09
    OF - Director → CIF 0
  • 3
    Warburton, Frederick William
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2009-06-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Enoch, Michael Bruce
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2009-06-24 ~ 2011-06-07
    OF - Director → CIF 0
  • 5
    Scholtz, Robert Gillespie
    Born in September 1968
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-04-28
    OF - Director → CIF 0
  • 6
    Barnes, John
    Born in March 1928
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 2001-10-12
    OF - Director → CIF 0
  • 7
    Hoffman, Anthony Edward
    Born in February 1937
    Individual (7 offsprings)
    Officer
    2001-10-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Hoffman, Christine Ann, Dr
    Born in February 1945
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Collins, Paul
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1998-01-27
    OF - Director → CIF 0
  • 10
    Smyth, Andrew
    Born in May 1949
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2003-10-30
    OF - Director → CIF 0
    2012-03-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Strangwayes Booth, Dermot Robert
    Born in March 1937
    Individual (62 offsprings)
    Officer
    1995-03-09 ~ 1995-11-01
    OF - Director → CIF 0
    Strangwayes-booth, Dermot Robert
    Individual (62 offsprings)
    Officer
    2022-02-01 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 12
    Fliderbaum, Michael Arie
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-03-22
    OF - Director → CIF 0
  • 13
    Deeb, Soumaya
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 14
    Burkeman, Howard Paul
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2003-09-15 ~ 2006-10-31
    OF - Director → CIF 0
    2014-02-05 ~ 2015-09-17
    OF - Director → CIF 0
  • 15
    Ng, Kai Hou Gabriel Alexis
    Born in November 1988
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 16
    Julius, Rosamind
    Born in November 1923
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-10-30
    OF - Director → CIF 0
  • 17
    Khosla, Gail Collins
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2023-09-30
    OF - Director → CIF 0
    2023-10-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Ross, Michael Stuart
    Born in June 1948
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-09-19
    OF - Director → CIF 0
    2002-12-02 ~ 2006-10-20
    OF - Director → CIF 0
    2009-08-03 ~ 2011-06-07
    OF - Director → CIF 0
  • 19
    Oppenheim-barnes, Sally, The Baroness
    Born in July 1928
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-03-24
    OF - Director → CIF 0
  • 20
    El Khazen, Kay
    Born in August 1946
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2011-06-07
    OF - Director → CIF 0
  • 21
    Smith-maxwell, Jacqueline Virginia
    Born in March 1939
    Individual (1 offspring)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
  • 22
    48 Bedford Square, London
    Corporate (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-03-09
    OF - Secretary → CIF 0
  • 23
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 24
    CK CORPORATE SERVICES LIMITED
    - now 02451303
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1, Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 98 offsprings)
    Officer
    1995-03-09 ~ 2022-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED

Period: 1975-01-28 ~ now
Company number: 01198067
Registered name
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
228 GBP2024-12-31
228 GBP2023-12-31
Net Assets/Liabilities
228 GBP2024-12-31
228 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
19 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12 GBP/shares2024-01-01 ~ 2024-12-31
Equity
228 GBP2024-12-31
228 GBP2023-12-31

  • ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
    Info
    Registered number 01198067
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1975-01-28 (51 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.