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 10
  • 1
    Henderson, David James
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    De Montis Cartoni, Giorgio
    Company Director born in March 1987
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ashil Jagdish Vaghela
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Devereux, Richard
    Lawyer born in December 1960
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Richard Devereux
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Burt, Richard John
    Solicitor born in July 1976
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
    Mr Richard John Burt
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Brossoit, Suzanne
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Ms Suzanne Brossoit
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Macritchie, Rowena
    Teacher born in May 1989
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Ms Rowena Macritchie
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Harbour, Laurel
    Lawyer born in January 1947
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Ms Laurel Harbour
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Callan, Malcolm
    Actor born in May 1942
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Malcolm Callan
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Higgins, Paul Gavin
    Theatre Director born in October 1967
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Paul Gavin Higgins
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    O'connor, Michael Finbarr
    Hotel Management born in June 1949
    Individual
    Officer
    2005-10-19 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Jamieson, Elisabeth Diane
    Research Analyst born in August 1966
    Individual
    Officer
    2008-01-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 3
    Jones, Sally Ann
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    ~ 2001-08-05
    OF - Director → CIF 0
  • 4
    Ballardini, Paolo, Mr.
    Retired born in April 1954
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    Constanda, Dan
    Accountant born in May 1970
    Individual (15 offsprings)
    Officer
    2010-09-15 ~ 2011-11-28
    OF - Director → CIF 0
    2015-07-10 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Dan Constanda
    Born in May 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Snel, Otto Renier
    Re-Recording Mixer born in December 1937
    Individual
    Officer
    ~ 2007-10-23
    OF - Director → CIF 0
    Snel, Otto Renier
    Born in December 1937
    Individual
    2010-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Mcguigan Burns, Emma
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Evans, Stephen Francis
    Banker born in January 1957
    Individual
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 9
    Snel, Sue Young
    Legal Secretary Retired born in January 1936
    Individual
    Officer
    2003-10-27 ~ 2010-09-26
    OF - Director → CIF 0
  • 10
    Collins, Margaret Mary
    Retired born in July 1925
    Individual
    Officer
    ~ 2005-04-18
    OF - Director → CIF 0
  • 11
    West, Edward Mark
    Retired born in March 1923
    Individual
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Crawley, Thomas Francis
    Civil Servant born in May 1943
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Willatt, Clare
    Editor born in July 1955
    Individual
    Officer
    1997-01-21 ~ 1999-01-08
    OF - Director → CIF 0
  • 14
    Vaghela, Ashil
    Director Of Beverage Company born in June 1982
    Individual (5 offsprings)
    Officer
    2015-07-10 ~ 2024-09-26
    OF - Director → CIF 0
  • 15
    Pace O'shea, Patrick Joseph
    Individual
    Officer
    ~ 1994-04-27
    OF - Secretary → CIF 0
  • 16
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    1994-04-27 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 17
    Devereux, Richard
    Lawyer born in December 1960
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2008-10-27
    OF - Director → CIF 0
  • 18
    Reid, George Michael
    Retired born in February 1926
    Individual
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 19
    Brossoit, Suzanne
    Psychologist born in March 1962
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Landsidle, David
    Retired born in February 1952
    Individual
    Officer
    2005-10-19 ~ 2007-10-27
    OF - Director → CIF 0
  • 21
    Nadd Aubert, Frederick
    Banker born in May 1966
    Individual
    Officer
    2007-10-23 ~ 2010-09-20
    OF - Director → CIF 0
  • 22
    28, Seymour Court, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,055 GBP2023-05-31
    Officer
    2010-10-11 ~ 2015-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
67,145 GBP2023-09-30
74,991 GBP2022-09-30
Cash at bank and in hand
261,453 GBP2023-09-30
282,390 GBP2022-09-30
Current Assets
328,598 GBP2023-09-30
357,381 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-41,776 GBP2023-09-30
-38,732 GBP2022-09-30
Net Current Assets/Liabilities
286,822 GBP2023-09-30
318,649 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
286,822 GBP2023-09-30
318,649 GBP2022-09-30
Equity
286,822 GBP2023-09-30
318,649 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
8,524 GBP2023-09-30
26,782 GBP2022-09-30
Other Debtors
Current
15,412 GBP2023-09-30
10,185 GBP2022-09-30
Prepayments/Accrued Income
Current
43,209 GBP2023-09-30
38,024 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
67,145 GBP2023-09-30
74,991 GBP2022-09-30
Trade Creditors/Trade Payables
Current
23,891 GBP2023-09-30
14,339 GBP2022-09-30
Corporation Tax Payable
Current
2,053 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
11,244 GBP2023-09-30
19,805 GBP2022-09-30
Creditors
Current
41,776 GBP2023-09-30
38,732 GBP2022-09-30
  • TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED
    Info
    Registered number 01298027
    12 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1977-02-10 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.