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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
Active 10
  • 1
    Harbour, Laurel
    Born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
    Ms Laurel Harbour
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    De Montis Cartoni, Giorgio
    Born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Macritchie, Rowena
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
    Ms Rowena Macritchie
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Higgins, Paul Gavin
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Paul Gavin Higgins
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Callan, Malcolm
    Born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Malcolm Callan
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Ashil Jagdish Vaghela
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Ms Suzanne Brossoit
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Henderson, David James
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Devereux, Richard
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Richard Devereux
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Burt, Richard John
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
    Mr Richard John Burt
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Snel, Sue Young
    Legal Secretary Retired born in January 1936
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2010-09-26
    OF - Director → CIF 0
  • 2
    Ballardini, Paolo, Mr.
    Retired born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Reid, George Michael
    Retired born in February 1926
    Individual
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
  • 4
    Jones, Sally Ann
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-05
    OF - Director → CIF 0
  • 5
    Willatt, Clare
    Editor born in July 1955
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-08
    OF - Director → CIF 0
  • 6
    Constanda, Dan
    Accountant born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2011-11-28
    OF - Director → CIF 0
    icon of calendar 2015-07-10 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Dan Constanda
    Born in May 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-22
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Evans, Stephen Francis
    Banker born in January 1957
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 8
    Landsidle, David
    Retired born in February 1952
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-10-27
    OF - Director → CIF 0
  • 9
    Jamieson, Elisabeth Diane
    Research Analyst born in August 1966
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 10
    West, Edward Mark
    Retired born in March 1923
    Individual
    Officer
    icon of calendar ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Pace O'shea, Patrick Joseph
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Secretary → CIF 0
  • 12
    Nadd Aubert, Frederick
    Banker born in May 1966
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2010-09-20
    OF - Director → CIF 0
  • 13
    Crawley, Thomas Francis
    Civil Servant born in May 1943
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Snel, Otto Renier
    Re-Recording Mixer born in December 1937
    Individual
    Officer
    icon of calendar ~ 2007-10-23
    OF - Director → CIF 0
    Snel, Otto Renier
    Born in December 1937
    Individual
    icon of calendar 2010-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    O'connor, Michael Finbarr
    Hotel Management born in June 1949
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Vaghela, Ashil
    Director Of Beverage Company born in June 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2024-09-26
    OF - Director → CIF 0
  • 17
    Mcguigan Burns, Emma
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Brossoit, Suzanne
    Psychologist born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2010-03-01
    OF - Director → CIF 0
    Brossoit, Suzanne
    Born in March 1962
    Individual (2 offsprings)
    icon of calendar 2015-07-10 ~ 2025-06-17
    OF - Director → CIF 0
  • 19
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 20
    Collins, Margaret Mary
    Retired born in July 1925
    Individual
    Officer
    icon of calendar ~ 2005-04-18
    OF - Director → CIF 0
  • 21
    Devereux, Richard
    Lawyer born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2008-10-27
    OF - Director → CIF 0
  • 22
    icon of address28, Seymour Court, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,100 GBP2024-05-31
    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
64,021 GBP2024-09-30
67,145 GBP2023-09-30
Cash at bank and in hand
172,173 GBP2024-09-30
261,453 GBP2023-09-30
Current Assets
236,194 GBP2024-09-30
328,598 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-96,019 GBP2024-09-30
-41,776 GBP2023-09-30
Net Current Assets/Liabilities
140,175 GBP2024-09-30
286,822 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
140,175 GBP2024-09-30
286,822 GBP2023-09-30
Equity
140,175 GBP2024-09-30
286,822 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
31,177 GBP2024-09-30
8,524 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
15,412 GBP2023-09-30
Prepayments/Accrued Income
Current
32,844 GBP2024-09-30
43,209 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
64,021 GBP2024-09-30
67,145 GBP2023-09-30
Trade Creditors/Trade Payables
Current
36,479 GBP2024-09-30
23,891 GBP2023-09-30
Corporation Tax Payable
Current
3,845 GBP2024-09-30
2,053 GBP2023-09-30
Other Creditors
Current
12,028 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
27,079 GBP2024-09-30
11,244 GBP2023-09-30
Creditors
Current
96,019 GBP2024-09-30
41,776 GBP2023-09-30

  • TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED
    Info
    Registered number 01298027
    icon of address12 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-02-10 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.