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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 45
  • 1
    Maier, Stefan, Dr
    Born in September 1975
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Davey, Alan Neil
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1991-01-29) ~ 1996-01-09
    OF - Director → CIF 0
  • 3
    Flower, Allan Digby
    Born in August 1963
    Individual (13 offsprings)
    Officer
    (before 1991-01-29) ~ 1995-08-21
    OF - Director → CIF 0
  • 4
    Payne, Andrew Charles Jervis
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ 2014-04-22
    OF - Director → CIF 0
    Payne, Andrew Charles Jervis
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Robertson, Stephen Ian
    Born in October 1969
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2001-07-10
    OF - Director → CIF 0
  • 6
    Williams, Jonathan
    Born in July 1959
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2005-09-22
    OF - Director → CIF 0
    2015-02-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Curtis, Lauren Naomi Elizabeth
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2013-07-15
    OF - Director → CIF 0
  • 8
    Bates, Helen Elizabeth
    Born in April 1966
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2005-09-22
    OF - Director → CIF 0
    Bates, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 9
    Broadbent, Kevin
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2012-04-04
    OF - Director → CIF 0
  • 10
    Steptoe, Julie Elizabeth
    Born in January 1969
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 1998-07-23
    OF - Director → CIF 0
  • 11
    Griessen, Fred Ronald
    Born in September 1943
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 12
    Richards, Katherine Anne
    Born in January 1963
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1997-04-28
    OF - Director → CIF 0
    Richards, Katherine Anne
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 13
    Baxendale, Helen, Dr
    Born in May 1967
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-02-27
    OF - Director → CIF 0
  • 14
    Doe, Tiffany
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2015-02-25 ~ 2017-07-03
    OF - Director → CIF 0
  • 15
    Wille, Andrew Lenthall
    Born in October 1975
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2015-07-08
    OF - Director → CIF 0
  • 16
    Rogers, Nicholas Kenyon
    Born in March 1947
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1996-10-24
    OF - Director → CIF 0
  • 17
    Sampson, Claire
    Individual (11 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Viggiani, Francesca Andrea Maria
    Born in November 1959
    Individual (1 offspring)
    Officer
    (before 1991-01-29) ~ 1993-03-17
    OF - Director → CIF 0
    Viggiani, Francesca Andrea Maria
    Individual (1 offspring)
    Officer
    (before 1991-01-29) ~ 1993-03-17
    OF - Secretary → CIF 0
  • 19
    Saunders, Jade Rosemary
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2013-01-15
    OF - Director → CIF 0
    Saunders, Jade Rosemary
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 20
    Dumas, Monique Odette
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 21
    Holden, Caroline
    Born in November 1972
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2008-02-07
    OF - Director → CIF 0
  • 22
    O'brien, Sean John
    Born in April 1966
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 23
    Weil, Simon Patrick
    Born in March 1955
    Individual (48 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 24
    Brown, Mark
    Born in November 1970
    Individual (56 offsprings)
    Officer
    1996-10-31 ~ 1999-10-11
    OF - Director → CIF 0
    Brown, Mark
    Individual (56 offsprings)
    Officer
    1998-04-27 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 25
    Dimmock, Maria Mary
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2021-09-06
    OF - Director → CIF 0
  • 26
    Hurry, Elizabeth Jane
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 27
    Main, Eleanor
    Born in March 1965
    Individual (1 offspring)
    Officer
    1996-04-28 ~ 1998-04-27
    OF - Director → CIF 0
    Main, Eleanor
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 28
    Vorozcovs, Konstantin
    Born in March 1983
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 29
    Beynon, Joanne
    Born in August 1970
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2001-08-20
    OF - Director → CIF 0
    Beynon, Joanne
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 30
    Weedon, Michael
    Born in June 1952
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2002-06-24
    OF - Director → CIF 0
    2004-10-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 31
    Speake, Alicia Louise
    Born in February 1982
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2020-10-22
    OF - Director → CIF 0
  • 32
    Jones, Anthony David
    Born in February 1939
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2007-07-10
    OF - Director → CIF 0
  • 33
    Bentley, Deborah Anne
    Born in October 1960
    Individual (1 offspring)
    Officer
    (before 1991-01-29) ~ 1996-12-08
    OF - Director → CIF 0
    Bentley, Deborah Anne
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1996-12-08
    OF - Secretary → CIF 0
  • 34
    Baxter, Martin William
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 1999-11-24
    OF - Director → CIF 0
  • 35
    Muir, James Morys
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 36
    Brannen, Heather Isabel Flora
    Born in December 1957
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2002-09-10
    OF - Director → CIF 0
  • 37
    Murphy, Phillip Thomas
    Freelance It Consultant born in May 1960
    Individual (5 offsprings)
    Officer
    2020-10-19 ~ 2024-11-06
    OF - Director → CIF 0
  • 38
    Jackson, Stuart Keith
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2001-08-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 39
    Mountfield, Helen
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2000-03-23 ~ 2001-03-15
    OF - Director → CIF 0
  • 40
    Smith, Christopher John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2001-08-22
    OF - Director → CIF 0
  • 41
    Davies, Maxine Diane
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2013-09-24
    OF - Director → CIF 0
  • 42
    Tate, Andrew
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2024-03-30
    OF - Director → CIF 0
  • 43
    Rocknean, Maureen Jean
    Born in February 1941
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-03-01
    OF - Director → CIF 0
    Rocknean, Maureen Jean
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 44
    Parmar, Kalpesh, Dr
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 45
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 214 offsprings)
    Officer
    2010-06-10 ~ 2015-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TERMHOUSE (YORK HOUSE) MANAGEMENT LIMITED

Period: 1977-05-17 ~ now
Company number: 01313960
Registered name
TERMHOUSE (YORK HOUSE) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,000 GBP2025-09-30
Current Assets
224,865 GBP2025-09-30
Creditors
Current
-1,585 GBP2025-09-30
Net Current Assets/Liabilities
232,867 GBP2025-09-30
Total Assets Less Current Liabilities
241,867 GBP2025-09-30
Accrued Liabilities/Deferred Income
-600 GBP2025-09-30
Net Assets/Liabilities
241,267 GBP2025-09-30
Equity
241,267 GBP2025-09-30

  • TERMHOUSE (YORK HOUSE) MANAGEMENT LIMITED
    Info
    Registered number 01313960
    C/o Claire Sampson 16 Abbotts Close, Alywne Road, London N1 2HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-05-17 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.