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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 33
  • 1
    Mcfall, Gerard
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Keith
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2013-12-18
    OF - Director → CIF 0
    Humphrey, Keith
    Retired
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 3
    Maynard, Raymond Arthur Harold
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1996-01-26
    OF - Secretary → CIF 0
  • 4
    Leaf, Robin
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2008-06-03
    OF - Director → CIF 0
  • 5
    Clarke, Paul
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    2008-07-15 ~ 2011-12-12
    OF - Director → CIF 0
  • 6
    Spencer, John Hall
    International Marketing born in April 1928
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2017-07-18
    OF - Director → CIF 0
    Mr John Hall Spencer
    Born in April 1928
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-13
    PE - Has significant influence or controlCIF 0
  • 7
    Cheung, Helen
    Marketing born in December 1964
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2005-08-25
    OF - Director → CIF 0
  • 8
    Bill, Jamie Timothy
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Bill Jamie Timothy
    Born in August 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Gill, Amrit Singh
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Mann, James
    Animator born in June 1970
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Maguire, Damien Thaddeus
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
    Mr Damien Thaddeus Maguire
    Born in October 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Arnold, Simon Rory
    Retired born in September 1933
    Individual (30 offsprings)
    Officer
    1999-10-05 ~ 2002-12-04
    OF - Director → CIF 0
  • 13
    Rae, John Malcom
    Director born in March 1931
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1996-03-20
    OF - Director → CIF 0
  • 14
    Tanbunyuen, Irene
    Housewife born in August 1919
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1999-07-08
    OF - Director → CIF 0
  • 15
    Fletcher, Warren Marcus
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 16
    Johnson, Timothy Nicholas
    Retired born in February 1937
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2002-03-22
    OF - Director → CIF 0
  • 17
    Mace, Simon Paul
    Wine Broker born in October 1970
    Individual (70 offsprings)
    Officer
    2000-11-25 ~ 2009-09-09
    OF - Director → CIF 0
  • 18
    Staton, Joseph Robert
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2022-05-15
    OF - Director → CIF 0
    Mr Joseph Robert Stanton
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-15
    PE - Has significant influence or controlCIF 0
  • 19
    Wahi, Sumant
    Stockbroker born in June 1981
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Sumant Wahi
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Has significant influence or controlCIF 0
  • 20
    Leaf, Ilione Mary
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2007-06-14
    OF - Director → CIF 0
  • 21
    Markham, Henry Michael
    Company Director born in January 1952
    Individual (25 offsprings)
    Officer
    1998-06-03 ~ 1999-07-08
    OF - Director → CIF 0
  • 22
    Holliday, Godfrey Vernon
    Company Director born in December 1928
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2018-10-16
    OF - Director → CIF 0
    Mr Godfrey Vernon Holliday
    Born in December 1928
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Has significant influence or controlCIF 0
  • 23
    Lyon, Malcolm
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 24
    Mcveigh, Margaret Elizabeth
    Manager born in February 1943
    Individual (13 offsprings)
    Officer
    2000-11-25 ~ 2014-10-21
    OF - Director → CIF 0
  • 25
    Redfern, Lisa June
    Strategic Director Government & Public Sector born in June 1962
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2023-12-12
    OF - Director → CIF 0
    Ms Lisa June Redfern
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Hellewell, Jonathan David
    Private Secretary born in November 1972
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ 2014-10-21
    OF - Director → CIF 0
  • 27
    Ross, Sylvia Hay
    Communications Analyst born in December 1957
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2001-08-16
    OF - Director → CIF 0
  • 28
    Attfield, Derram Justin Dudley
    Agent Director born in July 1972
    Individual (1 offspring)
    Officer
    2000-11-25 ~ 2004-03-23
    OF - Director → CIF 0
    Attfield, Derram Justin Dudley
    Agent Director
    Individual (1 offspring)
    Officer
    2000-11-25 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 29
    Wolbrom, Edward
    Property Manager born in May 1937
    Individual (14 offsprings)
    Officer
    (before 1992-03-22) ~ 1999-07-08
    OF - Director → CIF 0
  • 30
    Paech, Paul Michael
    Unemployed born in October 1948
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2000-11-17
    OF - Director → CIF 0
  • 31
    Ramsden, David James
    Born in June 1930
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ 2020-04-08
    OF - Director → CIF 0
    Mr David James Ramsden
    Born in June 1930
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Has significant influence or controlCIF 0
  • 32
    Kafkaris, Andrew William
    Chartered Surveyor born in August 1972
    Individual (20 offsprings)
    Officer
    1999-10-05 ~ 2009-01-01
    OF - Director → CIF 0
    Kafkaris, Andrew William
    Surveyor
    Individual (20 offsprings)
    Officer
    2008-06-03 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 33
    Segerman Peck, Lily May, Dr
    Consultant born in December 1941
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2020-03-10
    OF - Director → CIF 0
    Dr Lily May Segerman Peck
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

JOHN ISLIP STREET (MANAGEMENT) LIMITED

Period: 1977-07-18 ~ now
Company number: 01321901
Registered name
JOHN ISLIP STREET (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
555,681 GBP2025-03-31
1,636,987 GBP2024-03-31
Cash at bank and in hand
1,723,489 GBP2025-03-31
556,543 GBP2024-03-31
Current Assets
2,279,170 GBP2025-03-31
2,193,530 GBP2024-03-31
Net Current Assets/Liabilities
1,885,999 GBP2025-03-31
1,866,474 GBP2024-03-31
Equity
Revaluation reserve
1,794,821 GBP2025-03-31
1,934,296 GBP2024-03-31
Equity
1,885,999 GBP2025-03-31
1,866,474 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
115,308 GBP2025-03-31
251,103 GBP2024-03-31
Other Debtors
Current
425,970 GBP2025-03-31
1,367,192 GBP2024-03-31
Prepayments/Accrued Income
Current
14,403 GBP2025-03-31
18,692 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,901 GBP2025-03-31
1,334 GBP2024-03-31
Other Creditors
Current
14,616 GBP2025-03-31
176,577 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
365,654 GBP2025-03-31
149,145 GBP2024-03-31

  • JOHN ISLIP STREET (MANAGEMENT) LIMITED
    Info
    Registered number 01321901
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-07-18 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.