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 4
  • 1
    Hanif, Danish
    Asset Manager born in April 1979
    Individual (38 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Anthony Murphy
    Born in July 1962
    Individual (64 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Ahmad, Faizan
    Accounts Manager born in January 1988
    Individual (53 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    21,946 GBP2022-09-30
    Officer
    2012-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 51
  • 1
    Payman, Vafa
    Lawyer born in November 1957
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Nunes, Sandra
    Head Of Human Resources born in July 1971
    Individual
    Officer
    2020-06-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Doncaster, John Dempster
    Retired born in December 1931
    Individual
    Officer
    2011-10-17 ~ 2012-04-26
    OF - Director → CIF 0
  • 4
    Zaman, Sikander Mohamed
    Consultant born in July 1958
    Individual
    Officer
    2003-07-24 ~ 2010-08-17
    OF - Director → CIF 0
  • 5
    Thomas, Christopher Owen
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    2002-07-11 ~ 2004-03-11
    OF - Director → CIF 0
  • 6
    Martin, Barrie Robert
    Individual (2 offsprings)
    Officer
    ~ 1999-04-15
    OF - Secretary → CIF 0
  • 7
    Smith, John Raymond
    Company Director born in October 1937
    Individual
    Officer
    2001-05-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 8
    Baillie, Graham Alexander
    Chief Executive Officer born in February 1951
    Individual
    Officer
    2002-10-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 9
    Walford, Martin
    Chartered Surveyor born in October 1943
    Individual
    Officer
    2002-07-11 ~ 2003-07-24
    OF - Director → CIF 0
  • 10
    Al Mangour, Shuaa
    Director born in October 1953
    Individual
    Officer
    2003-07-24 ~ 2004-10-21
    OF - Director → CIF 0
    Al-mangour, Shuaa
    Director born in October 1953
    Individual
    Officer
    2007-03-02 ~ 2010-09-22
    OF - Director → CIF 0
  • 11
    Hoffman, Paul Mitchell
    Surveyor born in August 1960
    Individual
    Officer
    2012-04-26 ~ 2013-04-22
    OF - Director → CIF 0
    2015-01-14 ~ 2015-06-16
    OF - Director → CIF 0
  • 12
    Redway, Heather Pitt
    Company Director born in May 1943
    Individual
    Officer
    1999-07-15 ~ 2001-10-25
    OF - Director → CIF 0
  • 13
    Demajo, Pascal Anthony, Dr
    Dental Surgeon born in February 1948
    Individual
    Officer
    2005-02-04 ~ 2010-08-03
    OF - Director → CIF 0
  • 14
    Winch, Matthew Charles
    Analyst born in April 1969
    Individual (23 offsprings)
    Officer
    2010-02-09 ~ 2011-02-14
    OF - Director → CIF 0
  • 15
    China, Aarif Mohmed Sayeed
    Contracts Administrator born in August 1994
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 16
    Cutler, Graham Harry
    Optician born in February 1938
    Individual (7 offsprings)
    Officer
    ~ 2002-07-11
    OF - Director → CIF 0
  • 17
    Ballantyne, Christine Anne
    Consultant born in October 1951
    Individual (5 offsprings)
    Officer
    2011-10-17 ~ 2012-04-26
    OF - Director → CIF 0
  • 18
    Wang, Wei
    Accountant born in June 1972
    Individual
    Officer
    2011-03-13 ~ 2012-04-26
    OF - Director → CIF 0
  • 19
    Hoadley, Robert James
    Chartered Surveyor born in January 1969
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2018-06-19
    OF - Director → CIF 0
  • 20
    Stan, Cosmina Maria
    Asset Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2022-07-28
    OF - Director → CIF 0
  • 21
    Savona, Joseph Vincent
    Retired born in September 1939
    Individual
    Officer
    2003-07-24 ~ 2012-04-26
    OF - Director → CIF 0
  • 22
    Deller, Marcus Brett
    Businessman born in April 1963
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2003-07-24
    OF - Director → CIF 0
  • 23
    Copley, Pamela
    Publisher born in February 1950
    Individual
    Officer
    1994-03-15 ~ 1996-08-08
    OF - Director → CIF 0
  • 24
    Clymer, Edward
    Engineering Consultant born in July 1921
    Individual
    Officer
    1992-09-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 25
    Buzzard, Trevor
    Chartered Surveyor born in January 1963
    Individual
    Officer
    2013-04-22 ~ 2015-01-14
    OF - Director → CIF 0
  • 26
    Camarero, Carlos Rodriguez
    Retired born in November 1944
    Individual
    Officer
    2002-01-10 ~ 2003-07-24
    OF - Director → CIF 0
  • 27
    Seth, Chavvi
    Event Management born in February 1974
    Individual
    Officer
    2010-09-22 ~ 2011-10-14
    OF - Director → CIF 0
  • 28
    Payman, Tamineh
    Lawyer born in May 1960
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 29
    Pearce, Fiona Jane
    Art Valuer & Writer born in September 1964
    Individual
    Officer
    1993-11-11 ~ 2001-05-01
    OF - Director → CIF 0
  • 30
    Broadbridge, Frederick Brian
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    2003-07-24 ~ 2005-08-09
    OF - Director → CIF 0
  • 31
    Elliott, Karl Richard
    Chartered Surveyor born in June 1968
    Individual
    Officer
    2015-06-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 32
    Kassianides, Mario
    Property Developer born in February 1945
    Individual (5 offsprings)
    Officer
    2011-10-17 ~ 2012-04-26
    OF - Director → CIF 0
    Kassianides, Mario Simon
    Property Developer born in February 1945
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 33
    Ciporina, Nina
    Solicitor born in September 1979
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2011-11-17
    OF - Director → CIF 0
  • 34
    Dunn, George Roger
    Company Director Hornet Engine born in January 1936
    Individual (3 offsprings)
    Officer
    ~ 2002-08-11
    OF - Director → CIF 0
  • 35
    Lind Holmes, Christopher Marcus
    Solicitor born in February 1938
    Individual
    Officer
    2004-06-15 ~ 2009-12-01
    OF - Director → CIF 0
  • 36
    Tynan Parker, Jan
    Marketing Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2003-07-24
    OF - Director → CIF 0
  • 37
    Mr Mahomed Haniff Ahmed Aboobaker Joosab
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-07-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 38
    Omar, Shameem
    Solicitor born in April 1975
    Individual (9 offsprings)
    Officer
    2010-02-09 ~ 2012-03-15
    OF - Director → CIF 0
  • 39
    Jssp Limited
    Individual
    Officer
    1999-04-15 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 40
    Breare, Gillian Alexandra
    Housewife born in August 1951
    Individual
    Officer
    2005-08-09 ~ 2006-03-06
    OF - Director → CIF 0
  • 41
    Agazarian, Monique
    Commercial Pilot born in July 1920
    Individual
    Officer
    ~ 1993-03-06
    OF - Director → CIF 0
  • 42
    Spyropoulos, George
    Property Consultant born in April 1949
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2010-02-09
    OF - Director → CIF 0
  • 43
    Toub, Richard Neil
    Lawyer born in March 1943
    Individual
    Officer
    ~ 2001-12-06
    OF - Director → CIF 0
  • 44
    Gontijo, Suzane Macedo
    Retired born in December 1955
    Individual
    Officer
    1996-10-09 ~ 2002-07-11
    OF - Director → CIF 0
  • 45
    Leigh, Alfred Alan
    Dentist born in September 1928
    Individual
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 46
    Murray, Jan
    Energy Researcher born in March 1946
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 47
    95 Glebe Gardens, New Malden, Surrey
    Corporate
    Officer
    2004-08-27 ~ 2009-11-01
    PE - Secretary → CIF 0
  • 48
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-08-18 ~ 2004-08-27
    PE - Secretary → CIF 0
  • 49
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    142 Buckingham Palace Road, London
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-07-15 ~ 2003-08-18
    PE - Secretary → CIF 0
  • 50
    Wilberforce House, Station Road, London, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    21,946 GBP2022-09-30
    Officer
    2015-06-16 ~ 2015-06-29
    PE - Director → CIF 0
  • 51
    SAMMY JESSOP LIMITED - 2009-12-15
    95, Glebe Gardens, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-11-01 ~ 2012-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
59,737 GBP2024-03-25
58,713 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-7,354 GBP2024-03-25
-5,811 GBP2023-03-25
Net Current Assets/Liabilities
52,383 GBP2024-03-25
52,902 GBP2023-03-25
Equity
Retained earnings (accumulated losses)
52,383 GBP2024-03-25
52,902 GBP2023-03-25
54,242 GBP2022-03-25
Equity
52,383 GBP2024-03-25
52,902 GBP2023-03-25
Profit/Loss
Retained earnings (accumulated losses)
-519 GBP2023-03-26 ~ 2024-03-25
-1,340 GBP2022-03-26 ~ 2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Other Creditors
Current
7,354 GBP2024-03-25
5,811 GBP2023-03-25
  • PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
    Info
    Registered number 01339554
    Wilberforce House, Station Road, London NW4 4QE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1977-11-18 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.