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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 55
  • 1
    Payman, Tamineh
    Lawyer born in May 1960
    Individual (5 offsprings)
    Officer
    2003-08-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Demajo, Pascal Anthony, Dr
    Dental Surgeon born in February 1948
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2010-08-03
    OF - Director → CIF 0
  • 3
    Kassianides, Mario
    Property Developer born in February 1945
    Individual (7 offsprings)
    Officer
    2011-10-17 ~ 2012-04-26
    OF - Director → CIF 0
    Kassianides, Mario Simon
    Property Developer born in February 1945
    Individual (7 offsprings)
    Officer
    2014-08-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 4
    Redway, Heather Pitt
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2001-10-25
    OF - Director → CIF 0
  • 5
    Omar, Shameem
    Solicitor born in April 1975
    Individual (10 offsprings)
    Officer
    2010-02-09 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Agazarian, Monique
    Commercial Pilot born in July 1920
    Individual (2 offsprings)
    Officer
    ~ 1993-03-06
    OF - Director → CIF 0
  • 7
    Tynan Parker, Jan
    Marketing Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2003-07-24
    OF - Director → CIF 0
  • 8
    Breare, Gillian Alexandra
    Housewife born in August 1951
    Individual (3 offsprings)
    Officer
    2005-08-09 ~ 2006-03-06
    OF - Director → CIF 0
  • 9
    Zaman, Sikander Mohamed
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2010-08-17
    OF - Director → CIF 0
  • 10
    Wang, Wei
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2011-03-13 ~ 2012-04-26
    OF - Director → CIF 0
  • 11
    Ciporina, Nina
    Solicitor born in September 1979
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2011-11-17
    OF - Director → CIF 0
  • 12
    Lind Holmes, Christopher Marcus
    Solicitor born in February 1938
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Hoadley, Robert James
    Chartered Surveyor born in January 1969
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ 2018-06-19
    OF - Director → CIF 0
  • 14
    Buzzard, Trevor
    Chartered Surveyor born in January 1963
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2015-01-14
    OF - Director → CIF 0
  • 15
    Murray, Jan
    Energy Researcher born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    China, Aarif Mohmed Sayeed
    Contracts Administrator born in August 1994
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Copley, Pamela
    Publisher born in February 1950
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1996-08-08
    OF - Director → CIF 0
  • 18
    Smith, John Raymond
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 19
    Leigh, Alfred Alan
    Dentist born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 20
    Mr John Anthony Murphy
    Born in July 1962
    Individual (110 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Toub, Richard Neil
    Lawyer born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 2001-12-06
    OF - Director → CIF 0
  • 22
    Camarero, Carlos Rodriguez
    Retired born in November 1944
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2003-07-24
    OF - Director → CIF 0
  • 23
    Hanif, Danish
    Born in April 1979
    Individual (44 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 24
    Spyropoulos, George
    Property Consultant born in April 1949
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2010-02-09
    OF - Director → CIF 0
  • 25
    Hoffman, Paul Mitchell
    Surveyor born in August 1960
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ 2013-04-22
    OF - Director → CIF 0
    2015-01-14 ~ 2015-06-16
    OF - Director → CIF 0
  • 26
    Mr Mahomed Haniff Ahmed Aboobaker Joosab
    Born in October 1954
    Individual (76 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-07-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 27
    Jssp Limited
    Individual (15 offsprings)
    Officer
    1999-04-15 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 28
    Elliott, Karl Richard
    Chartered Surveyor born in June 1968
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 29
    Clymer, Edward
    Engineering Consultant born in July 1921
    Individual (1 offspring)
    Officer
    1992-09-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 30
    Al Mangour, Shuaa
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2004-10-21
    OF - Director → CIF 0
    Al-mangour, Shuaa
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2010-09-22
    OF - Director → CIF 0
  • 31
    Payman, Vafa
    Lawyer born in November 1957
    Individual (4 offsprings)
    Officer
    2003-08-07 ~ 2010-09-03
    OF - Director → CIF 0
  • 32
    Martin, Barrie Robert
    Individual (9 offsprings)
    Officer
    ~ 1999-04-15
    OF - Secretary → CIF 0
  • 33
    Deller, Marcus Brett
    Businessman born in April 1963
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2003-07-24
    OF - Director → CIF 0
  • 34
    Stan, Cosmina Maria
    Asset Manager born in April 1976
    Individual (9 offsprings)
    Officer
    2018-06-19 ~ 2022-07-28
    OF - Director → CIF 0
  • 35
    Gontijo, Suzane Macedo
    Retired born in December 1955
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2002-07-11
    OF - Director → CIF 0
  • 36
    Baillie, Graham Alexander
    Chief Executive Officer born in February 1951
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 37
    Ballantyne, Christine Anne
    Consultant born in October 1951
    Individual (10 offsprings)
    Officer
    2011-10-17 ~ 2012-04-26
    OF - Director → CIF 0
  • 38
    Seth, Chavvi
    Event Management born in February 1974
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2011-10-14
    OF - Director → CIF 0
  • 39
    Doncaster, John Dempster
    Retired born in December 1931
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2012-04-26
    OF - Director → CIF 0
  • 40
    Winch, Matthew Charles
    Analyst born in April 1969
    Individual (31 offsprings)
    Officer
    2010-02-09 ~ 2011-02-14
    OF - Director → CIF 0
  • 41
    Bal, Kerem
    Born in April 1999
    Individual (51 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 42
    Thomas, Christopher Owen
    Director born in March 1945
    Individual (51 offsprings)
    Officer
    2002-07-11 ~ 2004-03-11
    OF - Director → CIF 0
  • 43
    Broadbridge, Frederick Brian
    Solicitor born in August 1952
    Individual (13 offsprings)
    Officer
    2003-07-24 ~ 2005-08-09
    OF - Director → CIF 0
  • 44
    Dunn, George Roger
    Company Director Hornet Engine born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 2002-08-11
    OF - Director → CIF 0
  • 45
    Walford, Martin
    Chartered Surveyor born in October 1943
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2003-07-24
    OF - Director → CIF 0
  • 46
    Pearce, Fiona Jane
    Art Valuer & Writer born in September 1964
    Individual (8 offsprings)
    Officer
    1993-11-11 ~ 2001-05-01
    OF - Director → CIF 0
  • 47
    Nunes, Sandra
    Head Of Human Resources born in July 1971
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 48
    Cutler, Graham Harry
    Optician born in February 1938
    Individual (8 offsprings)
    Officer
    ~ 2002-07-11
    OF - Director → CIF 0
  • 49
    Savona, Joseph Vincent
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2012-04-26
    OF - Director → CIF 0
  • 50
    Ahmad, Faizan
    Born in January 1988
    Individual (56 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 51
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2003-08-18 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 52
    95 Glebe Gardens, New Malden, Surrey
    Corporate (1 offspring)
    Officer
    2004-08-27 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 53
    P.A. REGISTRARS LIMITED
    04285180
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents, 96 offsprings)
    Officer
    2015-06-16 ~ 2015-06-29
    OF - Director → CIF 0
    2012-07-12 ~ now
    OF - Secretary → CIF 0
  • 54
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    142 Buckingham Palace Road, London
    Active Corporate (24 parents, 165 offsprings)
    Officer
    1999-07-15 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 55
    SAMJESS LIMITED
    - now 04314559
    SAMMY JESSOP LIMITED - 2009-12-15 04314559
    95, Glebe Gardens, New Malden, Surrey, England
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-11-01 ~ 2012-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED

Period: 1977-11-18 ~ now
Company number: 01339554
Registered name
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED - now
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
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 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.