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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
    Leigh, Alfred Alan
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1994-01-26
    OF - Director → CIF 0
  • 2
    Mr Mahomed Haniff Ahmed Aboobaker Joosab
    Born in October 1954
    Individual (77 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-07-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Al Mangour, Shuaa
    Born in October 1953
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2004-10-21
    OF - Director → CIF 0
    Al-mangour, Shuaa
    Born in October 1953
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Wang, Wei
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2011-03-13 ~ 2012-04-26
    OF - Director → CIF 0
  • 5
    China, Aarif Mohmed Sayeed
    Born in August 1994
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Baillie, Graham Alexander
    Born in February 1951
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 7
    Nunes, Sandra
    Born in July 1971
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Copley, Pamela
    Born in February 1950
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1996-08-08
    OF - Director → CIF 0
  • 9
    Kassianides, Mario, Mr.
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2011-10-17 ~ 2012-04-26
    OF - Director → CIF 0
    Kassianides, Mario Simon
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2014-08-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Toub, Richard Neil
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 2001-12-06
    OF - Director → CIF 0
  • 11
    Ahmad, Faizan
    Born in January 1988
    Individual (56 offsprings)
    Officer
    2022-06-15 ~ 2026-05-08
    OF - Director → CIF 0
  • 12
    Omar, Shameem
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2010-02-09 ~ 2012-03-15
    OF - Director → CIF 0
  • 13
    Stan, Cosmina Maria
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2018-06-19 ~ 2022-07-28
    OF - Director → CIF 0
  • 14
    Payman, Tamineh
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2003-08-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    Cutler, Graham Harry
    Born in February 1938
    Individual (8 offsprings)
    Officer
    (before 1991-11-16) ~ 2002-07-11
    OF - Director → CIF 0
  • 16
    Clymer, Edward
    Born in July 1921
    Individual (1 offspring)
    Officer
    1992-09-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    Doncaster, John Dempster, Mr.
    Born in December 1931
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2012-04-26
    OF - Director → CIF 0
  • 18
    Hoadley, Robert James
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ 2018-06-19
    OF - Director → CIF 0
  • 19
    Walford, Martin
    Born in October 1943
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2003-07-24
    OF - Director → CIF 0
  • 20
    Deller, Marcus Brett
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2003-07-24
    OF - Director → CIF 0
  • 21
    Camarero, Carlos Rodriguez
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2003-07-24
    OF - Director → CIF 0
  • 22
    Mr John Anthony Murphy
    Born in July 1962
    Individual (116 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    Pearce, Fiona Jane
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1993-11-11 ~ 2001-05-01
    OF - Director → CIF 0
  • 24
    Demajo, Pascal Anthony, Dr
    Born in February 1948
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2010-08-03
    OF - Director → CIF 0
  • 25
    Breare, Gillian Alexandra
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2005-08-09 ~ 2006-03-06
    OF - Director → CIF 0
  • 26
    Agazarian, Monique
    Born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 1993-03-06
    OF - Director → CIF 0
  • 27
    Payman, Vafa
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2003-08-07 ~ 2010-09-03
    OF - Director → CIF 0
  • 28
    Thomas, Christopher Owen
    Born in March 1945
    Individual (52 offsprings)
    Officer
    2002-07-11 ~ 2004-03-11
    OF - Director → CIF 0
  • 29
    Winch, Matthew Charles
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2010-02-09 ~ 2011-02-14
    OF - Director → CIF 0
  • 30
    Broadbridge, Frederick Brian
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2003-07-24 ~ 2005-08-09
    OF - Director → CIF 0
  • 31
    Tynan Parker, Jan
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2002-01-10 ~ 2003-07-24
    OF - Director → CIF 0
  • 32
    Redway, Heather Pitt
    Born in May 1943
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2001-10-25
    OF - Director → CIF 0
  • 33
    Seth, Chavvi
    Born in February 1974
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2011-10-14
    OF - Director → CIF 0
  • 34
    Gontijo, Suzane Macedo
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2002-07-11
    OF - Director → CIF 0
  • 35
    Bal, Kerem
    Born in April 1999
    Individual (59 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 36
    Dunn, George Roger
    Born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1991-11-16) ~ 2002-08-11
    OF - Director → CIF 0
  • 37
    Hanif, Danish
    Born in April 1979
    Individual (44 offsprings)
    Officer
    2022-06-15 ~ 2026-05-08
    OF - Director → CIF 0
  • 38
    Elliott, Karl Richard
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 39
    Lind Holmes, Christopher Marcus
    Born in February 1938
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2009-12-01
    OF - Director → CIF 0
  • 40
    Buzzard, Trevor
    Born in January 1963
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2015-01-14
    OF - Director → CIF 0
  • 41
    Murray, Jan
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Martin, Barrie Robert
    Individual (9 offsprings)
    Officer
    (before 1991-11-16) ~ 1999-04-15
    OF - Secretary → CIF 0
  • 43
    Savona, Joseph Vincent
    Born in September 1939
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2012-04-26
    OF - Director → CIF 0
  • 44
    Ciporina, Nina
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2011-11-17
    OF - Director → CIF 0
  • 45
    Smith, John Raymond
    Born in October 1937
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 46
    Zaman, Sikander Mohamed
    Born in July 1958
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2010-08-17
    OF - Director → CIF 0
  • 47
    Hoffman, Paul Mitchell
    Born in August 1960
    Individual (18 offsprings)
    Officer
    2012-04-26 ~ 2013-04-22
    OF - Director → CIF 0
    2015-01-14 ~ 2015-06-16
    OF - Director → CIF 0
  • 48
    Spyropoulos, George
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2010-02-09
    OF - Director → CIF 0
  • 49
    Ballantyne, Christine Anne, Ms.
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2011-10-17 ~ 2012-04-26
    OF - Director → CIF 0
  • 50
    95 Glebe Gardens, New Malden, Surrey
    Corporate (1 offspring)
    Officer
    2004-08-27 ~ 2009-11-01
    OF - Secretary → 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, 1332 offsprings)
    Officer
    2003-08-18 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 52
    P.A. REGISTRARS LIMITED
    04285180
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents, 99 offsprings)
    Officer
    2015-06-16 ~ 2015-06-29
    OF - Director → CIF 0
    2012-07-12 ~ now
    OF - Secretary → CIF 0
  • 53
    JSSP LIMITED
    35 Battersea Square, London
    Active Corporate (1 parent, 52 offsprings)
    Officer
    1999-04-15 ~ 1999-07-15
    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, 192 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
60,904 GBP2025-03-25
59,737 GBP2024-03-25
Creditors
Amounts falling due within one year
-9,105 GBP2025-03-25
-7,354 GBP2024-03-25
Net Current Assets/Liabilities
51,799 GBP2025-03-25
52,383 GBP2024-03-25
Equity
Retained earnings (accumulated losses)
51,799 GBP2025-03-25
52,383 GBP2024-03-25
52,902 GBP2023-03-25
Equity
51,799 GBP2025-03-25
52,383 GBP2024-03-25
Profit/Loss
Retained earnings (accumulated losses)
-584 GBP2024-03-26 ~ 2025-03-25
-519 GBP2023-03-26 ~ 2024-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Other Creditors
Current
9,105 GBP2025-03-25
7,354 GBP2024-03-25

  • 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 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.