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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 10
  • 1
    Maltby, Alan Vivian
    Chartered Surveyor born in May 1942
    Individual (14 offsprings)
    Officer
    1978-11-07 ~ 2002-12-09
    OF - Director → CIF 0
  • 2
    Saleme Limited
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Longmuir, David Erik Als
    Born in October 1962
    Individual (1 offspring)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
    Longmuir, David Erik Als
    Stock Broker
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2002-11-18
    OF - Secretary → CIF 0
    Mr David Erik Als Longmuir
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kanji, Aly
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
    Kanji, Aly
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Aly Kanji
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Maltby, Timothy Keith
    Individual (1 offspring)
    Officer
    1978-11-07 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 6
    Jiang, Xue
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Ms Xue Jiang
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Maltby, Neil Francis
    Chartered Surveyor born in October 1946
    Individual (8 offsprings)
    Officer
    2002-02-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 8
    Ellis Jones, Michael John
    Retired born in November 1944
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2015-12-23
    OF - Director → CIF 0
  • 9
    Maltby, Lily Myrtle
    Individual (1 offspring)
    Officer
    1978-11-07 ~ 1993-12-13
    OF - Director → CIF 0
  • 10
    R&H TRUST CO (UK) LIMITED - now 04101576
    R&H TRUSTEE CO LIMITED
    - 2018-01-26 04101576
    8th Floor, 6, New Street Square, London, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED

Period: 1978-11-07 ~ now
Company number: 01398153
Registered name
NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01398153
    1 Egerton Place, London SW3 2EF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-11-07 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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.