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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 6
  • 1
    Petros, Sophia
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-02-17) ~ now
    OF - Director → CIF 0
  • 2
    Nobes, Christopher
    Accountant born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-07-28
    OF - Director → CIF 0
  • 3
    Edwards, Jean Doris
    Individual (35 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-16
    OF - Secretary → CIF 0
  • 4
    Buckley, Caroline Fiona
    Chartered Surveyor born in March 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-02-05
    OF - Director → CIF 0
  • 5
    Poole, Timothy Bruce
    Born in May 1960
    Individual (1 offspring)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
    Poole, Timothy Bruce
    Designer
    Individual (1 offspring)
    Officer
    1998-03-25 ~ now
    OF - Secretary → CIF 0
  • 6
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    12 Tilton Street, Fulham, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    1995-05-16 ~ 1998-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

104 PHILBEACH GARDENS LIMITED

Period: 1980-03-10 ~ now
Company number: 01484056 10902243... (more)
Registered name
104 PHILBEACH GARDENS LIMITED - now 10902243... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

  • 104 PHILBEACH GARDENS LIMITED
    Info
    Registered number 01484056
    Flat 6 104 Philbeach Gardens, London SW5 9ET
    PRIVATE LIMITED COMPANY incorporated on 1980-03-10 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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