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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
Active 2
  • 1
    Eyre, Tamzin Clare Phoenix
    Born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ now
    OF - Director → CIF 0
    Eyre, Tamzin Clare Phoenix
    Trainee Picture Expert
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Dianda, Lee
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mrs Tamzin Clare Phoenix Eyre
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lambert, Nilda
    Housewife born in March 1934
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Irvine, William
    Businessman born in April 1935
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
    Irvine, William
    Consultant born in April 1934
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2015-01-06
    OF - Director → CIF 0
    William Irvine
    Born in April 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lambert, Robert Martin
    Retired Company Director
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 5
    Phoenix, June Patricia
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 6
    Corr, Laura, Dr
    Doctor born in January 1959
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
    Corr, Laura, Dr
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Secretary → CIF 0
  • 7
    Phoenix, Conrad Neil
    Chartered Surveyor born in August 1944
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Ms Lee Dianda
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Allan, Patrick James
    Management Consultant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 2005-02-16
    OF - Director → CIF 0
parent relation
Company in focus

12 CONWAY STREET MANAGEMENT COMPANY LIMITED

Previous name
CULVERHATCH LIMITED - 1982-04-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-04-30
3 GBP2024-04-30
Fixed Assets
32,202 GBP2025-04-30
32,202 GBP2024-04-30
Creditors
Non-current
-32,202 GBP2025-04-30
-32,202 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 12 CONWAY STREET MANAGEMENT COMPANY LIMITED
    Info
    CULVERHATCH LIMITED - 1982-04-21
    Registered number 01614464
    icon of address24 Fitzroy Square, London W1T 6EP
    PRIVATE LIMITED COMPANY incorporated on 1982-02-16 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.