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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 37
  • 1
    Dauncey, Judith
    Lawyer born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1994-09-13
    OF - Director → CIF 0
  • 2
    Forsyth, Mark Howard
    Born in April 1977
    Individual (1 offspring)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Daniel John
    Born in May 1949
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Bostock, Lee Anthony
    Investment Banker born in November 1977
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 5
    Sassower, Gad
    Antiques Dealer Property Devel born in April 1965
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Ingram, Donovan Charles
    Solicitor born in June 1972
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Dwyer, Maurice John
    Solicitor born in July 1957
    Individual (20 offsprings)
    Officer
    2007-03-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Bunce, Arabella
    Producer born in April 1971
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2025-08-26
    OF - Director → CIF 0
  • 9
    Mayer, Roland George, Professor
    Lecturer born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2022-10-14
    OF - Director → CIF 0
  • 10
    Pulfer, Sharon Lisa
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 2002-11-28
    OF - Director → CIF 0
    Pulfer, Sharon Lisa
    Accountant
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 11
    Heinzen, Barbara Joyce, Dr
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ now
    OF - Director → CIF 0
  • 12
    Teh, Wen Jin
    Born in December 1995
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 13
    Mandelson, Peter Benjamin
    Member Of Parliament born in October 1953
    Individual (15 offsprings)
    Officer
    1994-05-12 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Walton, Carolyn Margery
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1995-03-23
    OF - Director → CIF 0
  • 15
    Atherton, Timothy John
    Journalist
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1994-08-04
    OF - Secretary → CIF 0
  • 16
    Chin, Nancy
    Born in May 1962
    Individual (1 offspring)
    Officer
    2025-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Garrod, Davina Jane
    Solicitor born in April 1974
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2011-08-26
    OF - Director → CIF 0
  • 18
    Mcallister, Lyndsey Jo
    Individual (7 offsprings)
    Officer
    2000-10-24 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 19
    Manning, Jonathan David Grant
    Barrister born in September 1967
    Individual (3 offsprings)
    Officer
    1995-02-23 ~ 2001-09-14
    OF - Director → CIF 0
  • 20
    Pierre-pierre, Frederique Marie Lucie
    Assistant Director (Non-Execut born in June 1961
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 2001-11-20
    OF - Director → CIF 0
  • 21
    Symonds, Helen Amelia
    Director born in June 1982
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 2024-08-16
    OF - Director → CIF 0
  • 22
    Preston Jones, Robert Thomas
    Solicitor born in February 1968
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Hume, Steven Brian
    Individual (18 offsprings)
    Officer
    2010-02-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 24
    Golding, John Nicholas
    Photographers Agent born in August 1987
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-05-19
    OF - Director → CIF 0
  • 25
    Rose, Rebecca Louise
    Born in December 1995
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 26
    Allpress, Marina Francoise
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 27
    Adams, Christopher David
    Chartered Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-10-24
    OF - Director → CIF 0
    Adams, Christopher David
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-10-24
    OF - Secretary → CIF 0
  • 28
    Hammerton, Simon Peter
    Student born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1994-05-12
    OF - Director → CIF 0
  • 29
    Rowland, Janette
    Housewife born in July 1960
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2010-02-05
    OF - Director → CIF 0
  • 30
    Ezzat, Vivienne Anne, Dr
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 31
    Management Limited, Pineflat
    Individual (4 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Secretary → CIF 0
  • 32
    Bradley, Stuart Edward
    Consultant born in May 1965
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2004-02-09
    OF - Director → CIF 0
  • 33
    Wild, Daniel Charles
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 34
    Matthews, Angela Mollie
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2018-03-17
    OF - Director → CIF 0
  • 35
    Waldern, Joanne
    Banker born in July 1957
    Individual (2 offsprings)
    Officer
    1994-05-12 ~ 2003-05-09
    OF - Director → CIF 0
  • 36
    Baum, Richard
    Journalist born in August 1966
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2006-01-24
    OF - Director → CIF 0
  • 37
    ISLINGTON PROPERTIES LIMITED
    05850031
    4th Floor, 9 White Lion Street, Islington, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-09-18 ~ 2025-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

18-21 WILMINGTON SQUARE MANAGEMENT LIMITED

Period: 1982-04-02 ~ now
Company number: 01626789
Registered name
18-21 WILMINGTON SQUARE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
31,550 GBP2024-12-31
31,550 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
31,450 GBP2024-12-31
31,450 GBP2023-12-31
Equity
31,550 GBP2024-12-31
31,550 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
31,550 GBP2023-12-31

  • 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED
    Info
    Registered number 01626789
    C/o Pineflat Limited, 124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1982-04-02 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.