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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 16
  • 1
    Miranda, Philomena
    Nurse born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 2005-11-01
    OF - Director → CIF 0
    Miranda, Philomena
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1999-02-14
    OF - Secretary → CIF 0
  • 2
    Wise, Claire Alexandra
    Producer born in November 1964
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2016-09-13
    OF - Director → CIF 0
    Wise, Clare
    Individual (4 offsprings)
    Officer
    2011-07-02 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 3
    Lucas, Dina
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Ms Dina Lucas
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wise, Matthew Gregory
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Gregory Wise
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Yeravdekar, Pallavi Madhav
    Individual (1 offspring)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Douek, Nicole Iris
    Egyptologist born in March 1944
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2018-02-27
    OF - Director → CIF 0
    Ms Nicole Iris Douek
    Born in March 2014
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Singer, James
    Marketer born in November 1972
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Afia, Robert Edward
    Consulting Engineer born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1997-12-18
    OF - Director → CIF 0
  • 9
    Newman, Frederick George
    Trainee Solicitor born in June 1993
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-10-25
    OF - Director → CIF 0
    Mr Frederick George Newman
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2023-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Talit, Liran
    Student born in November 1970
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1998-01-07
    OF - Director → CIF 0
  • 11
    Neale, Guy Duncan
    Accountant born in January 1967
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-08-01
    OF - Director → CIF 0
  • 12
    Houghton, Bridget
    Actuary born in October 1966
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    Scott, Sally Ann
    Banker born in January 1977
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2011-04-01
    OF - Director → CIF 0
    Scott, Sally Ann
    Banker
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 14
    Marlow, Raymond John
    Cameraman born in January 1952
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2010-01-01
    OF - Director → CIF 0
    Marlow, Raymond John
    Cameraman
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 15
    Pethe, Sunil Madhav
    Business Analyst born in August 1977
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2016-11-15
    OF - Director → CIF 0
    Mr Sunil Madhav Pethe
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Yeravdekar, Pallavi
    Born in June 1981
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Ms Pallavi Yeravdekar
    Born in June 1981
    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
parent relation
Company in focus

5 CREDITON HILL MANAGEMENT COMPANY LIMITED

Period: 1982-06-07 ~ now
Company number: 01641758 03043119... (more)
Registered name
5 CREDITON HILL MANAGEMENT COMPANY LIMITED - now 03043119... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,852 GBP2024-03-31
Net Current Assets/Liabilities
1,852 GBP2024-03-31
Total Assets Less Current Liabilities
1,852 GBP2024-03-31
Net Assets/Liabilities
1,852 GBP2024-03-31
Equity
1,852 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 5 CREDITON HILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01641758
    5 Crediton Hill, London NW6 1HT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-06-07 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.