Parental companies, filial companies, and officers of 152 VICTORIA RISE LONDON SW4 LIMITED

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 4

1
Perlberg, Brandon Michael
Senior Manager At Ernst & Young Llp born in April 1978
Individual (3 offsprings)
Officer
2016-12-10 ~ now
OF - Director → CIF 0
Mr Brandon Michael Perlberg
Born in April 1978
Individual (3 offsprings)
Person with significant control
2019-02-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Jenner, Jack Valentino
Insurance Clerk born in November 1978
Individual (1 offspring)
Officer
2008-04-01 ~ now
OF - Director → CIF 0
3
Storey, Benn Robert
Graphic Designer born in January 1982
Individual (2 offsprings)
Officer
2016-08-02 ~ now
OF - Director → CIF 0
Storey, Benn Robert
Individual (2 offsprings)
Officer
2019-02-14 ~ now
OF - Secretary → CIF 0
Mr Benn Robert Storey
Born in January 1982
Individual (2 offsprings)
Person with significant control
2019-02-12 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Henry, Sheldon Darnley
Solicitor born in March 1969
Individual (2 offsprings)
Officer
1999-10-05 ~ now
OF - Director → CIF 0

Ceased 14

1
Bristow, Jane Caroline
Barrister born in February 1944
Individual
Officer
~ 1992-10-07
OF - Director → CIF 0
2
Demuth, Chantal Catherine
Account Director born in February 1970
Individual
Officer
1997-10-31 ~ 2000-05-01
OF - Director → CIF 0
Demuth, Chantal Catherine
Group Account Director
Individual
Officer
1998-06-14 ~ 2000-05-01
OF - Secretary → CIF 0
3
Wilson, Matthew Ian
Individual
Officer
2013-08-09 ~ 2016-07-03
OF - Secretary → CIF 0
4
Poupko, Oleg
Camera Assistant born in November 1963
Individual (1 offspring)
Officer
1997-11-26 ~ 1999-10-15
OF - Director → CIF 0
5
Caviezel, Harriet
Secretary born in November 1964
Individual
Officer
~ 1997-11-07
OF - Director → CIF 0
6
Ward, Philip John
Musician born in May 1959
Individual
Officer
~ 1997-08-01
OF - Director → CIF 0
7
Jenner, Jo Javier
Banker born in April 1974
Individual (3 offsprings)
Officer
1998-08-25 ~ 2008-04-01
OF - Director → CIF 0
Jenner, Jo Javier
Banker
Individual (3 offsprings)
Officer
2000-11-15 ~ 2004-09-09
OF - Secretary → CIF 0
8
Naish, Richard Dennis Macavoy
Barrister born in February 1942
Individual
Officer
1994-06-20 ~ 1997-10-30
OF - Director → CIF 0
9
Stoddart, Alexise
Office Manager born in April 1972
Individual
Officer
1998-11-07 ~ 2014-05-06
OF - Director → CIF 0
10
Cawley, Jennifer Ellen Hamilton
Account Manager born in December 1966
Individual
Officer
2000-08-03 ~ 2005-09-12
OF - Director → CIF 0
Cawley, Jennifer Ellen Hamilton
Management Consultant
Individual
Officer
2004-09-09 ~ 2005-09-12
OF - Secretary → CIF 0
11
Morgan, Paul Gerard
Surveyor born in June 1959
Individual
Officer
~ 1998-05-26
OF - Director → CIF 0
Morgan, Paul Gerard
Individual
Officer
~ 1998-05-08
OF - Secretary → CIF 0
12
Williams, Sharon Lindsay
It Manager born in May 1961
Individual
Officer
1997-08-01 ~ 1997-11-25
OF - Director → CIF 0
13
Binney, Christopher Charles
It Technical Analyst born in November 1981
Individual
Officer
2006-03-09 ~ 2011-05-27
OF - Director → CIF 0
Binney, Christopher Charles
Auction House Administrator
Individual
Officer
2006-03-09 ~ 2011-05-26
OF - Secretary → CIF 0
14
Maura, Alexia Diana
Business Analyst born in May 1982
Individual
Officer
2016-07-22 ~ 2019-02-12
OF - Director → CIF 0
Maura, Alexia Diana
Individual
Officer
2016-07-03 ~ 2019-02-13
OF - Secretary → CIF 0
Miss Alexia Diana Maura
Born in May 1982
Individual
Person with significant control
2016-07-29 ~ 2019-02-12
PE - Has significant influence or control → CIF 0

Company in focus

152 VICTORIA RISE LONDON SW4 LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

8 GBP2023-12-01

8 GBP2022-12-01

Current Assets

2,654 GBP2023-12-01

3,623 GBP2022-12-01

Creditors

Amounts falling due within one year

0 GBP2023-12-01

0 GBP2022-12-01

Net Current Assets/Liabilities

2,654 GBP2023-12-01

3,623 GBP2022-12-01

Total Assets Less Current Liabilities

2,662 GBP2023-12-01

3,631 GBP2022-12-01

Creditors

Amounts falling due after one year

0 GBP2023-12-01

0 GBP2022-12-01

Net Assets/Liabilities

2,662 GBP2023-12-01

3,631 GBP2022-12-01

Equity

2,662 GBP2023-12-01

3,631 GBP2022-12-01

Average Number of Employees

02022-12-02 ~ 2023-12-01

02021-12-02 ~ 2022-12-01

152 VICTORIA RISE LONDON SW4 LIMITED
Info
Registered number 01657659
152 Victoria Rise, London SW4 0NW
Private Limited Company incorporated on 1982-08-11 (42 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.