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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 6
  • 1
    Durrani, Zara, Mrs.
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Imran Saeed
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Angie
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Consolante, Carlo
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Wan, Dennis Jit-yin
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Poulengaris, Alex
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Moss, Ronald Wilfred
    Advertising Agent born in May 1929
    Individual
    Officer
    icon of calendar ~ 2013-06-26
    OF - Director → CIF 0
  • 2
    Gay, Juan Carlos
    Fund Manager born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2013-11-21
    OF - Director → CIF 0
  • 3
    Wan, Horatio, Dr
    Medical Practioner born in June 1935
    Individual
    Officer
    icon of calendar 2008-11-23 ~ 2010-12-19
    OF - Director → CIF 0
  • 4
    Webb, Anne Caroline
    Bank Official born in May 1966
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1997-05-13
    OF - Director → CIF 0
  • 5
    Napper, Roy
    Surveyor born in June 1931
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-08-18
    OF - Director → CIF 0
  • 6
    Thevathasan, Ananda Kumar
    Accountant
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 7
    Aylward, Laurence
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2001-03-09
    OF - Director → CIF 0
  • 8
    Albadri, Nazar
    Accountant born in September 1942
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2015-01-27
    OF - Director → CIF 0
  • 9
    Uzubalis, Marcus Michael
    Human Resources Manager born in April 1978
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Knobel, George
    Accountant born in November 1944
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2002-10-02
    OF - Director → CIF 0
  • 11
    Choudhary, Mohammad Khalil
    Business born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Haddad, Victor
    Insurance Coordin born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-02 ~ 2003-06-12
    OF - Director → CIF 0
  • 13
    Consolante, Carlo
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 14
    Leung Shing, Paola Astride
    Executive born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-04-05
    OF - Director → CIF 0
    Leung Sheng, Paola Astrid
    Travel Operations Executive born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2018-08-14
    OF - Director → CIF 0
  • 15
    Farrelly, Zdzislawa
    Born in January 1951
    Individual
    Officer
    icon of calendar 2014-10-05 ~ 2014-10-05
    OF - Director → CIF 0
  • 16
    Hussain, Rashid
    Born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2012-12-10
    OF - Director → CIF 0
    icon of calendar 2010-06-04 ~ 2015-01-27
    OF - Director → CIF 0
  • 17
    Coote, John
    Business Development Manager born in April 1936
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2001-02-15
    OF - Director → CIF 0
  • 18
    Edwards, Henry
    Tour Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 19
    Codd, Anthony David
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-09-10
    OF - Director → CIF 0
    Codd, Anthony David
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 20
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 21
    Meade, Christopher Antony
    Railways born in April 1953
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Duncan, Anthony James
    Treasurer born in May 1937
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1997-05-10
    OF - Director → CIF 0
    icon of calendar 1997-07-08 ~ 2003-06-18
    OF - Director → CIF 0
  • 23
    Amu, Andrew Olu
    Accountant born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 24
    Kinder, Gillian Pamela
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 25
    Amir, Aamir Saad
    Born in January 1980
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2011-03-08
    OF - Director → CIF 0
  • 26
    Sattari, Zohreh, Mrs.
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 27
    Ukonu, Israel Ndubuisi
    Exporter born in September 1959
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2013-11-21
    OF - Director → CIF 0
  • 28
    Karim, Zafarullah
    Banker born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-28 ~ 2011-06-04
    OF - Director → CIF 0
    Karim, Zafarullah
    Company Director born in September 1968
    Individual (5 offsprings)
    icon of calendar 2015-06-30 ~ 2017-10-20
    OF - Director → CIF 0
    Karim, Zafarullah
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 29
    Mall, Pooja
    Development Consultant born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2025-08-19
    OF - Director → CIF 0
  • 30
    Gray, Michael Barry Stannus
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 31
    Unsdorfer, Solomon
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 32
    Hulewicz, Jan
    Consultant born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 2013-06-26
    OF - Director → CIF 0
    Hulewicz, Jan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 33
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2016-04-01 ~ 2018-06-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 34
    IG CYGNET HOUSE LIMITED - now
    HENSHAW LTD - 2022-09-08
    icon of address73, Maygrove Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    319,999 GBP2024-12-31
    Officer
    2010-01-18 ~ 2012-12-10
    PE - Director → CIF 0
parent relation
Company in focus

BISHOPSBOURNE MANAGEMENT COMPANY LIMITED

Previous name
SCROLLGABLE LIMITED - 1982-10-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
105 GBP2024-12-31
105 GBP2023-12-31
Net Assets/Liabilities
105 GBP2024-12-31
105 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
105 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
105 GBP2024-12-31
105 GBP2023-12-31

  • BISHOPSBOURNE MANAGEMENT COMPANY LIMITED
    Info
    SCROLLGABLE LIMITED - 1982-10-22
    Registered number 01661202
    icon of address87 York Street, London W1H 4QB
    PRIVATE LIMITED COMPANY incorporated on 1982-09-01 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.