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 7
  • 1
    Wright, Angie
    Individual (5 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahmad, Imran Saeed
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Durrani, Zara, Mrs.
    Consultantdevelopment born in September 1989
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Mall, Pooja
    Development Consultant born in March 1976
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Wan, Dennis Jit-yin
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Consolante, Carlo
    Designer born in April 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Poulengaris, Alex
    Sales & Lettings Negotiator born in March 1977
    Individual (1 offspring)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Amir, Aamir Saad
    Born in January 1980
    Individual
    Officer
    2010-05-11 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Ukonu, Israel Ndubuisi
    Exporter born in September 1959
    Individual
    Officer
    1998-06-22 ~ 2013-11-21
    OF - Director → CIF 0
  • 3
    Farrelly, Zdzislawa
    Born in January 1951
    Individual
    Officer
    2014-10-05 ~ 2014-10-05
    OF - Director → CIF 0
  • 4
    Sattari, Zohreh, Mrs.
    Director born in September 1971
    Individual
    Officer
    2021-01-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Hussain, Rashid
    Born in June 1964
    Individual (23 offsprings)
    Officer
    2010-06-04 ~ 2012-12-10
    OF - Director → CIF 0
    2010-06-04 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Duncan, Anthony James
    Treasurer born in May 1937
    Individual
    Officer
    1997-04-03 ~ 1997-05-10
    OF - Director → CIF 0
    1997-07-08 ~ 2003-06-18
    OF - Director → CIF 0
  • 7
    Choudhary, Mohammad Khalil
    Business born in February 1961
    Individual (3 offsprings)
    Officer
    2008-11-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    Karim, Zafarullah
    Banker born in September 1968
    Individual (6 offsprings)
    Officer
    2003-06-28 ~ 2011-06-04
    OF - Director → CIF 0
    Karim, Zafarullah
    Company Director born in September 1968
    Individual (6 offsprings)
    2015-06-30 ~ 2017-10-20
    OF - Director → CIF 0
    Karim, Zafarullah
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 9
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 10
    Webb, Anne Caroline
    Bank Official born in May 1966
    Individual
    Officer
    1997-04-03 ~ 1997-05-13
    OF - Director → CIF 0
  • 11
    Wan, Horatio, Dr
    Medical Practioner born in June 1935
    Individual
    Officer
    2008-11-23 ~ 2010-12-19
    OF - Director → CIF 0
  • 12
    Leung Shing, Paola Astride
    Executive born in August 1978
    Individual (2 offsprings)
    Officer
    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
    2013-06-26 ~ 2018-08-14
    OF - Director → CIF 0
  • 13
    Amu, Andrew Olu
    Accountant born in October 1962
    Individual (8 offsprings)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 14
    Napper, Roy
    Surveyor born in June 1931
    Individual (4 offsprings)
    Officer
    ~ 1992-08-18
    OF - Director → CIF 0
  • 15
    Unsdorfer, Solomon
    Individual (29 offsprings)
    Officer
    1997-07-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 16
    Hulewicz, Jan
    Consultant born in October 1940
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 2013-06-26
    OF - Director → CIF 0
    Hulewicz, Jan
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 17
    Kinder, Gillian Pamela
    Individual
    Officer
    1998-09-21 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 18
    Edwards, Henry
    Tour Director born in March 1931
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 19
    Coote, John
    Business Development Manager born in April 1936
    Individual
    Officer
    1997-09-02 ~ 2001-02-15
    OF - Director → CIF 0
  • 20
    Gay, Juan Carlos
    Fund Manager born in November 1972
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2013-11-21
    OF - Director → CIF 0
  • 21
    Knobel, George
    Accountant born in November 1944
    Individual
    Officer
    1997-09-02 ~ 2002-10-02
    OF - Director → CIF 0
  • 22
    Meade, Christopher Antony
    Railways born in April 1953
    Individual
    Officer
    1998-05-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Albadri, Nazar
    Accountant born in September 1942
    Individual
    Officer
    1997-09-02 ~ 2015-01-27
    OF - Director → CIF 0
  • 24
    Codd, Anthony David
    Company Director born in December 1953
    Individual
    Officer
    1997-09-08 ~ 1998-09-10
    OF - Director → CIF 0
    Codd, Anthony David
    Individual
    Officer
    1995-01-01 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 25
    Uzubalis, Marcus Michael
    Human Resources Manager born in April 1978
    Individual
    Officer
    2008-11-21 ~ 2009-01-16
    OF - Director → CIF 0
  • 26
    Haddad, Victor
    Insurance Coordin born in December 1944
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 2003-06-12
    OF - Director → CIF 0
  • 27
    Gray, Michael Barry Stannus
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 28
    Consolante, Carlo
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 29
    Thevathasan, Ananda Kumar
    Accountant
    Individual
    Officer
    2000-04-05 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 30
    Aylward, Laurence
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2001-03-09
    OF - Director → CIF 0
  • 31
    Moss, Ronald Wilfred
    Advertising Agent born in May 1929
    Individual
    Officer
    ~ 2013-06-26
    OF - Director → CIF 0
  • 32
    IG CYGNET HOUSE LIMITED - now
    HENSHAW LTD - 2022-09-08
    73, Maygrove Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    318,616 GBP2023-12-31
    Officer
    2010-01-18 ~ 2012-12-10
    PE - Director → CIF 0
  • 33
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2016-04-01 ~ 2018-06-08
    PE - Secretary → 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 GBP2023-12-31
105 GBP2022-12-31
Net Assets/Liabilities
105 GBP2023-12-31
105 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
105 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
105 GBP2023-12-31
105 GBP2022-12-31

  • BISHOPSBOURNE MANAGEMENT COMPANY LIMITED
    Info
    SCROLLGABLE LIMITED - 1982-10-22
    Registered number 01661202
    87 York Street, London W1H 4QB
    Private Limited Company incorporated on 1982-09-01 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.