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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 39
  • 1
    Knobel, George
    Accountant born in November 1944
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 2002-10-02
    OF - Director → CIF 0
  • 2
    Edwards, Henry
    Tour Director born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 3
    Albadri, Nazar
    Accountant born in September 1942
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 2015-01-27
    OF - Director → CIF 0
  • 4
    Hussain, Rashid
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2010-06-04 ~ 2012-12-10
    OF - Director → CIF 0
    2010-06-04 ~ 2015-01-27
    OF - Director → CIF 0
  • 5
    Choudhary, Mohammad Khalil
    Business born in March 1961
    Individual (4 offsprings)
    Officer
    2008-11-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Moss, Ronald Wilfred
    Advertising Agent born in May 1929
    Individual (1 offspring)
    Officer
    ~ 2013-06-26
    OF - Director → CIF 0
  • 7
    Amu, Andrew Olu
    Accountant born in October 1962
    Individual (9 offsprings)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 8
    Amir, Aamir Saad
    Born in January 1980
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2011-03-08
    OF - Director → CIF 0
  • 9
    Coote, John
    Business Development Manager born in April 1936
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2001-02-15
    OF - Director → CIF 0
  • 10
    Duncan, Anthony James
    Treasurer born in May 1937
    Individual (4 offsprings)
    Officer
    1997-04-03 ~ 1997-05-10
    OF - Director → CIF 0
    1997-07-08 ~ 2003-06-18
    OF - Director → CIF 0
  • 11
    Uzubalis, Marcus Michael
    Human Resources Manager born in April 1978
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2009-01-16
    OF - Director → CIF 0
  • 12
    Haddad, Victor
    Insurance Coordin born in December 1944
    Individual (4 offsprings)
    Officer
    1997-09-02 ~ 2003-06-12
    OF - Director → CIF 0
  • 13
    Durrani, Zara, Mrs.
    Born in September 1989
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 14
    Ahmad, Imran Saeed
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 15
    Wan, Horatio, Dr
    Medical Practioner born in June 1935
    Individual (1 offspring)
    Officer
    2008-11-23 ~ 2010-12-19
    OF - Director → CIF 0
  • 16
    Karim, Zafarullah
    Banker born in September 1968
    Individual (23 offsprings)
    Officer
    2003-06-28 ~ 2011-06-04
    OF - Director → CIF 0
    Karim, Zafarullah
    Company Director born in September 1968
    Individual (23 offsprings)
    2015-06-30 ~ 2017-10-20
    OF - Director → CIF 0
    Karim, Zafarullah
    Individual (23 offsprings)
    Officer
    2004-12-15 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 17
    Kinder, Gillian Pamela
    Individual (8 offsprings)
    Officer
    1998-09-21 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 18
    Unsdorfer, Solomon
    Individual (54 offsprings)
    Officer
    1997-07-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 19
    Farrelly, Zdzislawa
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2014-10-05 ~ 2014-10-05
    OF - Director → CIF 0
  • 20
    Napper, Roy
    Surveyor born in June 1931
    Individual (7 offsprings)
    Officer
    ~ 1992-08-18
    OF - Director → CIF 0
  • 21
    Ukonu, Israel Ndubuisi
    Exporter born in September 1959
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ 2013-11-21
    OF - Director → CIF 0
  • 22
    Leung Shing, Paola Astride
    Executive born in August 1978
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2011-04-05
    OF - Director → CIF 0
    Leung Sheng, Paola Astrid
    Travel Operations Executive born in August 1978
    Individual (3 offsprings)
    Officer
    2013-06-26 ~ 2018-08-14
    OF - Director → CIF 0
  • 23
    Mall, Pooja
    Development Consultant born in March 1976
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ 2025-08-19
    OF - Director → CIF 0
  • 24
    Poulengeris, Alex
    Born in March 1977
    Individual (1 offspring)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 25
    Sattari, Zohreh, Mrs.
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 26
    Thevathasan, Ananda Kumar
    Accountant
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 27
    Wan, Dennis Jit-yin
    Born in June 1971
    Individual (1 offspring)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 28
    Hulewicz, Jan
    Consultant born in October 1940
    Individual (3 offsprings)
    Officer
    1997-08-13 ~ 2013-06-26
    OF - Director → CIF 0
    Hulewicz, Jan
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 29
    Codd, Anthony David
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 1998-09-10
    OF - Director → CIF 0
    Codd, Anthony David
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 30
    Gay, Juan Carlos
    Fund Manager born in November 1972
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ 2013-11-21
    OF - Director → CIF 0
  • 31
    Meade, Christopher Antony
    Railways born in April 1953
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 32
    Aylward, Laurence
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ 2001-03-09
    OF - Director → CIF 0
  • 33
    Webb, Anne Caroline
    Bank Official born in May 1966
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1997-05-13
    OF - Director → CIF 0
  • 34
    Wright, Angie
    Individual (6 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Secretary → CIF 0
  • 35
    Coleman, Anne
    Individual (101 offsprings)
    Officer
    1998-10-06 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 36
    Consolante, Carlo
    Born in April 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Consolante, Carlo
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 37
    Gray, Michael Barry Stannus
    Individual (23 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 38
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2016-04-01 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 39
    HENSHAW LIMITED
    IG CYGNET HOUSE LIMITED - now
    HENSHAW LTD - 2022-09-08 04433559
    73, Maygrove Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2012-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BISHOPSBOURNE MANAGEMENT COMPANY LIMITED

Period: 1982-10-22 ~ now
Company number: 01661202
Registered names
BISHOPSBOURNE MANAGEMENT COMPANY LIMITED - now
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
    87 York Street, London W1H 4QB
    PRIVATE LIMITED COMPANY incorporated on 1982-09-01 (43 years 6 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 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.