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 2
  • 1
    Monteiro, Mary Monica
    Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    WILSON HAWKINS PROPERTY MANAGEMENT LTD. - now
    WILSON HAWKINS PINNER LIMITED - 2009-01-16
    Wilson Hawkins Property Management Ltd, 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (2 parents, 30 offsprings)
    Officer
    2022-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Wright, Maud Isobel Mary
    Individual
    Officer
    1992-08-28 ~ 2000-04-22
    OF - Secretary → CIF 0
  • 2
    Dokelman, Bernard
    Individual
    Officer
    2019-08-30 ~ 2020-01-20
    OF - Secretary → CIF 0
    Mr Bernard Dokelman
    Born in January 1947
    Individual
    Person with significant control
    2017-01-01 ~ 2020-01-20
    PE - Has significant influence or controlCIF 0
  • 3
    Yiallouros, Andreas
    Business Development Manager born in September 1987
    Individual
    Officer
    2020-01-20 ~ 2022-07-06
    OF - Director → CIF 0
    Yiallouros, Andreas
    Individual
    Officer
    2020-01-20 ~ 2020-07-17
    OF - Secretary → CIF 0
    Mr Andreas Yiallouros
    Born in September 1987
    Individual
    Person with significant control
    2020-01-20 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Patel, Vinit Jayantilal
    Construction Planner born in December 1968
    Individual
    Officer
    2007-07-18 ~ 2011-01-09
    OF - Director → CIF 0
    Patel, Vinit Jayantilal
    Individual
    Officer
    2007-07-18 ~ 2011-01-09
    OF - Secretary → CIF 0
  • 5
    Monteiro, Mary Monica
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 2011-01-15
    OF - Director → CIF 0
    Mrs Mary Monica Monteiro
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2020-01-20 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 6
    Weaire, Doris Muriel
    Retired born in July 1924
    Individual
    Officer
    2001-11-27 ~ 2007-07-18
    OF - Director → CIF 0
    Weaire, Doris Muriel
    Individual
    Officer
    2004-11-09 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 7
    Dokelman, Ilse
    Retired born in November 1920
    Individual
    Officer
    ~ 2018-12-28
    OF - Director → CIF 0
    Dokelman, Ilse
    Individual
    Officer
    2011-09-30 ~ 2018-12-28
    OF - Secretary → CIF 0
    Mrs Ilse Dokelman
    Born in November 1920
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Has significant influence or controlCIF 0
  • 8
    Smith, Mark Richard
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 9
    Grossman, Sheila Mildred
    Individual
    Officer
    ~ 1992-08-28
    OF - Secretary → CIF 0
  • 10
    Waxman, Joan
    Born in November 1934
    Individual
    Officer
    2000-10-23 ~ 2020-01-20
    OF - Director → CIF 0
    Mrs Joan Waxman
    Born in November 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Has significant influence or controlCIF 0
  • 11
    The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    456,852 GBP2024-03-31
    Officer
    2020-07-17 ~ 2021-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GAYTON ROAD (MANAGEMENT COMPANY) PHASE II LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
53,713 GBP2023-03-31
53,713 GBP2022-03-31
Creditors
Amounts falling due within one year
-46,724 GBP2023-03-31
-46,724 GBP2022-03-31
Net Current Assets/Liabilities
6,989 GBP2023-03-31
6,989 GBP2022-03-31
Total Assets Less Current Liabilities
6,989 GBP2023-03-31
6,989 GBP2022-03-31
Net Assets/Liabilities
6,989 GBP2023-03-31
6,989 GBP2022-03-31
Equity
6,989 GBP2023-03-31
6,989 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • GAYTON ROAD (MANAGEMENT COMPANY) PHASE II LIMITED
    Info
    Registered number 01849214
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex HA1 3HT
    Private Limited Company incorporated on 1984-09-19 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.