logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Cerri, Matteo
    Company Director born in November 1974
    Individual (76 offsprings)
    Officer
    2016-06-23 ~ 2018-04-19
    OF - Director → CIF 0
    Mr Matteo Cerri
    Born in November 1974
    Individual (76 offsprings)
    Person with significant control
    2016-11-23 ~ 2018-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stevens, Howard, Dr
    Born in September 1962
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-07-26
    OF - Director → CIF 0
  • 3
    Berrington, Louise, Ms.
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2022-06-30
    OF - Director → CIF 0
    Ms. Louise Berrington
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hulme, William Alan
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Bridge, Paul Conquest
    Born in February 1942
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Chai, Lan Yin
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2019-12-13
    OF - Director → CIF 0
    Ms Lan Yin Chai
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-12-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Toirkens, Javier
    Born in March 1975
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Javier Toirkens
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-11-23 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Srouchi, Frederic Stephane Georges
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2019-12-13 ~ 2026-05-06
    OF - Director → CIF 0
  • 9
    Wancke, Barbara
    Born in May 1949
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1999-07-21
    OF - Director → CIF 0
  • 10
    Gorman, Marie Josephine
    Born in March 1936
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2014-09-20
    OF - Director → CIF 0
  • 11
    Lovett, Clare
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Starling, Francis Benjamin
    Born in July 1941
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Goonery, Peter
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2006-06-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Hodgkinson, John Edward
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Rogers, Alan David
    Born in December 1936
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2014-09-06
    OF - Director → CIF 0
  • 16
    Pendry, John Brian, Sir
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    2000-05-31 ~ 2001-07-01
    OF - Director → CIF 0
    Sir John Brian Pendry
    Born in July 1943
    Individual (3 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Jenkins, Richard Frank
    Born in February 1957
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Drummond, Shirley
    Born in November 1960
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2016-02-08
    OF - Director → CIF 0
  • 19
    Wright, Judith Mary
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-08-22
    OF - Director → CIF 0
  • 20
    Bromley-martin, Michael Granville
    Born in April 1955
    Individual (1 offspring)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 21
    Marks, Lisa Michelle
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1998-07-07
    OF - Director → CIF 0
    Marks, Lisa Michelle
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 22
    Napier, Donald David
    Born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-11-05
    OF - Director → CIF 0
    2019-12-13 ~ 2020-08-04
    OF - Director → CIF 0
    Napier, Donald David
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-11-05
    OF - Secretary → CIF 0
    2019-12-13 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 23
    Boreham, Peta
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2016-06-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 24
    Penman, Fiona
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2016-06-23 ~ 2016-08-03
    OF - Director → CIF 0
  • 25
    D&G BLOCK MANAGEMENT LIMITED
    06490644
    Fourth Floor, 19/198 Vauxhall Bridge Road, London, England
    Active Corporate (14 parents, 87 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 26
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (30 parents, 205 offsprings)
    Officer
    1995-04-26 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 27
    ABC BLOCK MANAGEMENT LIMITED 09103554
    179, Station Road, Edgware, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2020-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CAREW MANAGEMENT LIMITED

Period: 1985-01-23 ~ now
Company number: 01880201
Registered name
CAREW MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
  • CAREW MANAGEMENT LIMITED
    Info
    Registered number 01880201
    Fourth Floor, 192/198 Vauxhall Bridge Road, London SW1V 1DX
    PRIVATE LIMITED COMPANY incorporated on 1985-01-23 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.