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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 17
  • 1
    Cashin, Michael Charles
    Insurance born in September 1956
    Individual (9 offsprings)
    Officer
    2002-11-13 ~ 2025-03-29
    OF - Director → CIF 0
    Mr Michael Charles Cashin
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2017-06-20 ~ 2025-03-29
    PE - Has significant influence or controlCIF 0
  • 2
    Drennan, Caroline Elizabeth
    Teacher born in June 1961
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Windeler, Anthony Keith
    Born in February 1934
    Individual (1 offspring)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 4
    Robinson, Robert Eldred
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Mr Robert Eldred Robinson
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Senior, Deryck Ernest
    Individual (1 offspring)
    Officer
    ~ 1996-07-29
    OF - Secretary → CIF 0
  • 6
    Thompson, Paul Richard, Professor
    Company Director born in August 1935
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    Saleem, Zareen
    Born in December 1972
    Individual (1 offspring)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Saleem, Zareen
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Secretary → CIF 0
    Miss Zareen Saleem
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2023-12-18 ~ now
    PE - Has significant influence or controlCIF 0
    Ms Zareen Saleem-syed
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2017-06-20 ~ 2025-12-05
    PE - Has significant influence or controlCIF 0
  • 8
    Hunt, Veronica Broch
    Research Assistant born in December 1944
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2006-07-07
    OF - Director → CIF 0
  • 9
    Kelly, Jill Frances
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2007-03-25 ~ 2015-09-03
    OF - Director → CIF 0
  • 10
    Poon, Becky
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 11
    Neil-cowper, Miranda
    College Registrar born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 12
    Paterson, Robert Glassford
    Retired Engineer born in March 1938
    Individual (1 offspring)
    Officer
    2003-03-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 13
    Paterson, Fiona Elizabeth
    Administrator born in March 1968
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2015-10-05
    OF - Director → CIF 0
    Paterson, Fiona Elizabeth
    Administrator
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 14
    Licudi, Adam Crispin Gaetan
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
    Mr Adam Crispin Gaetan Licudi
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Poon, Chun Yee
    Civil Servant born in July 1942
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 2002-11-14
    OF - Director → CIF 0
  • 16
    Rogers, Penelope Ann Hilary
    Purchacing born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 17
    Kelly, Gordon Andrew
    Freelance Journalist born in December 1976
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Gordon Andrew Kelly
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    2017-06-20 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PHILBEACH PROPERTIES LIMITED

Period: 1986-01-10 ~ now
Company number: 01976191
Registered name
PHILBEACH PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,580 GBP2024-12-31
4,580 GBP2023-12-31
Current Assets
4,817 GBP2024-12-31
12,751 GBP2023-12-31
Net Current Assets/Liabilities
4,817 GBP2024-12-31
12,751 GBP2023-12-31
Total Assets Less Current Liabilities
9,397 GBP2024-12-31
17,331 GBP2023-12-31
Accrued Liabilities/Deferred Income
-7,404 GBP2024-12-31
-386 GBP2023-12-31
Net Assets/Liabilities
1,993 GBP2024-12-31
16,945 GBP2023-12-31
Equity
1,993 GBP2024-12-31
16,945 GBP2023-12-31
Average number of employees in administration and support functions
32024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31

  • PHILBEACH PROPERTIES LIMITED
    Info
    Registered number 01976191
    95f Philbeach Gardens, Earls Court, London SW5 9ET
    PRIVATE LIMITED COMPANY incorporated on 1986-01-10 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.