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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
Active 10
  • 1
    Mousavi, Reza
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Nigel Douglas
    Individual (102 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Rahnejat, Kaveh Christopher
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Melchiorri, Julian Paul
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Knezevic-killen, Jasmine
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Jaulin, Gabrielle Marie
    Born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Learmond, James Peter Needham
    Born in June 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Mariani, Fosca
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Petre, Edward Robert
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Jenkinson, Kirsty Fiona
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Philo, Richard
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 2
    Bowers, Catherine Chi Ching
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 3
    Orr, Giles Johnston
    Consultant born in February 1971
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Walsh, Kelly Anne
    Associate Director Pr Company born in September 1959
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1998-04-08
    OF - Director → CIF 0
  • 5
    Calderara, Stephen Kip
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Bowers, Richard Mark
    Banker born in July 1962
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 7
    Smith, Sarah Anne
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-05 ~ 2000-09-28
    OF - Director → CIF 0
  • 8
    John, Tessa Elizabeth Jayne
    Vintner born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2022-07-21
    OF - Director → CIF 0
  • 9
    William, Maxine Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-09-01
    OF - Secretary → CIF 0
    Ms Maxine Nicola William
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-15 ~ 2018-09-01
    PE - Has significant influence or controlCIF 0
  • 10
    Bisbas, Panagiotis Alexander Geroge
    Born in June 1963
    Individual
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 11
    Reed, Susan Josephine
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 2013-12-10
    OF - Director → CIF 0
  • 12
    Delposen, Jerome
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 13
    Garland, Nicholas
    Lawyer born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 14
    Rzysko, Gabriella
    Retired born in December 1919
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Dimond, Susan Mary
    Retired born in September 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-23
    OF - Director → CIF 0
  • 16
    John, Ceri David
    Manager born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2022-07-21
    OF - Director → CIF 0
  • 17
    Langford, Adam Leo Bernard
    Antiques Dealer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2006-03-06
    OF - Director → CIF 0
  • 18
    Watson, David Prior
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 19
    Morris, Toby
    Advertising Sales born in September 1978
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Mayorcas, Joseph David
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2000-03-23
    OF - Director → CIF 0
    Mayorcas, Joseph David
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Secretary → CIF 0
  • 21
    Ghale, Tara Tiffany
    Secretary born in May 1968
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2005-06-06
    OF - Director → CIF 0
  • 22
    Beard, Jenny
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
  • 23
    Delposen, Elisabeth
    Marketing born in January 1972
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 24
    Lloyd Watson, Deborah Jane
    Sole Trader born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 25
    Smith, Charles William Peter
    Estate Agent born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 26
    Thomas, Jane Elizabeth
    Fund Manager born in March 1968
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 27
    Reed, Edward Graham
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2013-12-10
    OF - Director → CIF 0
  • 28
    Bisbas, Andreas George
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 29
    icon of address21 Addison Park Mansions, Richmond Way, London
    Corporate
    Officer
    2001-02-19 ~ 2002-08-31
    PE - Director → CIF 0
  • 30
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2014-03-28 ~ 2017-04-01
    PE - Secretary → CIF 0
  • 31
    icon of address59 Glenthorne Road, Glenthorne Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,644 GBP2024-11-30
    Officer
    2019-07-03 ~ 2024-05-24
    PE - Secretary → CIF 0
  • 32
    icon of addressGateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents, 372 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-01 ~ 2019-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

19-26 ADDISON PARK MANSIONS LIMITED

Previous names
FOLDQUICK LIMITED - 1986-07-30
ADDISON PARK MANSIONS LIMITED - 2016-03-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
39,280 GBP2024-12-31
39,280 GBP2023-12-31
Net Assets/Liabilities
39,280 GBP2024-12-31
39,280 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
39,280 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
39,280 GBP2024-12-31
39,280 GBP2023-12-31

  • 19-26 ADDISON PARK MANSIONS LIMITED
    Info
    FOLDQUICK LIMITED - 1986-07-30
    ADDISON PARK MANSIONS LIMITED - 1986-07-30
    Registered number 02016857
    icon of addressTps Estates Management Ltd Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire SO51 6ES
    PRIVATE LIMITED COMPANY incorporated on 1986-05-06 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.