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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 43
  • 1
    Rahnejat, Kaveh Christopher
    Born in May 1984
    Individual (1 offspring)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Beard, Jenny
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    ~ 1993-09-02
    OF - Director → CIF 0
  • 3
    Calderara, Stephen Kip
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Morris, Toby
    Advertising Sales born in September 1978
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Thomas, Jane Elizabeth
    Fund Manager born in March 1968
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Dimond, Susan Mary
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 7
    Jaulin, Gabrielle Marie
    Born in January 1989
    Individual (3 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Reed, Susan Josephine
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2013-12-10
    OF - Director → CIF 0
  • 9
    Rzysko, Gabriella
    Retired born in December 1919
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Watson, David Prior
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 11
    Reed, Edward Graham
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2013-12-10
    OF - Director → CIF 0
  • 12
    John, Ceri David
    Manager born in July 1968
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2022-07-21
    OF - Director → CIF 0
  • 13
    Mariani, Fosca
    Born in December 1990
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Orr, Giles Johnston
    Consultant born in March 1971
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 15
    John, Tessa Elizabeth Jayne
    Vintner born in August 1972
    Individual (3 offsprings)
    Officer
    2009-10-13 ~ 2022-07-21
    OF - Director → CIF 0
  • 16
    Bisbas, Andreas George
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 17
    Philo, Richard
    Individual (15 offsprings)
    Officer
    1993-07-08 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 18
    Bowers, Richard Mark
    Banker born in July 1962
    Individual (1 offspring)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 19
    Delposen, Elisabeth
    Marketing born in January 1972
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 20
    William, Maxine Nicola
    Individual (27 offsprings)
    Officer
    2017-04-01 ~ 2018-09-01
    OF - Secretary → CIF 0
    Ms Maxine Nicola William
    Born in August 1980
    Individual (27 offsprings)
    Person with significant control
    2017-04-15 ~ 2018-09-01
    PE - Has significant influence or controlCIF 0
  • 21
    Bowers, Catherine Chi Ching
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 22
    Jenkinson, Kirsty Fiona
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
  • 23
    Mayorcas, Joseph David
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
    Mayorcas, Joseph David
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Secretary → CIF 0
  • 24
    Smith, Charles William Peter
    Estate Agent born in August 1969
    Individual (5 offsprings)
    Officer
    1999-01-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Lloyd Watson, Deborah Jane
    Sole Trader born in March 1960
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 26
    Walsh, Kelly Anne
    Associate Director Pr Company born in September 1959
    Individual (4 offsprings)
    Officer
    1995-06-06 ~ 1998-04-08
    OF - Director → CIF 0
  • 27
    Petre, Edward Robert
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
  • 28
    Melchiorri, Julian Paul
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 29
    Mousavi, Reza
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 30
    Ghale, Tara Tiffany
    Secretary born in May 1968
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2005-06-06
    OF - Director → CIF 0
  • 31
    Delposen, Jerome
    Banker born in August 1971
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 32
    Knezevic-killen, Jasmine
    Born in June 1949
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 33
    Smith, Sarah Anne
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    1995-11-05 ~ 2000-09-28
    OF - Director → CIF 0
  • 34
    Learmond, James Peter Needham
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 35
    Bisbas, Panagiotis Alexander Geroge
    Born in June 1963
    Individual (1 offspring)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 36
    Cross, Nigel Douglas
    Individual (135 offsprings)
    Officer
    2024-05-24 ~ 2026-02-02
    OF - Secretary → CIF 0
  • 37
    Langford, Adam Leo Bernard
    Antiques Dealer born in June 1966
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2006-03-06
    OF - Director → CIF 0
  • 38
    Garland, Nicholas
    Lawyer born in November 1972
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 39
    GATEWAY CORPORATE SOLUTIONS LIMITED
    08995477
    Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents, 462 offsprings)
    Officer
    2018-09-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 40
    21 Addison Park Mansions, Richmond Way, London
    Corporate (1 offspring)
    Officer
    2001-02-19 ~ 2002-08-31
    OF - Director → CIF 0
  • 41
    REGAL & CO MANAGEMENT LIMITED
    - now 04606273
    MAY & CO. MANAGEMENT LIMITED - 2025-10-07
    RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
    383, High Road, London, Greater London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Secretary → CIF 0
  • 42
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2014-03-28 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 43
    BRACKENBURY PROPERTY MANAGEMENT LTD
    09331909
    59 Glenthorne Road, Glenthorne Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-03 ~ 2024-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

19-26 ADDISON PARK MANSIONS LIMITED

Period: 2016-03-02 ~ now
Company number: 02016857
Registered names
19-26 ADDISON PARK MANSIONS LIMITED - now 03865578
FOLDQUICK LIMITED - 1986-07-30
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
    ADDISON PARK MANSIONS LIMITED - 2016-03-02
    FOLDQUICK LIMITED - 2016-03-02
    Registered number 02016857
    383 High Road, London, Greater London NW10 2JR
    PRIVATE LIMITED COMPANY incorporated on 1986-05-06 (39 years 10 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 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.