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
    Cross, Nigel Douglas
    Individual (104 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Kirsty Fiona
    Research Analyst born in June 1973
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Rahnejat, Kaveh Christopher
    Management Consultant born in May 1984
    Individual (1 offspring)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Knezevic-killen, Jasmine
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Learmond, James Peter Needham
    Investment born in June 1966
    Individual (37 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Melchiorri, Julian Paul
    Entrepreneur born in July 1987
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Jaulin, Gabrielle Marie
    Graphic Designer born in January 1989
    Individual (2 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Mariani, Fosca
    Interior Designer born in December 1990
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Petre, Edward Robert
    Accountant born in February 1976
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Mousavi, Reza
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    William, Maxine Nicola
    Individual (1 offspring)
    Officer
    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
    2017-04-15 ~ 2018-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Reed, Edward Graham
    Company Director born in December 1937
    Individual
    Officer
    ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    Bisbas, Panagiotis Alexander Geroge
    Born in June 1963
    Individual
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 4
    Bowers, Catherine Chi Ching
    Company Director born in April 1966
    Individual
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 5
    Beard, Jenny
    Company Director born in October 1960
    Individual
    Officer
    ~ 1993-09-02
    OF - Director → CIF 0
  • 6
    Garland, Nicholas
    Lawyer born in November 1972
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 7
    Orr, Giles Johnston
    Consultant born in February 1971
    Individual
    Officer
    1996-12-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Rzysko, Gabriella
    Retired born in December 1919
    Individual
    Officer
    1995-06-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Thomas, Jane Elizabeth
    Fund Manager born in March 1968
    Individual
    Officer
    1999-01-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    Lloyd Watson, Deborah Jane
    Sole Trader born in March 1960
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 11
    Reed, Susan Josephine
    Company Director born in September 1947
    Individual
    Officer
    ~ 2013-12-10
    OF - Director → CIF 0
  • 12
    Watson, David Prior
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 13
    Delposen, Elisabeth
    Marketing born in January 1972
    Individual
    Officer
    2005-06-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 14
    John, Ceri David
    Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2022-07-21
    OF - Director → CIF 0
  • 15
    Morris, Toby
    Advertising Sales born in September 1978
    Individual
    Officer
    2008-03-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Langford, Adam Leo Bernard
    Antiques Dealer born in June 1966
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2006-03-06
    OF - Director → CIF 0
  • 17
    Walsh, Kelly Anne
    Associate Director Pr Company born in September 1959
    Individual
    Officer
    1995-06-06 ~ 1998-04-08
    OF - Director → CIF 0
  • 18
    Dimond, Susan Mary
    Retired born in September 1940
    Individual
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 19
    Smith, Sarah Anne
    Director born in May 1965
    Individual (1 offspring)
    Officer
    1995-11-05 ~ 2000-09-28
    OF - Director → CIF 0
  • 20
    Bowers, Richard Mark
    Banker born in July 1962
    Individual
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 21
    Mayorcas, Joseph David
    Company Director born in December 1937
    Individual
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
    Mayorcas, Joseph David
    Individual
    Officer
    ~ 1993-07-08
    OF - Secretary → CIF 0
  • 22
    Philo, Richard
    Individual
    Officer
    1993-07-08 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 23
    Ghale, Tara Tiffany
    Secretary born in May 1968
    Individual
    Officer
    2003-03-10 ~ 2005-06-06
    OF - Director → CIF 0
  • 24
    Calderara, Stephen Kip
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Bisbas, Andreas George
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 26
    Smith, Charles William Peter
    Estate Agent born in August 1969
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 27
    John, Tessa Elizabeth Jayne
    Vintner born in August 1972
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2022-07-21
    OF - Director → CIF 0
  • 28
    Delposen, Jerome
    Banker born in August 1971
    Individual
    Officer
    2005-06-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 29
    59 Glenthorne Road, Glenthorne Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,513 GBP2023-11-30
    Officer
    2019-07-03 ~ 2024-05-24
    PE - Secretary → CIF 0
  • 30
    21 Addison Park Mansions, Richmond Way, London
    Corporate
    Officer
    2001-02-19 ~ 2002-08-31
    PE - Director → CIF 0
  • 31
    Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents, 363 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-01 ~ 2019-07-01
    PE - Secretary → CIF 0
  • 32
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2014-03-28 ~ 2017-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

19-26 ADDISON PARK MANSIONS LIMITED

Previous names
ADDISON PARK MANSIONS LIMITED - 2016-03-02
FOLDQUICK LIMITED - 1986-07-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
39,280 GBP2023-12-31
39,280 GBP2022-12-31
Net Assets/Liabilities
39,280 GBP2023-12-31
39,280 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
39,280 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
39,280 GBP2023-12-31
39,280 GBP2022-12-31

  • 19-26 ADDISON PARK MANSIONS LIMITED
    Info
    ADDISON PARK MANSIONS LIMITED - 2016-03-02
    FOLDQUICK LIMITED - 1986-07-30
    Registered number 02016857
    Tps Estates Management Ltd Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire SO51 6ES
    Private Limited Company incorporated on 1986-05-06 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.