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 2
  • 1
    Salgado, Carlos Julio
    Business Person born in March 1986
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Isabel Miranda Perez
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    De Guitaut, Edouard Jean
    Publisher born in February 1966
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Ingham, Alex Stephen
    Investment born in July 1975
    Individual
    Officer
    2007-09-30 ~ 2009-04-02
    OF - Director → CIF 0
    Ingham, Alex Stephen
    Investment
    Individual
    Officer
    2007-09-30 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 3
    Von Habsburg, Francis Ferdinand
    Trainee Accountant born in May 1967
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
    Von Habsburg, Francis Ferdinand
    Individual
    Officer
    ~ 1994-03-30
    OF - Secretary → CIF 0
  • 4
    Obaid, Ashraf
    Dentist born in July 1976
    Individual
    Officer
    2005-11-01 ~ 2007-09-30
    OF - Director → CIF 0
    Obaid, Ashraf
    Dentist
    Individual
    Officer
    2005-11-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    Tokue, Hisako
    Classical Violinist born in July 1945
    Individual
    Officer
    1997-10-30 ~ 1998-04-28
    OF - Director → CIF 0
  • 6
    Sperti, Giovanni
    Medical Doctor Retired born in December 1956
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Mills, Terry Robert
    Born in October 1945
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2021-12-02
    OF - Director → CIF 0
  • 8
    De Witt, Ronald Wayne, Sir
    Retired born in July 1953
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 9
    Elphick, Henry Richard Francis
    Banker born in September 1970
    Individual (9 offsprings)
    Officer
    2000-06-15 ~ 2005-11-21
    OF - Director → CIF 0
  • 10
    Mr William Kenneth Russell
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2023-04-14
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Haywood, Judy
    Housewife born in June 1942
    Individual
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 12
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    12 Tilton Street, Fulham, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    1994-03-30 ~ 2005-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

90 PHILBEACH MANAGEMENT LIMITED

Previous name
BRANLEY SHEFFIELD (SEVEN) LIMITED - 1987-01-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
11,736 GBP2024-03-31
5 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,644 GBP2024-03-31
Net Current Assets/Liabilities
9,092 GBP2024-03-31
5 GBP2023-03-31
Total Assets Less Current Liabilities
9,092 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
9,092 GBP2024-03-31
5 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
9,087 GBP2024-03-31
Equity
9,092 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31

  • 90 PHILBEACH MANAGEMENT LIMITED
    Info
    BRANLEY SHEFFIELD (SEVEN) LIMITED - 1987-01-19
    Registered number 02049350
    209 Sussex Mansions Old Brompton Road, London SW7 3JZ
    Private Limited Company incorporated on 1986-08-22 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.