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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 9
  • 1
    Paterson, Robert Anthony Vattay
    Banker born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Faulkner, Cornelius Vincent
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
    Mr Cornelius Vincent Faulkner
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2019-02-10 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ramus, Charlotte
    Retired born in May 1911
    Individual (1 offspring)
    Officer
    ~ 2004-02-08
    OF - Director → CIF 0
    Ramus, Charlotte
    Individual (1 offspring)
    Officer
    ~ 2004-02-08
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Mary-anne
    Secretary born in April 1960
    Individual (1 offspring)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 5
    Wight, Tessa
    Md Marketing born in November 1968
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2004-11-17
    OF - Director → CIF 0
  • 6
    Goodyear, Esther Sakyibea
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Mrs Esther Sakyibea Goodyear
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2019-08-15 ~ 2023-07-01
    PE - Has significant influence or controlCIF 0
  • 7
    Goodyear, David Michael
    Bank Manager born in September 1961
    Individual (2 offsprings)
    Officer
    1996-05-07 ~ 2019-08-14
    OF - Director → CIF 0
    Goodyear, David Michael
    Bank Manager
    Individual (2 offsprings)
    Officer
    2004-02-08 ~ 2019-08-14
    OF - Secretary → CIF 0
    Mr David Michael Goodyear
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Has significant influence or controlCIF 0
  • 8
    Cahane, Miranda
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2004-11-17 ~ 2014-07-28
    OF - Director → CIF 0
  • 9
    Price, Rachael Lee
    Secretary born in July 1969
    Individual (1 offspring)
    Officer
    ~ 2002-07-05
    OF - Director → CIF 0
parent relation
Company in focus

264 MANAGEMENT LIMITED

Period: 1987-04-02 ~ now
Company number: 02118948
Registered name
264 MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,375 GBP2024-06-30
2,375 GBP2023-06-30
Current Assets
861 GBP2024-06-30
12,217 GBP2023-06-30
Creditors
Amounts falling due within one year
-600 GBP2024-06-30
-10,795 GBP2023-06-30
Net Current Assets/Liabilities
261 GBP2024-06-30
1,422 GBP2023-06-30
Total Assets Less Current Liabilities
2,636 GBP2024-06-30
3,797 GBP2023-06-30
Creditors
Amounts falling due after one year
-2,375 GBP2024-06-30
-2,375 GBP2023-06-30
Net Assets/Liabilities
261 GBP2024-06-30
1,422 GBP2023-06-30
Equity
261 GBP2024-06-30
1,422 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 264 MANAGEMENT LIMITED
    Info
    Registered number 02118948
    88 Crawford Street, London W1H 2EJ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-02 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.