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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
    (before 1991-08-24) ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Wilkinson, Mary-anne
    Secretary born in April 1960
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 1996-05-02
    OF - Director → CIF 0
  • 3
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Price, Rachael Lee
    Secretary born in July 1969
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2002-07-05
    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
    Ramus, Charlotte
    Retired born in May 1911
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2004-02-08
    OF - Director → CIF 0
    Ramus, Charlotte
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2004-02-08
    OF - Secretary → CIF 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
    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
parent relation
Company in focus

264 MANAGEMENT LIMITED

Period: 1987-04-02 ~ now
Company number: 02118948 07763403... (more)
Registered name
264 MANAGEMENT LIMITED - now 07763403... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,375 GBP2025-06-30
2,375 GBP2024-06-30
Current Assets
1,490 GBP2025-06-30
861 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,200 GBP2025-06-30
-600 GBP2024-06-30
Net Current Assets/Liabilities
290 GBP2025-06-30
261 GBP2024-06-30
Total Assets Less Current Liabilities
2,665 GBP2025-06-30
2,636 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,375 GBP2025-06-30
-2,375 GBP2024-06-30
Net Assets/Liabilities
290 GBP2025-06-30
261 GBP2024-06-30
Equity
290 GBP2025-06-30
261 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 264 MANAGEMENT LIMITED
    Info
    Registered number 02118948
    41 Twyford Avenue, London N2 9NU
    PRIVATE LIMITED COMPANY incorporated on 1987-04-02 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.