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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 23
  • 1
    Clyde, Jonathan
    Producer born in May 1949
    Individual (6 offsprings)
    Officer
    2018-01-22 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Marra, Stefano
    Managing Director born in July 1968
    Individual (6 offsprings)
    Officer
    1995-09-27 ~ 2001-07-06
    OF - Director → CIF 0
  • 3
    Etherton, Robert Roy
    Retired born in July 1919
    Individual (1 offspring)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Gilchrist, Andrew
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Gilchrist, Andrew Iain
    Accountant born in March 1962
    Individual (25 offsprings)
    Officer
    2006-11-03 ~ 2012-11-07
    OF - Director → CIF 0
  • 5
    Nash, Katrina Sarah
    Dance Lecturer born in July 1967
    Individual (3 offsprings)
    Officer
    1995-09-27 ~ 2003-08-14
    OF - Director → CIF 0
  • 6
    Breen, Richard Joseph
    Entertainer born in September 1943
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 1995-02-09
    OF - Director → CIF 0
  • 7
    First, June Helen
    Housewife born in January 1933
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1998-03-16
    OF - Director → CIF 0
  • 8
    Jaques, Martin Seastian Chichele, Mr.
    Designer born in October 1966
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ 2024-07-15
    OF - Director → CIF 0
  • 9
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    2002-07-31 ~ 2004-06-22
    OF - Director → CIF 0
  • 10
    Bloom, Andrew Martin
    Entertainment Industry born in September 1965
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 1998-03-28
    OF - Director → CIF 0
    Bloom, Andrew Martin
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1998-03-28
    OF - Secretary → CIF 0
  • 11
    Braun, Debra
    Housewife born in October 1966
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 12
    Reis E Sousa, Afonso
    Director born in April 1971
    Individual (29 offsprings)
    Officer
    2021-06-10 ~ 2025-06-09
    OF - Director → CIF 0
  • 13
    Wenban, Peter Robert
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 14
    Simons, Benjamin Ronald
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Peppiatt, Brian Chalmers
    Property Manager born in May 1938
    Individual (67 offsprings)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual (67 offsprings)
    Officer
    ~ 1996-05-09
    OF - Secretary → CIF 0
  • 16
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    1998-03-27 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 17
    Mann, Richard
    Born in August 1953
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 18
    Lloyd, John Meredith
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    2006-06-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 19
    Marra, Daniele
    Entrepreneur born in April 1941
    Individual (6 offsprings)
    Officer
    2010-02-02 ~ 2011-10-27
    OF - Director → CIF 0
  • 20
    Antonini, Giorgio
    Born in November 1938
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 21
    B & C COMPANY SECRETARIAL SERVICES LIMITED
    03100482
    930 High Road, London
    Active Corporate (6 parents, 120 offsprings)
    Officer
    2002-05-08 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 22
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 140 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Secretary → CIF 0
  • 23
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2001-06-19
    OF - Secretary → CIF 0
    2008-04-14 ~ 2012-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED

Period: 1988-07-08 ~ now
Company number: 02275766
Registered name
THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED
    Info
    Registered number 02275766
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.