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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 17
  • 1
    Berman, Stephen
    Accountant born in September 1940
    Individual (3 offsprings)
    Officer
    1993-07-20 ~ 1999-03-25
    OF - Director → CIF 0
  • 2
    Dell'aglio, Brenda Elizabeth
    Hotelier born in August 1946
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2000-12-13
    OF - Director → CIF 0
  • 3
    Giles, Henry Stafford
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2000-12-13
    OF - Director → CIF 0
  • 4
    Thompson, Anne
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Watt, Ronald Arthur
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Choudhrie, Dhairya
    Born in April 1982
    Individual (29 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Reeken, John David
    Individual (5 offsprings)
    Officer
    1999-01-08 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 8
    Choudhrie, Bhanu
    Executive Director born in June 1978
    Individual (52 offsprings)
    Officer
    2009-06-16 ~ 2019-01-10
    OF - Director → CIF 0
  • 9
    Aisbitt, Julia Mellody
    Magistrate born in July 1958
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ 2008-05-28
    OF - Director → CIF 0
  • 10
    Wharton, Roger Hartley
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 1999-10-22
    OF - Director → CIF 0
  • 11
    Vaghela, Van
    Property Consultant born in December 1944
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2005-03-12
    OF - Director → CIF 0
  • 12
    Giles, Christopher Henry
    Property Manager born in October 1943
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 2000-12-13
    OF - Director → CIF 0
    Giles, Christopher Henry
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 13
    Mc Aleese, Geraldine
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2005-03-12
    OF - Director → CIF 0
  • 14
    Bronks, Heather Jean
    Gemologist born in April 1969
    Individual (2 offsprings)
    Officer
    2005-03-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    MORTIMER SECRETARIES LTD.
    03175716
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 531 offsprings)
    Officer
    2010-03-03 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 16
    PARK LANE LIMITED
    - now 01569304
    CLUB BMW LIMITED - 1992-09-15 01569304
    Westwind Building, Po Box 1111, Georgetown, Grand Cayman, B W I
    Active Corporate (27 parents, 1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-07-20
    OF - Director → CIF 0
  • 17
    Reg Off 6 Pembridge Road, London
    Corporate (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-07-20
    OF - Director → CIF 0
    (before 1992-03-31) ~ 1994-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED

Period: 1989-05-15 ~ now
Company number: 02355246
Registered names
81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED - now
LARFAB LIMITED - 1989-05-15
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2023-12-24
7 GBP2022-12-24
Total Assets Less Current Liabilities
7 GBP2023-12-24
7 GBP2022-12-24
Net Assets/Liabilities
7 GBP2023-12-24
7 GBP2022-12-24
Equity
7 GBP2023-12-24
7 GBP2022-12-24
Average Number of Employees
02022-12-25 ~ 2023-12-24
02021-12-25 ~ 2022-12-24

  • 81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
    Info
    LARFAB LIMITED - 1989-05-15
    Registered number 02355246
    One Upper James Street, London W1F 9DE
    PRIVATE LIMITED COMPANY incorporated on 1989-03-03 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.