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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 26
  • 1
    Ognev, Yury
    Born in May 1961
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Inamura, Harumi
    Born in April 1948
    Individual (1 offspring)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Cairnduff, Bruce Ian
    Born in July 1968
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2001-05-03
    OF - Director → CIF 0
  • 4
    Gibson, George Marcel
    Born in December 1951
    Individual (8 offsprings)
    Officer
    (before 1991-07-19) ~ 2004-09-01
    OF - Director → CIF 0
    Gibson, George Marcel
    Individual (8 offsprings)
    Officer
    (before 1991-07-19) ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Macdonald, Jonathan Angus
    Born in December 1960
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-10-09
    OF - Director → CIF 0
  • 6
    Jones, Alexandra
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1995-10-09 ~ 1998-06-10
    OF - Director → CIF 0
  • 7
    Diamantopoulos, Costas
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 8
    Svasti, Ben Robert
    Born in August 1955
    Individual (1 offspring)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Hailes, Mark
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2008-08-27
    OF - Director → CIF 0
  • 10
    Copisarow, Alcon Charles
    Born in June 1920
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2017-08-02
    OF - Director → CIF 0
  • 11
    Davis, Henry Jonathan Fuller
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    Katz, Matthew Elliott Ferrand
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 13
    Christie, Jonathan
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 14
    Dale, Celia
    Born in March 1996
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 15
    Cloete-hopkins, Anna Nicolette
    Born in January 1945
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2018-09-21
    OF - Director → CIF 0
  • 16
    Thorne, Amelia
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2019-09-18
    OF - Director → CIF 0
  • 17
    Williams, John James
    Born in August 1965
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2022-08-27
    OF - Director → CIF 0
  • 18
    Brisby, John Constant Shannon Mcburney
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Stevenson, Ward Barker Jr
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1990-06-13
    OF - Director → CIF 0
  • 20
    Katz, Matthew
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 21
    Moore, Christopher Mark
    Born in December 1944
    Individual (18 offsprings)
    Officer
    (before 1991-07-19) ~ 2003-11-12
    OF - Director → CIF 0
  • 22
    Brisby, Claire, Dr
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Copisarow, Diana Elissa, Lady
    Born in May 1933
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2019-09-15
    OF - Director → CIF 0
  • 24
    Thorne, Ian James Llewellyn
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2012-11-03
    OF - Director → CIF 0
  • 25
    Destriau, Xavier
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 26
    CAVENDISH LONDON SERVICES LIMITED
    00957580
    5-11 Mortimer Street, London
    Active Corporate (4 parents, 82 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHWELL GARDENS MANAGEMENT LIMITED

Period: 1989-07-19 ~ now
Company number: 02405790
Registered name
SOUTHWELL GARDENS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Current Assets
1,202 GBP2024-09-30
1,202 GBP2023-09-30
Net Current Assets/Liabilities
1,202 GBP2024-09-30
1,202 GBP2023-09-30
Total Assets Less Current Liabilities
9,202 GBP2024-09-30
9,202 GBP2023-09-30
Equity
9,202 GBP2024-09-30
9,202 GBP2023-09-30

  • SOUTHWELL GARDENS MANAGEMENT LIMITED
    Info
    Registered number 02405790
    5-11 Mortimer Street, London W1T 3HS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-19 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.