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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
    Gwyn-jones, Kendall Tzaraine
    Born in August 1971
    Individual (19 offsprings)
    Officer
    2025-08-11 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Lumley, Christopher Francis Richard
    Individual (1 offspring)
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 3
    Stanbury, Alexander George Basil
    Corporate Finance born in September 1978
    Individual (14 offsprings)
    Officer
    2004-08-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Griffiths, Jaye
    Actor born in September 1963
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 1999-09-20
    OF - Director → CIF 0
  • 5
    Rodolakis, Nicholas
    Banker born in January 1977
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2013-10-18
    OF - Director → CIF 0
  • 6
    Metcalfe Residential, Susan
    Individual (26 offsprings)
    Officer
    2020-08-27 ~ 2025-01-08
    OF - Secretary → CIF 0
  • 7
    Cunningham, Dominic John
    Mba Student born in September 1965
    Individual (4 offsprings)
    Officer
    2000-02-23 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Gwyn-jones, Timothy
    Company Director born in April 1938
    Individual (74 offsprings)
    Officer
    2015-09-30 ~ 2021-04-20
    OF - Director → CIF 0
  • 9
    Cunningham, Mark Victor
    Financier born in September 1965
    Individual (11 offsprings)
    Officer
    2000-02-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 10
    Pedersen, Henrik Heilskou
    Vp Banking born in May 1963
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2007-05-11
    OF - Director → CIF 0
    Pedersen, Henrik Heilskou
    Vp Banking
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 11
    White, Jennifer Oenone
    Property Consultant born in February 1931
    Individual (1 offspring)
    Officer
    ~ 2014-06-20
    OF - Director → CIF 0
    White, Jennifer Oenone
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 12
    Gilmour, John Grant
    Fund Manager born in May 1970
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 13
    Long-innes, Linda Helen
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 14
    Sparkman, Oenone Ann
    Artist born in February 1957
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2014-06-20
    OF - Director → CIF 0
  • 15
    Flanders, Geoffrey
    Hairdresser born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 16
    Valderrama, Yago
    Banking Officer born in May 1967
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2000-01-17
    OF - Director → CIF 0
  • 17
    Ravon, Sophie Lucille
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Coleman, Anne
    Individual (101 offsprings)
    Officer
    2013-12-31 ~ 2020-08-27
    OF - Secretary → CIF 0
  • 19
    Dryden, Hilary Alexandra
    Individual (7 offsprings)
    Officer
    2013-12-10 ~ 2013-12-16
    OF - Secretary → CIF 0
    Frier Dryden, Hilary Alexandra
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 20
    Dooley, Carl David
    Investment Banking born in July 1978
    Individual (1 offspring)
    Officer
    2007-05-12 ~ 2011-03-01
    OF - Director → CIF 0
    Dooley, Carl David
    Investment Banking
    Individual (1 offspring)
    Officer
    2007-05-12 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 21
    Goldberg, Martin Stephen
    Lawyer born in September 1957
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1997-04-21
    OF - Director → CIF 0
  • 22
    LONDON AND OXFORD PROPERTIES LIMITED
    - now 03522526
    MAGNOWARD LIMITED - 1998-06-01
    118 Kensington Church Street, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1999-09-20 ~ 2004-08-21
    OF - Director → CIF 0
  • 23
    CENTRE MANAGEMENT
    CENTRE MANAGEMENT LTD. - now
    CENTRE PROPERTY MANAGEMENT LIMITED - 2020-01-15 SC584744
    193-195, New Kings Road, London
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2008-01-17 ~ 2008-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CATHCART MANAGEMENT COMPANY LIMITED

Period: 1989-12-06 ~ now
Company number: 02433559
Registered names
CATHCART MANAGEMENT COMPANY LIMITED - now
BEALAW (251) LIMITED - 1989-12-06 02433563... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,095 GBP2024-12-25
5,095 GBP2023-12-25
Net Current Assets/Liabilities
0 GBP2024-12-25
0 GBP2023-12-25
Total Assets Less Current Liabilities
5,095 GBP2024-12-25
5,095 GBP2023-12-25
Net Assets/Liabilities
5,095 GBP2024-12-25
5,095 GBP2023-12-25
Equity
5,095 GBP2024-12-25
5,095 GBP2023-12-25
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25

  • CATHCART MANAGEMENT COMPANY LIMITED
    Info
    BEALAW (251) LIMITED - 1989-12-06
    Registered number 02433559
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    PRIVATE LIMITED COMPANY incorporated on 1989-10-18 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.