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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 20
  • 1
    Chin, Hooi Tien
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 2015-02-26
    OF - Director → CIF 0
  • 2
    Takaya, Yoshihiro, Dr
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-07-28 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Kothari, Jayesh Jamnadas Dayalji
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 2019-10-16
    OF - Director → CIF 0
    Kothari, Jayesh Jamnadas Dayalji
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 4
    Phang, Perry
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Belloni, Gillian Josephine
    Individual (3 offsprings)
    Officer
    (before 1991-08-21) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 6
    Sakai, Hidemichi
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Farrell, Trevor Thomas
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    2014-01-27 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Burt, Stephen
    Printer And Stationer born in April 1955
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Chapman, Keith Richard
    Chartered Surveyor born in March 1947
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2011-05-12
    OF - Director → CIF 0
  • 10
    Maughan, Douglas Phillips
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Maynard, Michael Frederick Sydney
    Chartered Surrey born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-08-21) ~ 2000-02-23
    OF - Director → CIF 0
  • 12
    Kodani, Nobuyuki, Dr
    Doctor born in October 1949
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ 2020-01-12
    OF - Director → CIF 0
  • 13
    Konno, Masao
    Managing Director born in February 1948
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 2017-12-31
    OF - Director → CIF 0
    Konno, Masao
    Managing Director
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 14
    Adams, Rodney Cloen
    Chartered Surveyor born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-21) ~ 2000-02-23
    OF - Director → CIF 0
  • 15
    Mcfarlane, Alastair
    Publiher born in July 1953
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ 1998-07-03
    OF - Director → CIF 0
  • 16
    Davison, Jacqueline Beatrice
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 17
    Perkoff, Laurence Robert
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    1995-07-14 ~ 2023-05-01
    OF - Director → CIF 0
  • 18
    Beglarian, Andyrew Ivan
    Director born in December 1976
    Individual (22 offsprings)
    Officer
    2019-10-16 ~ 2025-07-15
    OF - Director → CIF 0
  • 19
    Ise, Norihiro
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Hall, Derek Charles
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2023-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTON MEWS MANAGEMENT COMPANY LIMITED

Period: 1990-08-21 ~ now
Company number: 02533054 15398607... (more)
Registered name
ACTON MEWS MANAGEMENT COMPANY LIMITED - now 15398607... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,097 GBP2020-05-31
3,097 GBP2019-05-31
Current Assets
33,442 GBP2020-05-31
16,790 GBP2019-05-31
Creditors
Amounts falling due within one year
-15,070 GBP2020-05-31
Net Current Assets/Liabilities
18,372 GBP2020-05-31
16,790 GBP2019-05-31
Total Assets Less Current Liabilities
21,469 GBP2020-05-31
19,887 GBP2019-05-31
Creditors
Amounts falling due after one year
-20,617 GBP2020-05-31
-18,873 GBP2019-05-31
Net Assets/Liabilities
13 GBP2020-05-31
13 GBP2019-05-31
Equity
13 GBP2020-05-31
13 GBP2019-05-31
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31

  • ACTON MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02533054
    1a Acton Hill Mews, London W3 9QN
    PRIVATE LIMITED COMPANY incorporated on 1990-08-21 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.