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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
Active 5
  • 1
    Peress, Philippe
    Vice President Finance born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Denny, Sheena Ray
    Marketing Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ dissolved
    OF - Director → CIF 0
    Denny, Sheena Ray
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Sheena Ray Denny
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spurling, Neil
    Managing Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Allinson, Joanna Hilary
    Management Consultant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Peress, Maurice Sassoon
    Director born in September 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Martin, Richard Charles
    Property Developer born in January 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-03-12
    OF - Director → CIF 0
  • 2
    Bowgen, John Steven Douglas
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-08 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 3
    Allinson, Joanna Hilary
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2002-07-31
    OF - Director → CIF 0
    Allinson, Joanna Hilary
    Finance born in September 1968
    Individual (4 offsprings)
    icon of calendar 2003-04-15 ~ 2006-09-13
    OF - Director → CIF 0
    icon of calendar 2007-08-09 ~ 2016-09-04
    OF - Director → CIF 0
    Ms Joanna Hilary Allinson
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ 2017-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Eastaugh, Kathleen
    Individual
    Officer
    icon of calendar ~ 2000-06-10
    OF - Secretary → CIF 0
  • 5
    Allen, Mark
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Denny, Lyster Richard Henry
    Marketing Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Peress, Maurice Sassoon
    Executive born in September 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-28 ~ 1995-10-20
    OF - Director → CIF 0
  • 8
    Shah, Harshit
    Banker born in August 1975
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Gawler, Andrew
    Manager born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Blackman, Roger Lewis
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Tash, Selwyn Lloyd
    Solicitor born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2005-08-09
    OF - Director → CIF 0
  • 12
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2008-06-11 ~ 2009-11-16
    PE - Nominee Secretary → CIF 0
  • 13
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2006-09-01 ~ 2008-06-11
    PE - Secretary → CIF 0
  • 14
    LONGMINT AVIATION LIMITED - now
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK GREEN (MAYFAIR) MANAGEMENT COMPANY LIMITED

Previous name
INTERCEDE 857 LIMITED - 1991-03-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,691 GBP2018-12-31
10,691 GBP2017-12-31
Cash at bank and in hand
9,031 GBP2018-12-31
13,140 GBP2017-12-31
Current Assets
19,722 GBP2018-12-31
23,831 GBP2017-12-31
Net Current Assets/Liabilities
6,020 GBP2018-12-31
10,129 GBP2017-12-31
Total Assets Less Current Liabilities
6,020 GBP2018-12-31
10,129 GBP2017-12-31
Net Assets/Liabilities
6,020 GBP2018-12-31
10,129 GBP2017-12-31
Equity
Called up share capital
5 GBP2018-12-31
5 GBP2017-12-31
Retained earnings (accumulated losses)
6,015 GBP2018-12-31
10,124 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
10,691 GBP2018-12-31
10,691 GBP2017-12-31
Trade Creditors/Trade Payables
Current
13,702 GBP2018-12-31
13,702 GBP2017-12-31

  • PARK GREEN (MAYFAIR) MANAGEMENT COMPANY LIMITED
    Info
    INTERCEDE 857 LIMITED - 1991-03-11
    Registered number 02536547
    icon of address19 Green Street, London W1K 6RD
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 and dissolved on 2021-03-23 (30 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.