logo
explain how to read the page

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 4
  • 1
    Gibbons, Nicholas Arthur
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2010-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Bugel, Clare
    Born in May 1963
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Alexandra Patricia
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 4
    42, Glengall Road, Edgware, England
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Buttolph, Judith Frances
    Estate Agent born in June 1945
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Buttolph, Judith
    Individual
    Officer
    2010-07-26 ~ 2012-09-09
    OF - Secretary → CIF 0
  • 3
    Makris, Minos
    Head Of Marketing born in April 1966
    Individual
    Officer
    2018-07-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Gibbons, Nicholas Arthur
    Solicitor born in June 1960
    Individual (7 offsprings)
    Officer
    2010-07-24 ~ 2016-02-18
    OF - Director → CIF 0
    Gibbons, Nicholas Arthur
    Individual (7 offsprings)
    Officer
    2012-09-09 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 5
    Kaye, Richard Wilfred Mark
    Surveyor born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
    Kaye, Richard Wilfred Mark
    Individual (1 offspring)
    Officer
    ~ 1996-05-15
    OF - Secretary → CIF 0
  • 6
    Hitchin, Peter
    College Principal born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 7
    Buttolph, Timothy John
    Surveyor born in November 1942
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2012-09-09
    OF - Director → CIF 0
    Buttolph, Timothy John
    Surveyor
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2010-07-24
    OF - Secretary → CIF 0
  • 8
    Kalra, Lalit, Dr
    Doctor born in February 1956
    Individual
    Officer
    2007-08-21 ~ 2012-09-09
    OF - Director → CIF 0
  • 9
    Havergal, Giles, Dr
    Theatre Director born in June 1938
    Individual
    Officer
    2007-09-10 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Colvile, Robert Raleigh
    Journalist born in June 1980
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2023-03-03
    OF - Director → CIF 0
  • 11
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 550 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    2021-06-10 ~ 2025-12-31
    PE - Secretary → CIF 0
  • 12
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents, 884 offsprings)
    Officer
    2017-06-19 ~ 2021-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

41/50 PRINCE OF WALES MANSIONS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
502 GBP2024-12-31
502 GBP2023-12-31
Net Assets/Liabilities
502 GBP2024-12-31
502 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5,023 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
502 GBP2024-12-31
502 GBP2023-12-31

  • 41/50 PRINCE OF WALES MANSIONS LIMITED
    Info
    Registered number 02550585
    Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1990-10-22 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.