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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 4
  • 1
    Bugel, Clare
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Alexandra Patricia
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Nicholas Arthur
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Havergal, Giles, Dr
    Theatre Director born in June 1938
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Kalra, Lalit, Dr
    Doctor born in February 1956
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2012-09-09
    OF - Director → CIF 0
  • 3
    Buttolph, Timothy John
    Surveyor born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 2012-09-09
    OF - Director → CIF 0
    Buttolph, Timothy John
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 2010-07-24
    OF - Secretary → CIF 0
  • 4
    Makris, Minos
    Head Of Marketing born in April 1966
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Buttolph, Judith
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2012-09-09
    OF - Secretary → CIF 0
  • 6
    Hitchin, Peter
    College Principal born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 7
    Gibbons, Nicholas Arthur
    Solicitor born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-24 ~ 2016-02-18
    OF - Director → CIF 0
    Gibbons, Nicholas Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-09 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 8
    Buttolph, Judith Frances
    Estate Agent born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Kaye, Richard Wilfred Mark
    Surveyor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-15
    OF - Director → CIF 0
    Kaye, Richard Wilfred Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-15
    OF - Secretary → CIF 0
  • 10
    Colvile, Robert Raleigh
    Journalist born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2023-03-03
    OF - Director → CIF 0
  • 11
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents, 882 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
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1990-10-22 (35 years 2 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.

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