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
    Rutherford, Stephanie
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    Miss Stephanie Joanna Rutherford
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jenkins, Charles Di Placido
    Production Runner born in August 1983
    Individual (1 offspring)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Cawthorne, Gabrielle Lucy
    Music Manager born in February 1983
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Timpson, Beatrice
    Political Consultant born in July 1989
    Individual (1 offspring)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Rutherford, Stephanie Joanna
    Pr Consultant born in November 1973
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Taylor, Nicola
    Pa born in January 1974
    Individual
    Officer
    1998-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Woods, Audrey
    Training Manager born in January 1969
    Individual
    Officer
    2003-08-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Adams, Jacqui Elizabeth
    Head Of National Radio Promotion born in June 1960
    Individual
    Officer
    1991-05-01 ~ 1997-12-18
    OF - Director → CIF 0
    Adams, Jacqui Elizabeth
    Head Of National Radio Promotion
    Individual
    Officer
    1991-05-01 ~ 1995-08-29
    OF - Secretary → CIF 0
  • 5
    Smith, Russell William
    Creative Director born in May 1971
    Individual
    Officer
    2000-01-27 ~ 2003-03-21
    OF - Director → CIF 0
  • 6
    Cullen, Aisling
    Retail Fashion Adviser born in December 1978
    Individual
    Officer
    2007-06-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Armitage, Delphine
    Events Manager born in November 1983
    Individual
    Officer
    2011-06-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 8
    Coplans, Michael Phillip, Doctor
    Retired Medical Practitioner born in January 1924
    Individual
    Officer
    1991-05-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Mulligan, Alan Gerard
    Individual
    Officer
    1995-08-29 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 10
    Waters, Victoria Susan
    Interior Designer born in December 1969
    Individual
    Officer
    1998-01-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 11
    Vadgama, Mark Jagdish
    Marketing Cons. born in May 1963
    Individual
    Officer
    1995-08-29 ~ 1998-08-01
    OF - Director → CIF 0
  • 12
    Coplands, Joan Margaret
    Housewife born in September 1928
    Individual
    Officer
    1997-09-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 13
    Ralph, Poesche
    It Manager born in October 1971
    Individual
    Officer
    2001-07-16 ~ 2003-03-20
    OF - Director → CIF 0
  • 14
    Oconnell, Matthew Wallace
    Estate Agent born in May 1967
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 1999-11-19
    OF - Director → CIF 0
  • 15
    Stern, Jonathan Marcus
    Tv Producer born in April 1977
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2014-02-12
    OF - Director → CIF 0
  • 16
    Collins, Anthony John
    Audio Engineer born in July 1965
    Individual
    Officer
    2007-06-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 17
    Tooth, Justin
    Stockbroker born in May 1965
    Individual
    Officer
    2002-09-09 ~ 2006-10-05
    OF - Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-04-03 ~ 1991-05-01
    PE - Nominee Director → CIF 0
    1991-04-03 ~ 1991-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VOUCHSAFE FLAT MANAGEMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
4,697 GBP2023-09-30
4,697 GBP2022-09-30
Current Assets
1,430 GBP2023-09-30
1,746 GBP2022-09-30
Net Current Assets/Liabilities
2,333 GBP2023-09-30
1,746 GBP2022-09-30
Total Assets Less Current Liabilities
7,030 GBP2023-09-30
6,443 GBP2022-09-30
Net Assets/Liabilities
5,909 GBP2023-09-30
5,292 GBP2022-09-30
Equity
5,909 GBP2023-09-30
5,292 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • VOUCHSAFE FLAT MANAGEMENT LIMITED
    Info
    Registered number 02597758
    6 Old Oak Road, London W3 7HL
    Private Limited Company incorporated on 1991-04-03 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.