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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 18
  • 1
    Jacobs, Doron
    Systems Analyst born in October 1959
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Burnand, Robert George
    Individual (267 offsprings)
    Officer
    (before 1993-06-01) ~ 1994-06-11
    OF - Secretary → CIF 0
    (before 1994-06-11) ~ 1999-09-03
    OF - Secretary → CIF 0
  • 3
    Hodgson, Peter
    Born in November 1989
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Abadi, Dennis Isaac, Dr
    Doctor born in September 1963
    Individual (3 offsprings)
    Officer
    1991-06-19 ~ 2023-12-22
    OF - Director → CIF 0
    Abadi, Dennis Isaac, Dr
    Doctor
    Individual (3 offsprings)
    Officer
    1991-06-19 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 5
    Zehle, Stefan
    Market Researcher born in January 1959
    Individual (8 offsprings)
    Officer
    1991-06-19 ~ 1993-01-27
    OF - Director → CIF 0
  • 6
    Van Heerden, Jacobus Johannes
    Company Director born in February 1983
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ 2023-10-17
    OF - Director → CIF 0
    Van Heerden, Jacobus Johannes
    Music Producer born in February 1983
    Individual (3 offsprings)
    2023-12-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Thornley, John Anthony
    Radio Producer born in September 1949
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Parvez, Muhammad
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Mukhtar, June
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    (before 1992-06-11) ~ 1996-07-26
    OF - Director → CIF 0
  • 10
    Smith, Jonathan, Dr
    Doctor born in August 1968
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 11
    Wiltshire, Paul William
    Property Consultant
    Individual (15 offsprings)
    Officer
    2001-11-28 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 12
    Chandler, Steven David
    Individual (10 offsprings)
    Officer
    2018-06-08 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 13
    LMS SHERIDANS LTD
    - now 03848366
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 376 offsprings)
    Officer
    2023-10-16 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 14
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    1999-09-03 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 15
    STILES HAROLD WILLIAMS PARTNERSHIP LLP
    OC375748 02238491... (more)
    Lees House, Dyke Road, Brighton, Sussex, United Kingdom
    Active Corporate (58 parents, 114 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Secretary → CIF 0
  • 16
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    69 Fortess Road, Kentish Town, London
    Active Corporate (41 parents, 581 offsprings)
    Officer
    2000-05-01 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 17
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    1991-06-11 ~ 1991-06-19
    OF - Nominee Secretary → CIF 0
  • 18
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 705 offsprings)
    Officer
    1991-06-11 ~ 1991-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

21/22 NASSAU STREET MANAGEMENT LIMITED

Period: 1991-06-11 ~ now
Company number: 02619443
Registered name
21/22 NASSAU STREET MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Current Assets
12 GBP2025-06-30
12 GBP2024-06-30
Net Current Assets/Liabilities
12 GBP2025-06-30
12 GBP2024-06-30
Total Assets Less Current Liabilities
12 GBP2025-06-30
12 GBP2024-06-30
Equity
12 GBP2025-06-30
12 GBP2024-06-30

  • 21/22 NASSAU STREET MANAGEMENT LIMITED
    Info
    Registered number 02619443
    Lees House, Dyke Road, Brighton, Sussex BN1 3FE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-11 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.