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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
    Waters, Shaun Michael
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-26 ~ now
    OF - Director → CIF 0
    Mr Shaun Michael Waters
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Creed-miles, Esme
    Born in February 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
    Miss Esme Creed-miles
    Born in February 2000
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bradshaw, Penelope
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
    Miss Penelope Bradshaw
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Le Page, Fanny Marie Claire
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-26 ~ now
    OF - Director → CIF 0
    Le Page, Fanny Marie Claire, Ms.
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-26 ~ now
    OF - Secretary → CIF 0
    Miss Fanny Marie Claire Le Page
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Martin, Nathaniel James
    Born in August 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
    Mr Nathaniel James Martin
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Mcnaughton, Sophia Jane
    Administrator born in February 1969
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    Kelly, Sandra Marie
    Lawyer born in September 1961
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1997-12-17
    OF - Director → CIF 0
    Kelly, Sandra Marie
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 3
    Robertson, Ophelia Choi Yee
    Doctor born in May 1992
    Individual
    Officer
    icon of calendar 2019-07-05 ~ 2023-07-21
    OF - Director → CIF 0
    Mrs Ophelia Choi Yee Robertson
    Born in May 1992
    Individual
    Person with significant control
    icon of calendar 2021-12-10 ~ 2023-07-21
    PE - Has significant influence or controlCIF 0
  • 4
    Oldham, Marianne
    Actor born in August 1981
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 5
    Hollyer, Peter James
    Retired born in December 1933
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2000-12-11
    OF - Director → CIF 0
    Hollyer, Peter James
    Retired
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 6
    Robertson, Hamish Mattz, Dr
    Doctor born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-05 ~ 2023-07-21
    OF - Director → CIF 0
  • 7
    Emrys, Glyn
    Architect born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-12-09 ~ 1999-06-22
    OF - Director → CIF 0
  • 8
    Turner, Mark Stephen
    Furniture Restorer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2010-08-06
    OF - Director → CIF 0
    Turner, Mark Stephen
    Furniture Restorer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 9
    Huggard, Patrick Sean
    Solicitor born in August 1976
    Individual
    Officer
    icon of calendar 2002-02-02 ~ 2012-02-09
    OF - Director → CIF 0
  • 10
    Anderson, Mark
    Engineer born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2001-12-11
    OF - Director → CIF 0
    Anderson, Mark
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 11
    Sanders, Paul Russell George
    Painter & Decorator born in October 1948
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Lee, Jacqueline
    Bank Official born in March 1946
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1999-10-22
    OF - Director → CIF 0
parent relation
Company in focus

26 MORNINGTON TERRACE (MANAGEMENT) 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
5 GBP2024-05-31
5 GBP2023-05-31
Net Assets/Liabilities
5 GBP2024-05-31
5 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
5 GBP2024-05-31
5 GBP2023-05-31

  • 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED
    Info
    Registered number 02670335
    icon of address26 Mornington Terrace, London NW1 7RS
    PRIVATE LIMITED COMPANY incorporated on 1991-12-11 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.