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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 13
  • 1
    Mail, Steven
    Investment Banker born in February 1965
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Main, Angela Patricia
    Legal Executive born in September 1961
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1999-11-04
    OF - Director → CIF 0
  • 3
    Hoe, Susan Mei-ling
    Fund Manager born in March 1962
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1998-10-19
    OF - Director → CIF 0
    Hoe, Susan Mei-ling
    Fund Manager
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 4
    Paszta, John
    Builder born in June 1958
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2006-11-10
    OF - Director → CIF 0
  • 5
    Mentzelopoulos-petit, Nathalie
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 6
    Mccarthy, Mathew Richard
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    Mr Mathew Richard Mccarthy
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Vekinis, Symeon
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Mr Symeon Vekinis
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hoe, Anne Su-ling
    Solicitor born in March 1960
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2006-02-13
    OF - Director → CIF 0
    Hoe, Anne Su-ling
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 9
    Medway, Terence
    Self Employed born in June 1942
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1999-11-04
    OF - Director → CIF 0
  • 10
    Shelley, Ayaka
    Born in January 1959
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Ms Ayaka Shelley
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2024-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Vekinis, Anticoni
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
    Vekinis, Anticoni
    Individual (2 offsprings)
    Officer
    2006-02-12 ~ 2025-12-13
    OF - Secretary → CIF 0
    Mrs Anticoni Vekinis
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-04-29 ~ 1992-04-29
    OF - Nominee Secretary → CIF 0
  • 13
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-04-29 ~ 1992-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

53 FROGNAL MANAGEMENT LIMITED

Period: 1992-04-29 ~ now
Company number: 02710580
Registered name
53 FROGNAL MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • 53 FROGNAL MANAGEMENT LIMITED
    Info
    Registered number 02710580
    Flat 1 53 Frognal, London NW3 6YA
    PRIVATE LIMITED COMPANY incorporated on 1992-04-29 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 March 2026 and licensed under the Open Government Licence v3.0.