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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 3
  • 1
    Newlands, William George
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ now
    OF - Director → CIF 0
    Ms Jemma Kate Natasha Freeman
    Born in March 1974
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Murray, Marcus Luke
    Consultant born in August 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Goretti Mantheakis, Donatella
    Bookkeeper born in June 1964
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1998-03-16
    OF - Director → CIF 0
    Goretti Mantheakis, Donatella
    Bookkeeper
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 3
    Muller, Caroline
    Market Researcher born in December 1964
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 2003-02-28
    OF - Director → CIF 0
    Muller, Caroline
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Mantheakis, Dimitri Haris
    Film Producer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Ash, Toby Shiers
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 1997-01-12 ~ 2004-05-26
    OF - Director → CIF 0
    Ash, Toby Shiers
    Company Director Retail
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Andrew John
    Sound Editor born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2013-10-04
    OF - Director → CIF 0
    Wilkinson, Andrew John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 7
    Barclay, Sarah Lucilla
    Editor Writer born in August 1967
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2003-04-19
    OF - Director → CIF 0
  • 8
    Hackett, Charles Oliver Maunsell
    Analyst born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2005-08-04
    OF - Director → CIF 0
    Hackett, Charles Oliver Maunsell
    Brand Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 9
    Gibbon, Thomas Geoffrey Jacomb
    Chartered Surveyor born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 1992-07-15 ~ 1994-06-02
    OF - Director → CIF 0
    Gibbon, Thomas Geoffrey Jacomb
    Chartered Surveyor
    Individual (25 offsprings)
    Officer
    icon of calendar 1992-07-15 ~ 1994-06-02
    OF - Secretary → CIF 0
  • 10
    Aziz, Vanessa
    Self-Employed born in October 1964
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2019-06-15
    OF - Director → CIF 0
  • 11
    Gibbon, James Robert Jacomb
    Property Developer born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-07-15 ~ 1994-06-02
    OF - Director → CIF 0
  • 12
    Caruth, Melissa
    Restauranteur born in July 1966
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1999-07-05
    OF - Director → CIF 0
    Caruth, Melissa
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-05-14 ~ 1992-07-15
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-14 ~ 1992-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

Previous name
BASICQUEST PROPERTY MANAGEMENT COMPANY LIMITED - 1993-08-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-30
Current Assets
50 GBP2024-03-30
413 GBP2023-03-31
Creditors
Amounts falling due within one year
-7,780 GBP2024-03-30
-2,995 GBP2023-03-31
Net Current Assets/Liabilities
6,247 GBP2024-03-30
5,653 GBP2023-03-31
Total Assets Less Current Liabilities
6,247 GBP2024-03-30
5,653 GBP2023-03-31
Net Assets/Liabilities
40 GBP2024-03-30
40 GBP2023-03-31
Equity
40 GBP2024-03-30
40 GBP2023-03-31

  • 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    BASICQUEST PROPERTY MANAGEMENT COMPANY LIMITED - 1993-08-05
    Registered number 02714618
    icon of address54 Addison Gardens, London W14 0DP
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.