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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 17
  • 1
    Newlands, William George
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Sarah Lucilla
    Born in August 1967
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2003-04-19
    OF - Director → CIF 0
  • 3
    Murray, Marcus Luke
    Born in August 1976
    Individual (22 offsprings)
    Officer
    2004-08-10 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Gibbon, Thomas Geoffrey Jacomb
    Born in March 1963
    Individual (39 offsprings)
    Officer
    1992-07-15 ~ 1994-06-02
    OF - Director → CIF 0
    Gibbon, Thomas Geoffrey Jacomb
    Individual (39 offsprings)
    Officer
    1992-07-15 ~ 1994-06-02
    OF - Secretary → CIF 0
  • 5
    Mantheakis, Dimitri Haris
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    Aziz, Vanessa
    Born in October 1964
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2019-06-15
    OF - Director → CIF 0
  • 7
    Wilkinson, Andrew John
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2013-10-04
    OF - Director → CIF 0
    Wilkinson, Andrew John
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 8
    Hackett, Charles Oliver Maunsell
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2005-08-04
    OF - Director → CIF 0
    Hackett, Charles Oliver Maunsell
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 9
    Goretti Mantheakis, Donatella
    Born in June 1964
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1998-03-16
    OF - Director → CIF 0
    Goretti Mantheakis, Donatella
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 10
    Gibbon, James Robert Jacomb
    Born in October 1960
    Individual (15 offsprings)
    Officer
    1992-07-15 ~ 1994-06-02
    OF - Director → CIF 0
  • 11
    Caruth, Melissa
    Born in July 1966
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1999-07-05
    OF - Director → CIF 0
    Caruth, Melissa
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 12
    Ash, Toby Shiers
    Born in May 1969
    Individual (3 offsprings)
    Officer
    1997-01-12 ~ 2004-05-26
    OF - Director → CIF 0
    Ash, Toby Shiers
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 13
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
    Ms Jemma Kate Natasha Freeman
    Born in March 1974
    Individual (29 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Muller, Caroline
    Born in December 1964
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 2003-02-28
    OF - Director → CIF 0
    Muller, Caroline
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 15
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-05-14 ~ 1992-07-15
    OF - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-05-14 ~ 1992-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

Period: 1993-08-05 ~ now
Company number: 02714618
Registered names
54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED - now 02915033
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
    54 Addison Gardens, London W14 0DP
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.