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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
    Wuermeling, Ulrich
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, David
    Born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-17 ~ now
    OF - Director → CIF 0
    Bailey, David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Secretary → CIF 0
    David Bailey
    Born in January 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Herring, John David
    Born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Norris, Andrew Victor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 2
    Thompson, Melvyn Douglas
    Chartered Surveyor born in October 1948
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 1998-11-10
    OF - Director → CIF 0
    icon of calendar 2002-04-09 ~ 2007-12-31
    OF - Director → CIF 0
    Thompson, Melvyn Douglas
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Osborne, Trevor
    Company Director born in July 1943
    Individual (42 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 1993-07-06
    OF - Director → CIF 0
    icon of calendar 1994-07-15 ~ 1995-01-04
    OF - Director → CIF 0
  • 4
    Mcnab, William
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1997-10-23
    OF - Director → CIF 0
  • 5
    Lee, David Michael
    Chartered Surveyor born in March 1964
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Mackenzie, Kathleen Elizabeth
    Businesswoman born in July 1957
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 2004-04-16
    OF - Director → CIF 0
  • 7
    Moore, Robin Francis
    Decorator born in July 1948
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Visentini, Benedicta
    Chinese Art Dealer born in July 1962
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 9
    Golinsky, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-06 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 10
    Hwedi, Senussi
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1996-07-02
    OF - Director → CIF 0
  • 11
    Lipitch, Michael Ian
    Antiques born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 12
    Cleggett, Richard
    Cabin Attendant
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 13
    Munden, Kenneth John
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2006-08-18
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-06 ~ 1993-07-06
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-06 ~ 1993-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Current Assets
65,698 GBP2024-03-31
65,698 GBP2023-03-31
Creditors
Current
-68,390 GBP2024-03-31
-68,390 GBP2023-03-31
Net Current Assets/Liabilities
-2,692 GBP2024-03-31
-2,692 GBP2023-03-31
Total Assets Less Current Liabilities
17,308 GBP2024-03-31
17,308 GBP2023-03-31
Equity
17,308 GBP2024-03-31
17,308 GBP2023-03-31

  • 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02728978
    icon of addressSecond Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 1992-07-06 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.