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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 18
  • 1
    Cleggett, Richard
    Cabin Attendant
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 2
    Bailey, David
    Born in January 1935
    Individual (1 offspring)
    Officer
    1997-07-17 ~ now
    OF - Director → CIF 0
    Bailey, David
    Individual (1 offspring)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
    David Bailey
    Born in January 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcnab, William
    Company Director born in October 1932
    Individual (2 offsprings)
    Officer
    1992-07-06 ~ 1997-10-23
    OF - Director → CIF 0
  • 4
    Herring, John David
    Born in November 1942
    Individual (1 offspring)
    Officer
    1992-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Munden, Kenneth John
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Moore, Robin Francis
    Decorator born in June 1948
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 2005-05-06
    OF - Director → CIF 0
  • 7
    Lipitch, Michael Ian
    Antiques born in March 1942
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 8
    Visentini, Benedicta
    Chinese Art Dealer born in July 1962
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 9
    Mackenzie, Kathleen Elizabeth
    Businesswoman born in June 1957
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 2004-04-16
    OF - Director → CIF 0
  • 10
    Norris, Andrew Victor
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 11
    Thompson, Melvyn Douglas
    Chartered Surveyor born in October 1948
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 1998-11-10
    OF - Director → CIF 0
    2002-04-09 ~ 2007-12-31
    OF - Director → CIF 0
    Thompson, Melvyn Douglas
    Individual (3 offsprings)
    Officer
    1998-11-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 12
    Hwedi, Senussi
    Director born in March 1940
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1996-07-02
    OF - Director → CIF 0
  • 13
    Golinsky, Mark
    Individual (16 offsprings)
    Officer
    1992-07-06 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 14
    Lee, David Michael
    Chartered Surveyor born in March 1964
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 15
    Osborne, Trevor
    Company Director born in July 1943
    Individual (78 offsprings)
    Officer
    1992-03-19 ~ 1993-07-06
    OF - Director → CIF 0
    1994-07-15 ~ 1995-01-04
    OF - Director → CIF 0
  • 16
    Wuermeling, Ulrich
    Born in December 1964
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-07-06 ~ 1993-07-06
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-07-06 ~ 1993-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED

Period: 1992-07-06 ~ now
Company number: 02728978
Registered name
109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Current Assets
65,698 GBP2025-03-31
65,698 GBP2024-03-31
Creditors
Current
-68,390 GBP2025-03-31
-68,390 GBP2024-03-31
Net Current Assets/Liabilities
-2,692 GBP2025-03-31
-2,692 GBP2024-03-31
Total Assets Less Current Liabilities
17,308 GBP2025-03-31
17,308 GBP2024-03-31
Equity
17,308 GBP2025-03-31
17,308 GBP2024-03-31

  • 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02728978
    Second Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 1992-07-06 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 April 2026 and licensed under the Open Government Licence v3.0.