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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 35
  • 1
    Lewin, John William
    Born in March 1932
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 1999-06-07
    OF - Director → CIF 0
  • 2
    Jenner, Marion
    Individual (14 offsprings)
    Officer
    1995-10-17 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 3
    Poloniecki, Jan Dominik, Dr
    Born in May 1946
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Poloniecka, Lucy Caroline
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2004-11-22 ~ 2023-10-23
    OF - Director → CIF 0
    Poloniecka, Lucy Caroline
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 5
    Kloss, Alexandra
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 6
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2003-11-30 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 7
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
  • 8
    Dhamija, Ritika Aiysha, Ms.
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Mccalmont, Harriet Jane
    Individual (19 offsprings)
    Officer
    1993-02-19 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 10
    Davies, Mark
    Born in January 1971
    Individual (42 offsprings)
    Officer
    2000-09-14 ~ 2011-08-12
    OF - Director → CIF 0
  • 11
    Kassimatis, Philippos
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
  • 12
    Mccalmont, Michael Robert
    Born in June 1946
    Individual (28 offsprings)
    Officer
    1993-02-19 ~ 1994-01-28
    OF - Director → CIF 0
  • 13
    Chua, Soo
    Born in November 1941
    Individual (11 offsprings)
    Officer
    1994-01-28 ~ 1995-10-17
    OF - Director → CIF 0
  • 14
    Bibrlik, Peter
    Born in August 1958
    Individual (10 offsprings)
    Officer
    1999-06-07 ~ 2000-09-14
    OF - Director → CIF 0
  • 15
    Dinic, Tara
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 17
    Yudolph, Debra Rachel
    Born in April 1964
    Individual (110 offsprings)
    Officer
    2000-09-14 ~ 2008-01-15
    OF - Director → CIF 0
  • 18
    Royle, Timothy Lancelot Fanshawe
    Director born in April 1931
    Individual (10 offsprings)
    Officer
    2000-09-14 ~ 2021-10-27
    OF - Director → CIF 0
  • 19
    Crumbley, Brian Aidan
    Born in April 1958
    Individual (102 offsprings)
    Officer
    2005-01-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Royle, Henrietta Shane
    Born in May 1962
    Individual (23 offsprings)
    Officer
    2012-09-17 ~ 2017-12-11
    OF - Director → CIF 0
  • 21
    Davies, Miranda Jane
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 22
    Gatch, Eric Ian
    Born in June 1967
    Individual (23 offsprings)
    Officer
    2009-04-15 ~ 2010-03-18
    OF - Director → CIF 0
  • 23
    Schwerdt, Peter Christopher George
    Born in June 1958
    Individual (113 offsprings)
    Officer
    2005-01-20 ~ 2005-04-15
    OF - Director → CIF 0
    2005-04-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Kanaan, Georges Philippe
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 25
    Pratt, Andrew Michael
    Born in July 1950
    Individual (123 offsprings)
    Officer
    2007-07-23 ~ 2009-04-15
    OF - Director → CIF 0
  • 26
    Haider, Nazia
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 27
    Royle, Ivan James Fanshawe
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
    2008-04-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 28
    Robson, Mark Jeremy
    Born in April 1959
    Individual (154 offsprings)
    Officer
    2005-01-20 ~ 2009-04-15
    OF - Director → CIF 0
  • 29
    Burrows, Leonard John Percy
    Born in December 1938
    Individual (12 offsprings)
    Officer
    1995-10-17 ~ 1997-11-20
    OF - Director → CIF 0
    Burrows, Leonard John Percy
    Individual (12 offsprings)
    Officer
    1994-09-27 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 30
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (15 parents, 302 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Secretary → CIF 0
  • 31
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    1993-02-02 ~ 1993-02-19
    OF - Director → CIF 0
  • 32
    WMSS LIMITED
    - now 02001841
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (11 parents, 34 offsprings)
    Officer
    1994-01-28 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1992-11-30 ~ 1993-02-02
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1992-11-30 ~ 1993-02-02
    OF - Nominee Secretary → CIF 0
  • 35
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1993-02-02 ~ 1993-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SIXTY STANHOPE GARDENS LIMITED

Period: 1993-03-03 ~ now
Company number: 02769285
Registered names
SIXTY STANHOPE GARDENS LIMITED - now
TICKCOURT LIMITED - 1993-03-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current, Amounts falling due within one year
-39 GBP2024-12-31
Net Current Assets/Liabilities
-39 GBP2024-12-31
-39 GBP2023-12-31
Equity
-39 GBP2024-12-31
-39 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SIXTY STANHOPE GARDENS LIMITED
    Info
    TICKCOURT LIMITED - 1993-03-03
    Registered number 02769285
    The Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.