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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 34
  • 1
    Gatch, Eric Ian
    Property Management And Development born in June 1967
    Individual (21 offsprings)
    Officer
    2009-04-15 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2009-04-15
    OF - Director → CIF 0
  • 3
    Mccalmont, Harriet Jane
    Individual (19 offsprings)
    Officer
    1993-02-19 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 4
    Kanaan, Georges Philippe
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Chua, Soo
    Company Director born in November 1941
    Individual (10 offsprings)
    Officer
    1994-01-28 ~ 1995-10-17
    OF - Director → CIF 0
  • 6
    Dhamija, Ritika Aiysha, Ms.
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Royle, Ivan James Fanshawe
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
    Royle, Ivan James Fanshawe
    Public Relations born in January 1966
    Individual (6 offsprings)
    2008-04-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 8
    Poloniecki, Jan Dominik, Dr
    University Lecturer born in May 1946
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2016-12-19
    OF - Director → CIF 0
  • 9
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2005-01-20 ~ 2009-04-15
    OF - Director → CIF 0
  • 10
    Jenner, Marion
    Company Secretary
    Individual (14 offsprings)
    Officer
    1995-10-17 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 11
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (91 offsprings)
    Officer
    2005-01-20 ~ 2005-04-15
    OF - Director → CIF 0
    2005-04-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Kloss, Alexandra
    Money Broker born in April 1970
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 13
    Haider, Nazia
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Lewin, John William
    Company Director born in March 1932
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Davies, Miranda Jane
    Banker
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 16
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (95 offsprings)
    Officer
    2000-09-14 ~ 2008-01-15
    OF - Director → CIF 0
  • 17
    Burrows, Leonard John Percy
    Property Consultant 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
  • 18
    Kassimatis, Philippos
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
  • 19
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-11-30 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 20
    Davies, Mark
    Business Manager born in January 1971
    Individual (41 offsprings)
    Officer
    2000-09-14 ~ 2011-08-12
    OF - Director → CIF 0
  • 21
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
  • 22
    Bibrlik, Peter
    Project Manager born in August 1958
    Individual (10 offsprings)
    Officer
    1999-06-07 ~ 2000-09-14
    OF - Director → CIF 0
  • 23
    Poloniecka, Lucy Caroline
    Business Consultant born in September 1951
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2023-10-23
    OF - Director → CIF 0
    Poloniecka, Lucy Caroline
    Business Consultant
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 24
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (83 offsprings)
    Officer
    2005-01-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 26
    Mccalmont, Michael Robert
    Company Director born in June 1946
    Individual (28 offsprings)
    Officer
    1993-02-19 ~ 1994-01-28
    OF - Director → CIF 0
  • 27
    Royle, Henrietta Shane
    Coach born in May 1964
    Individual (22 offsprings)
    Officer
    2012-09-17 ~ 2017-12-11
    OF - Director → CIF 0
  • 28
    Royle, Timothy Lancelot Fanshawe
    Director born in April 1931
    Individual (9 offsprings)
    Officer
    2000-09-14 ~ 2021-10-27
    OF - Director → CIF 0
  • 29
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1993-02-02 ~ 1993-02-19
    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 (11 parents, 298 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Secretary → CIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-11-30 ~ 1993-02-02
    OF - Nominee Secretary → 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, 32 offsprings)
    Officer
    1994-01-28 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 33
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1993-02-02 ~ 1993-02-19
    OF - Director → CIF 0
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1992-11-30 ~ 1993-02-02
    OF - Nominee Director → 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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.