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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 6
  • 1
    Corder, Simon Nicholas
    Born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-20 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Liam
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Greig, Graham Thomas
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cruickshank, John Monson
    Born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Clancy, Sinead
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDevonshire House, 29/31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 547 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1993-06-11
    OF - Nominee Director → CIF 0
  • 2
    Chiacchio, Michelangelo Antoine
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Dulguerov, Nicolas
    Surgeon born in October 1976
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2013-11-17
    OF - Director → CIF 0
  • 4
    Moorfield, Andrew Raymond
    Banker born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-08 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Parmar, Kirankumar Rameshchandra
    Business Analyst-Manufacturing born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 2007-02-05
    OF - Director → CIF 0
    Parmar, Kirankumar Rameshchandra
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 6
    Maxwell Burnside, Karen
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2004-04-16
    OF - Director → CIF 0
  • 7
    Garrard, Ian Michael
    Solicitor born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 1993-10-15
    OF - Director → CIF 0
  • 8
    O'connor, Eugenie Allaye
    Housewife born in July 1959
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1997-04-22
    OF - Director → CIF 0
  • 9
    Lyngnes, Baard
    Group Systems Manager born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2024-02-21
    OF - Director → CIF 0
    Lyngnes, Baard
    Finance Systems Analist
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 10
    Frost, Bridget Ruth
    Publisher born in February 1967
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2003-12-05
    OF - Director → CIF 0
  • 11
    Horsfall, Joanna Therese
    Man Consultant born in June 1956
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 1994-11-11
    OF - Director → CIF 0
  • 12
    Boavida, Peter, Dr
    Doctor born in January 1978
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Christian, Lindsay May
    Tourism born in January 1954
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Mcculloch, Ian James
    Retired born in January 1917
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 1994-10-05
    OF - Director → CIF 0
  • 15
    Dulguerov, Anouk
    Photographer born in July 1977
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2013-11-17
    OF - Director → CIF 0
  • 16
    Nathan, Daniel Benjamin
    Banker born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2020-10-06
    OF - Director → CIF 0
  • 17
    Czernuseka, Stefan Francis
    Hotel Manager born in January 1950
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1992-12-02
    OF - Director → CIF 0
    Czernuseka, Stefan Francis
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 18
    Lee, Yu-sang
    Retired Police Officer born in April 1937
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1992-12-02
    OF - Director → CIF 0
  • 19
    Stowell, Sarah Elizabeth
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1994-07-29
    OF - Director → CIF 0
  • 20
    ISLINGTON PROPERTIES LIMITED
    icon of address4th, Floor 9, White Lion Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,411,690 GBP2024-06-30
    Officer
    2011-09-23 ~ 2019-01-17
    PE - Secretary → CIF 0
  • 21
    RINGLEY LIMITED
    - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of addressRingley House, 349 Royal College Street, Camden Town, London, United Kingdom
    Active Corporate (11 parents, 220 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2008-12-12 ~ 2011-09-30
    PE - Secretary → CIF 0
  • 22
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of address50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1992-12-02 ~ 1995-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

90 HIGHBURY NEW PARK LIMITED

Previous names
MATAHARI 999 LIMITED - 1993-06-21
STEFAN SANG WAN COMPANY LIMITED - 1992-12-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • 90 HIGHBURY NEW PARK LIMITED
    Info
    MATAHARI 999 LIMITED - 1993-06-21
    STEFAN SANG WAN COMPANY LIMITED - 1993-06-21
    Registered number 02771147
    icon of addressPrime Property Management Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.