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
    Mirzoeff, Peter Gilbert
    Property And Pharmacy born in November 1943
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Mark Jonathan
    Pr/Marketing born in March 1971
    Individual (1 offspring)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 3
    ASHLEY MILTON LIMITED - now
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, Maida, London, England
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    -281,749 GBP2023-12-31
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Woolley, Roderic Harry
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 2
    Sharp, Peter David
    Pharmacist born in July 1943
    Individual (4 offsprings)
    Officer
    2004-06-17 ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    1997-07-25 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 4
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    1997-07-25 ~ 2004-06-17
    OF - Director → CIF 0
  • 5
    Jones, David Andrew
    Accountant born in July 1960
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 1997-05-01
    OF - Director → CIF 0
    Jones, David Andrew
    Accountant
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 6
    Lowe, Rupert James Graham
    Director born in October 1957
    Individual (21 offsprings)
    Officer
    1996-12-09 ~ 1997-05-01
    OF - Director → CIF 0
  • 7
    Beart, Simon
    Individual
    Officer
    1994-04-28 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 8
    Sloan, Roderick David Gray
    Development Executive born in October 1957
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 9
    Palmer, Martin Trevor Digby
    Individual
    Officer
    1993-01-21 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 10
    Savery, Alan Charles
    Director born in April 1953
    Individual
    Officer
    1994-10-10 ~ 1996-12-09
    OF - Director → CIF 0
  • 11
    Sill, David Alan
    Chartered Surveyor born in March 1953
    Individual
    Officer
    1993-01-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 12
    Rankin, Robert Craig Mcpherson
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1994-10-11
    OF - Director → CIF 0
  • 13
    Lipscomb, Helen
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 14
    TS&P SECRETARIES LIMITED - 2006-09-18
    Mayesfield, Mayes Lane, Danbury, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2004-06-17 ~ 2025-01-09
    PE - Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1992-12-09 ~ 1993-01-21
    PE - Nominee Director → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-12-09 ~ 1993-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED

Previous name
WOLLATYNE LIMITED - 1993-01-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
24,423 GBP2024-03-31
32,272 GBP2023-03-31
Net Current Assets/Liabilities
28,476 GBP2024-03-31
38,343 GBP2023-03-31
Total Assets Less Current Liabilities
28,476 GBP2024-03-31
38,343 GBP2023-03-31
Accrued Liabilities/Deferred Income
-960 GBP2024-03-31
-960 GBP2023-03-31
Net Assets/Liabilities
27,516 GBP2024-03-31
37,383 GBP2023-03-31
Equity
27,516 GBP2024-03-31
37,383 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
    Info
    WOLLATYNE LIMITED - 1993-01-29
    Registered number 02772322
    290 Elgin Avenue, Maida Vale, London W9 1JS
    Private Limited Company incorporated on 1992-12-09 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.