MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITED

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 2

1
Stagles, Philip David
Born in September 1968
Individual (1 offspring)
Officer
1997-01-23 ~ now
OF - Director → CIF 0
2
SOLUM PROPERTY MANAGEMENT LIMITED
13, Paynesfield Road, Bushey Heath, Bushey, England
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
111,449 GBP2024-04-30
Officer
2022-07-29 ~ now
OF - Secretary → CIF 0

Ceased 22

1
Healey, Paul Ernest
Director born in June 1949
Individual (1 offspring)
Officer
1993-02-17 ~ 1997-01-23
OF - Director → CIF 0
2
Courts, Ian
Director Of Companies born in July 1949
Individual (5 offsprings)
Officer
1993-02-17 ~ 1994-02-17
OF - Director → CIF 0
3
Duckett, Anthony Paul
Individual
Officer
1993-02-17 ~ 1997-05-30
OF - Secretary → CIF 0
4
Berry, Christopher David
Construction Driver born in June 1947
Individual
Officer
1994-02-07 ~ 1995-03-31
OF - Director → CIF 0
5
Flatman, Philip Alfred
Technical Services D born in April 1940
Individual
Officer
1996-07-08 ~ 1997-01-23
OF - Director → CIF 0
6
Payne, Christopher Hewetson
Company Director born in February 1959
Individual (1 offspring)
Officer
1995-07-01 ~ 1997-01-23
OF - Director → CIF 0
7
Begbie, John
Finance Director born in June 1946
Individual
Officer
1993-02-17 ~ 1996-09-26
OF - Director → CIF 0
8
Irving, Carol Anne
Unemployed born in December 1962
Individual
Officer
1999-05-01 ~ 2003-08-29
OF - Director → CIF 0
9
Pathmanathan, Thambapillai
Accountant born in February 1943
Individual
Officer
1996-07-08 ~ 1997-01-23
OF - Director → CIF 0
10
Brown, Dean James
Construction Manager born in September 1958
Individual (1 offspring)
Officer
1995-06-30 ~ 1997-01-23
OF - Director → CIF 0
11
Seymour, Colin George
Financial Controller born in May 1954
Individual
Officer
1993-02-17 ~ 1995-07-01
OF - Director → CIF 0
12
Jones, Pauline Edith
Individual (74 offsprings)
Officer
1995-04-03 ~ 1997-05-30
OF - Secretary → CIF 0
13
Devaney, Goretti
Accounts Mgr born in September 1951
Individual
Officer
2004-10-05 ~ 2014-03-18
OF - Director → CIF 0
14
Taylor, Peter Thornby
Commercial Director born in September 1955
Individual (5 offsprings)
Officer
1996-07-08 ~ 1997-01-23
OF - Director → CIF 0
15
Hinch, Frank
Cellar Manager born in November 1954
Individual
Officer
1997-01-23 ~ 2001-05-11
OF - Director → CIF 0
16
Randall, Alan Victor
Customer Care Manager born in January 1949
Individual
Officer
1995-03-31 ~ 1995-06-30
OF - Director → CIF 0
17
Admin, Natvarlal
Retired born in November 1932
Individual
Officer
2002-04-08 ~ 2003-10-10
OF - Director → CIF 0
18
Armitage, Paul Simon
Design Manager born in January 1968
Individual (2 offsprings)
Officer
1997-01-23 ~ 2006-03-06
OF - Director → CIF 0
19
Combined Nominees Limited
Born in August 1990
Individual
Officer
1993-02-17 ~ 1993-02-17
OF - Nominee Director → CIF 0
20
BJE LONDON LIMITED T/AS BJE PLAYFIELD
BJE LONDON LIMITED
17 Bourne Court, Southend Road, Woodford Green, England
Active Corporate (3 parents)
Equity (Company account)
60,491 GBP2024-05-31
Officer
2018-03-12 ~ 2022-07-29
PE - Secretary → CIF 0
21
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1993-02-17 ~ 1993-02-17
PE - Nominee Director → CIF 0
1993-02-17 ~ 1993-02-17
PE - Nominee Secretary → CIF 0
22
PLAYFIELD PROPERTIES LIMITED
272, Streatfield Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
497,959 GBP2024-09-30
Officer
1997-05-30 ~ 2018-03-12
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

1,950 GBP2024-06-30

1,950 GBP2023-06-30

Net Assets/Liabilities

1,950 GBP2024-06-30

1,950 GBP2023-06-30

Equity

Called up share capital

325 GBP2024-06-30

325 GBP2023-06-30

Retained earnings (accumulated losses)

1,625 GBP2024-06-30

1,625 GBP2023-06-30

Equity

1,950 GBP2024-06-30

1,950 GBP2023-06-30

MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITED
Info
Registered number 02791093
Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TA
PRIVATE LIMITED COMPANY incorporated on 1993-02-17 (32 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.