logo
explain how to read the page

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 30
  • 1
    Crome, Joshua
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2018-02-15
    OF - Director → CIF 0
    Crome, Joshua
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 2
    Hage, Audrey, Mrs.
    Born in April 1986
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
    2021-06-10 ~ 2026-03-04
    OF - Director → CIF 0
  • 3
    Feeny, Antony
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2025-10-26
    OF - Secretary → CIF 0
  • 4
    Tian, Yuan
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2026-03-04
    OF - Director → CIF 0
  • 5
    Lucchini, Francesco
    Researcher born in September 1977
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Rohan, Rupert Francois
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Keir, Sarah Louise
    Solicitor born in February 1976
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2005-05-27
    OF - Director → CIF 0
    Keir, Sarah Louise
    Individual (2 offsprings)
    Officer
    2004-03-13 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 8
    Taylor, George Anthony Vye
    Actor born in June 1983
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2025-04-02
    OF - Director → CIF 0
  • 9
    Butler, Linda Rosamund Sarah
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 10
    Farmiloe, Roy Alastair Meakin
    Merchant born in January 1923
    Individual (7 offsprings)
    Officer
    1993-03-29 ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Woodward, Sheila Violet
    Economic Consultant born in January 1939
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 2003-06-17
    OF - Director → CIF 0
  • 12
    Sabrosa, Pedro Ribeiro
    Born in May 1975
    Individual (1 offspring)
    Officer
    2005-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Rawi, Raad
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Beauchamp, Toni-lyn
    Office Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2018-02-15 ~ 2021-06-10
    OF - Director → CIF 0
  • 15
    Feeny, Antony, Mr.
    Born in March 1958
    Individual (1 offspring)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Kapur, Akhil, Dr
    Hospital Doctor born in April 1964
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 17
    Quiney, Harriet Emilia
    Solicitor born in July 1965
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 2004-04-02
    OF - Director → CIF 0
    Quiney, Harriet Emilia
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 2004-03-13
    OF - Secretary → CIF 0
  • 18
    Towell, Alexander David Isaac
    Born in December 1997
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Towell, Alexander David Isaac
    Individual (1 offspring)
    Officer
    2025-10-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Haldane, Kate Betsi
    Literary Agent born in February 1971
    Individual (4 offsprings)
    Officer
    2001-11-20 ~ 2007-03-02
    OF - Director → CIF 0
  • 20
    Rumbold, Elizabeth Jane
    Tv Producer born in September 1967
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    Butler, John Howard
    Solicitor born in February 1945
    Individual (6 offsprings)
    Officer
    2005-05-26 ~ 2020-02-05
    OF - Director → CIF 0
  • 22
    Reynolds, Michael Simon
    Partner born in April 1951
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1998-03-26
    OF - Director → CIF 0
  • 23
    Maskell, John Philip Raymond
    Copyrighter born in September 1983
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2012-10-08
    OF - Director → CIF 0
  • 24
    Cohen, Sally Louise
    Development Manager born in May 1976
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    Smith-laittan, Fiona Mary Caroline
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
    Smith-laittan, Fiona Mary Caroline
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2026-03-04
    OF - Director → CIF 0
  • 26
    Acosta, Carlos Junior
    Ballet Dancer born in June 1973
    Individual (8 offsprings)
    Officer
    2003-12-09 ~ 2014-12-03
    OF - Director → CIF 0
  • 27
    O Reilly, Maggie
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 28
    Farmiloe, Kenneth Graham
    Retired born in July 1928
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 2004-12-10
    OF - Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1993-02-19 ~ 1993-03-29
    OF - Nominee Secretary → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1993-02-19 ~ 1993-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PILOTGRANGE PROPERTY MANAGEMENT COMPANY LIMITED

Period: 1993-02-19 ~ now
Company number: 02792125
Registered name
PILOTGRANGE PROPERTY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
3,360 GBP2025-02-28
3,360 GBP2024-02-29
Current Assets
762 GBP2025-02-28
700 GBP2024-02-29
Creditors
Current
-754 GBP2025-02-28
-692 GBP2024-02-29
Net Current Assets/Liabilities
8 GBP2025-02-28
8 GBP2024-02-29
Total Assets Less Current Liabilities
3,368 GBP2025-02-28
3,368 GBP2024-02-29
Equity
3,368 GBP2025-02-28
3,368 GBP2024-02-29

  • PILOTGRANGE PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02792125
    389b St. John Street, London EC1V 4LD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.