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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 35
  • 1
    Service, Nicholas Alastair
    Born in May 1961
    Individual (16 offsprings)
    Officer
    1999-11-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Hanney, Marian Susan
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 1996-08-19
    OF - Director → CIF 0
  • 3
    Sohel, Kiran
    Born in May 1965
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2006-10-18
    OF - Director → CIF 0
    Sohel, Kiran
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 4
    Lerner, Martin Alexander
    Individual (46 offsprings)
    Officer
    2001-08-28 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 5
    Germundsson, Sten Anders Harry
    Born in December 1954
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2003-10-15
    OF - Director → CIF 0
    Germundsson, Sten Anders Harry
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 6
    Glantz, Barry
    Born in September 1958
    Individual (26 offsprings)
    Officer
    1996-07-10 ~ 1999-11-04
    OF - Director → CIF 0
  • 7
    Richardson, David James
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1993-10-05 ~ 1996-08-06
    OF - Director → CIF 0
  • 8
    Hanney, David George
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 1996-08-19
    OF - Director → CIF 0
  • 9
    Johnson, Peter
    Born in July 1952
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Sterling, Mark David
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2001-10-29 ~ 2004-06-16
    OF - Director → CIF 0
    Sterling, Mark David
    Individual (19 offsprings)
    Officer
    2002-11-04 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 11
    Glantz, Anthony
    Born in November 1961
    Individual (14 offsprings)
    Officer
    1996-07-10 ~ 2000-11-08
    OF - Director → CIF 0
    Glantz, Anthony
    Individual (14 offsprings)
    Officer
    1996-07-10 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 12
    Dwek, Eden Sebastian
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2022-11-09 ~ 2024-02-02
    OF - Director → CIF 0
  • 13
    Barnes, Keith Robert
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Holgate, Joseph Brian
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2001-10-29
    OF - Director → CIF 0
    Holgate, Joseph Brian
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 15
    Bell, Anthony
    Born in February 1953
    Individual (9 offsprings)
    Officer
    1993-10-05 ~ 1996-08-06
    OF - Director → CIF 0
    Bell, Anthony
    Individual (9 offsprings)
    Officer
    1993-10-05 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 16
    Germundsson, Suzanne
    Born in August 1958
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2006-12-21
    OF - Director → CIF 0
  • 17
    Dale, Yasmine
    Born in March 1975
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2022-10-03
    OF - Director → CIF 0
  • 18
    Collins, Theresa
    Born in July 1953
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2009-10-14
    OF - Director → CIF 0
  • 19
    Anzsar, Premila Nelunranthi
    Born in May 1954
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 20
    Stone, Russell Martin
    Born in June 1947
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2009-06-29
    OF - Director → CIF 0
  • 21
    Rochereau De La SabliÈre, Diane
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 22
    Walsh, Antony John
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 23
    Coleman, Elliot
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 24
    Jackson, Janie Danielle
    Born in January 1976
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2008-07-08
    OF - Director → CIF 0
  • 25
    Cox, Nicholas Charles
    Born in April 1952
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2000-12-17
    OF - Director → CIF 0
  • 26
    Titcomb, Karen Jane
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 27
    Fass, Michal
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2012-08-06
    OF - Director → CIF 0
  • 28
    Finkelstein, Gary
    Born in August 1965
    Individual (1 offspring)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 29
    Cohen, Leslie John
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2003-08-15
    OF - Director → CIF 0
  • 30
    Jacobs, Susan
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2006-10-16
    OF - Director → CIF 0
  • 31
    Jacobs, Michael
    Born in December 1938
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2010-06-18
    OF - Director → CIF 0
    Jacobs, Michael
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 32
    SWA (UK) LIMITED - now 04741497
    SWA UK LIMITED - 2003-05-15
    The Tack Room, Bambers Green, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2006-09-01 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 33
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1993-10-05 ~ 1993-10-05
    OF - Nominee Secretary → CIF 0
  • 34
    LEWIS & TUCKER MANAGEMENT LIMITED
    - now 03229690
    TRADWORTH SERVICES LIMITED - 1996-08-06
    16, Wigmore Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 35
    MICHAEL LAURIE MAGAR LIMITED 03910653
    1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 94 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERRIDGE MEWS MANAGEMENT COMPANY LIMITED

Period: 1993-10-05 ~ now
Company number: 02859323
Registered name
BERRIDGE MEWS MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Debtors
90 GBP2024-12-30
90 GBP2023-12-30
Total Assets Less Current Liabilities
90 GBP2024-12-30
90 GBP2023-12-30
Equity
Called up share capital
90 GBP2024-12-30
90 GBP2023-12-30
Equity
90 GBP2024-12-30
90 GBP2023-12-30
Other Debtors
Current, Amounts falling due within one year
90 GBP2024-12-30
Amounts falling due within one year, Current
90 GBP2023-12-30

  • BERRIDGE MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02859323
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.