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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 7
  • 1
    Rochereau De La SabliÈre, Diane
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Keith Robert
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Titcomb, Karen Jane
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Finkelstein, Gary
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Peter
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Antony John
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 7
    MICHAEL LAURIE MAGAR LIMITED
    icon of address1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    15,009 GBP2024-03-31
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Collins, Theresa
    Assistant born in July 1953
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Cohen, Leslie John
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Glantz, Anthony
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 2000-11-08
    OF - Director → CIF 0
    Glantz, Anthony
    Director
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 4
    Germundsson, Suzanne
    Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Jackson, Janie Danielle
    Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2008-07-08
    OF - Director → CIF 0
  • 6
    Hanney, David George
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1996-08-19
    OF - Director → CIF 0
  • 7
    Dale, Yasmine
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Dwek, Eden Sebastian
    Department Director born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2024-02-02
    OF - Director → CIF 0
  • 9
    Germundsson, Sten Anders Harry
    Financial Controller born in December 1954
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2003-10-15
    OF - Director → CIF 0
    Germundsson, Sten Anders Harry
    Financial Controller
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 10
    Fass, Michal
    Buyer born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2012-08-06
    OF - Director → CIF 0
  • 11
    Bell, Anthony
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1996-08-06
    OF - Director → CIF 0
    Bell, Anthony
    Director
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 12
    Sterling, Mark David
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2004-06-16
    OF - Director → CIF 0
    Sterling, Mark David
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 13
    Coleman, Elliot
    Management Surveyor
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 14
    Cox, Nicholas Charles
    Businessman born in April 1952
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2000-12-17
    OF - Director → CIF 0
  • 15
    Richardson, David James
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1996-08-06
    OF - Director → CIF 0
  • 16
    Anzsar, Premila Nelunranthi
    Credit Controller born in May 1954
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 17
    Jacobs, Michael
    Sales Manager born in December 1938
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2010-06-18
    OF - Director → CIF 0
    Jacobs, Michael
    Sales Manager
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 18
    Glantz, Barry
    Director born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 1999-11-04
    OF - Director → CIF 0
  • 19
    Service, Nicholas Alastair
    Publisher born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Jacobs, Susan
    Property Sales born in May 1948
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2006-10-16
    OF - Director → CIF 0
  • 21
    Holgate, Joseph Brian
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2001-10-29
    OF - Director → CIF 0
    Holgate, Joseph Brian
    Managing Director
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 22
    Stone, Russell Martin
    Partner In Estate Agents born in June 1947
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2009-06-29
    OF - Director → CIF 0
  • 23
    Hanney, Marian Susan
    Project Manager born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1996-08-19
    OF - Director → CIF 0
  • 24
    Sohel, Kiran
    Solicitor born in May 1965
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2006-10-18
    OF - Director → CIF 0
    Sohel, Kiran
    Solicitor
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 25
    Lerner, Martin Alexander
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 26
    SWA (UK) LIMITED - now
    SWA UK LIMITED - 2003-05-15
    icon of addressThe Tack Room, Bambers Green, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 26 offsprings)
    Net Assets/Liabilities (Company account)
    13,315 GBP2024-05-31
    Officer
    2006-09-01 ~ 2009-08-28
    PE - Secretary → CIF 0
  • 27
    TRADWORTH SERVICES LIMITED - 1996-08-06
    icon of address16, Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -111,613 GBP2024-01-31
    Officer
    2017-11-06 ~ 2023-06-20
    PE - Secretary → CIF 0
  • 28
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1993-10-05 ~ 1993-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERRIDGE MEWS MANAGEMENT COMPANY LIMITED

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
    icon of addressC/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.