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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 22
  • 1
    Wood, William Edwin
    Merchant born in July 1949
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Heulhard De Montigny, Marie
    Pa Publishing born in December 1979
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Murray, Giles Damian
    Furniture Designer born in June 1965
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 2001-12-07
    OF - Director → CIF 0
    Murray, Giles Damian
    Furniture Designer
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 4
    Wood, Teresa Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2011-01-09
    OF - Secretary → CIF 0
  • 5
    Panton, Camille
    Born in November 1987
    Individual (1 offspring)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Mrs Camille Claude Marie Panton
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    Payne, Alexander Richard
    Label Manager born in January 1971
    Individual (12 offsprings)
    Officer
    1996-08-30 ~ 2004-02-26
    OF - Director → CIF 0
    Payne, Alexander Richard
    Music Company Director
    Individual (12 offsprings)
    Officer
    2001-12-07 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 7
    Ure, Germaine Victoria
    Manageress born in November 1963
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ 2005-08-05
    OF - Director → CIF 0
  • 8
    Jacomb, Matthew Barnabas Wakefield
    Speculative Builder born in June 1963
    Individual (20 offsprings)
    Officer
    1993-12-14 ~ 1996-02-28
    OF - Director → CIF 0
  • 9
    Caniou, Alexandre
    Individual (1 offspring)
    Officer
    2015-06-13 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 10
    Nicholas, Simon
    Born in November 1975
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Vernor-miles, Alice Cecil
    Journalist born in August 1968
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1996-08-30
    OF - Director → CIF 0
    Vernor-miles, Alice Cecil
    Student
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 12
    Wilson, Christine
    Retail Shop born in March 1966
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Soudee, Thierry
    Consultant born in January 1973
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2007-06-18
    OF - Director → CIF 0
  • 14
    Gallant, Ladislas, Mr.
    Investment Banker born in December 1981
    Individual (1 offspring)
    Officer
    2011-08-13 ~ 2015-07-15
    OF - Director → CIF 0
    Gallant, Ladislas, Mr.
    Individual (1 offspring)
    Officer
    2013-02-24 ~ 2015-06-13
    OF - Secretary → CIF 0
  • 15
    Mortimer, Emily Kathleen Anne
    Actress born in October 1971
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 2006-05-19
    OF - Director → CIF 0
  • 16
    Neveux, Veronique Alex
    Investment Banker born in January 1978
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ 2013-03-26
    OF - Director → CIF 0
  • 17
    Hyde, Thomas Alexander, Dr
    Doctor born in March 1969
    Individual (3 offsprings)
    Officer
    1995-10-31 ~ 2001-08-16
    OF - Director → CIF 0
  • 18
    Cooper, Tristan Patrick, Dr
    Medical Adviser born in December 1972
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2011-08-10
    OF - Director → CIF 0
  • 19
    Gilbert-miguet, Yan Thomas, Mr.
    Individual (1 offspring)
    Officer
    2011-01-16 ~ 2013-02-24
    OF - Secretary → CIF 0
  • 20
    Top Floor Flat, 48, Lancaster Road, London, United Kingdom, United Kingdom
    Corporate (1 offspring)
    Officer
    2011-08-10 ~ 2011-08-13
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-10-06 ~ 1993-12-14
    OF - Nominee Director → CIF 0
    1993-10-06 ~ 1993-12-14
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-10-06 ~ 1993-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CERTAINHOLD PROPERTY MANAGEMENT LIMITED

Period: 1993-10-06 ~ now
Company number: 02859699
Registered name
CERTAINHOLD PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • CERTAINHOLD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02859699
    48 Lancaster Road, London W11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.