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 3
  • 1
    Mrs Camille Lesourd
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nicholas, Simon
    Retail Delivery Manager born in November 1975
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 3
    Panton, Camille
    Artist born in November 1987
    Individual (1 offspring)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Heulhard De Montigny, Marie
    Pa Publishing born in December 1979
    Individual
    Officer
    2007-06-18 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Wilson, Christine
    Retail Shop born in March 1966
    Individual
    Officer
    1994-02-17 ~ 1995-10-31
    OF - director → CIF 0
  • 3
    Soudee, Thierry
    Consultant born in January 1973
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2007-06-18
    OF - director → CIF 0
  • 4
    Payne, Alexander Richard
    Label Manager born in January 1971
    Individual (11 offsprings)
    Officer
    1996-08-30 ~ 2004-02-26
    OF - director → CIF 0
    Payne, Alexander Richard
    Music Company Director
    Individual (11 offsprings)
    Officer
    2001-12-07 ~ 2004-02-26
    OF - secretary → CIF 0
  • 5
    Wood, William Edwin
    Merchant born in July 1949
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2014-10-15
    OF - director → CIF 0
  • 6
    Ure, Germaine Victoria
    Manageress born in November 1963
    Individual
    Officer
    2001-08-16 ~ 2005-08-05
    OF - director → CIF 0
  • 7
    Wood, Teresa Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2011-01-09
    OF - secretary → CIF 0
  • 8
    Hyde, Thomas Alexander, Dr
    Doctor born in March 1969
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 2001-08-16
    OF - director → CIF 0
  • 9
    Vernor-miles, Alice Cecil
    Journalist born in August 1968
    Individual
    Officer
    1993-12-14 ~ 1996-08-30
    OF - director → CIF 0
    Vernor-miles, Alice Cecil
    Student
    Individual
    Officer
    1993-12-14 ~ 1996-07-15
    OF - secretary → CIF 0
  • 10
    Gilbert-miguet, Yan Thomas, Mr.
    Individual
    Officer
    2011-01-16 ~ 2013-02-24
    OF - secretary → CIF 0
  • 11
    Gallant, Ladislas, Mr.
    Investment Banker born in December 1981
    Individual
    Officer
    2011-08-13 ~ 2015-07-15
    OF - director → CIF 0
    Gallant, Ladislas, Mr.
    Individual
    Officer
    2013-02-24 ~ 2015-06-13
    OF - secretary → CIF 0
  • 12
    Neveux, Veronique Alex
    Investment Banker born in January 1978
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2013-03-26
    OF - director → CIF 0
  • 13
    Cooper, Tristan Patrick, Dr
    Medical Adviser born in December 1972
    Individual
    Officer
    2004-02-26 ~ 2011-08-10
    OF - director → CIF 0
  • 14
    Jacomb, Matthew Barnabas Wakefield
    Speculative Builder born in June 1963
    Individual (13 offsprings)
    Officer
    1993-12-14 ~ 1996-02-28
    OF - director → CIF 0
  • 15
    Caniou, Alexandre
    Individual
    Officer
    2015-06-13 ~ 2022-06-30
    OF - secretary → CIF 0
  • 16
    Murray, Giles Damian
    Furniture Designer born in June 1965
    Individual
    Officer
    1993-12-14 ~ 2001-12-07
    OF - director → CIF 0
    Murray, Giles Damian
    Furniture Designer
    Individual
    Officer
    1996-07-15 ~ 2001-12-07
    OF - secretary → CIF 0
  • 17
    Mortimer, Emily Kathleen Anne
    Actress born in October 1971
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 2006-05-19
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-06 ~ 1993-12-14
    PE - nominee-director → CIF 0
    1993-10-06 ~ 1993-12-14
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-06 ~ 1993-12-14
    PE - nominee-director → CIF 0
  • 20
    Top Floor Flat, 48, Lancaster Road, London, United Kingdom, United Kingdom
    Corporate
    Officer
    2011-08-10 ~ 2011-08-13
    PE - director → CIF 0
parent relation
Company in focus

CERTAINHOLD PROPERTY MANAGEMENT LIMITED

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 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

  • CERTAINHOLD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02859699
    48 Lancaster Road, London W11 1QR
    Private Limited Company incorporated on 1993-10-06 (31 years 8 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.