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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 4
  • 1
    Robinson, Tom David
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Maitland-carew, Peter Gerald Speke
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Kellie-smith, Maya Roza
    Born in November 1998
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 151 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Maitland-carew, Gerald Edward Ian, Capt.the Honorable
    Landowner born in December 1941
    Individual (2 offsprings)
    Officer
    1994-01-14 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Malik, Deepak
    Banker born in August 1961
    Individual
    Officer
    2005-11-01 ~ 2007-10-10
    OF - Director → CIF 0
  • 3
    Tonkin, Paul Douglas
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2025-03-10
    OF - Director → CIF 0
    Tonkin, Paul Douglas
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2024-05-07
    OF - Secretary → CIF 0
    Mr Paul Tonkin
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2025-03-10
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Howard Roger
    Chartered Accountant born in February 1945
    Individual
    Officer
    1993-10-06 ~ 2001-07-02
    OF - Director → CIF 0
    Brown, Howard Roger
    Chartered Accountant
    Individual
    Officer
    1993-10-06 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 5
    Myers, Geoffrey William
    Dental Surgeon born in June 1947
    Individual
    Officer
    1993-10-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Smith, Deirdre
    Banker born in October 1970
    Individual
    Officer
    2001-07-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Malik, Arti Indira
    House Wife born in April 1971
    Individual
    Officer
    2007-10-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Campbell, Catriona Elizabeth
    Solicitor born in September 1973
    Individual
    Officer
    2000-06-29 ~ 2007-10-10
    OF - Director → CIF 0
  • 9
    Malik, Arti
    Architectural Interior Designer born in April 1959
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ 2025-09-26
    OF - Director → CIF 0
  • 10
    Bisson, Jonathan Mark
    Estimator Contractor born in August 1969
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1996-05-24
    OF - Director → CIF 0
  • 11
    Kale, Paul Edward
    Tv Producer born in November 1950
    Individual
    Officer
    1993-10-06 ~ 2020-09-18
    OF - Director → CIF 0
  • 12
    Mould, Richard Thomas
    Manager
    Individual
    Officer
    2001-07-02 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 13
    Morley, Edward James Cecil
    Salesman born in September 1967
    Individual
    Officer
    1996-10-07 ~ 2000-06-29
    OF - Director → CIF 0
  • 14
    Bellinger-smith, Andrew David Christopher
    Bullion Dealer born in May 1962
    Individual
    Officer
    1993-10-06 ~ 1996-12-13
    OF - Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-06 ~ 1993-10-06
    PE - Nominee Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-06 ~ 1993-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

42 PHILBEACH GARDENS 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
5 GBP2024-03-31
5 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • 42 PHILBEACH GARDENS LIMITED
    Info
    Registered number 02859825
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.