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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 20
  • 1
    Mould, Richard Thomas
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 2
    Morley, Edward James Cecil
    Born in September 1967
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 2000-06-29
    OF - Director → CIF 0
  • 3
    Robinson, Tom David
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Kellie-smith, Maya Roza
    Born in November 1998
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Catriona Elizabeth
    Born in September 1973
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2007-10-10
    OF - Director → CIF 0
  • 6
    Kale, Paul Edward
    Born in November 1950
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Myers, Geoffrey William
    Born in June 1947
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Bisson, Jonathan Mark
    Born in August 1969
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 1996-05-24
    OF - Director → CIF 0
  • 9
    Malik, Arti Indira
    Born in April 1971
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Maitland-carew, Gerald Edward Ian, Capt.the Honorable
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 2016-05-11
    OF - Director → CIF 0
  • 11
    Tonkin, Paul Douglas
    Born in September 1967
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 2025-03-10
    OF - Director → CIF 0
    Tonkin, Paul Douglas
    Individual (3 offsprings)
    Officer
    2007-10-10 ~ 2024-05-07
    OF - Secretary → CIF 0
    Mr Paul Tonkin
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ 2025-03-10
    PE - Has significant influence or controlCIF 0
  • 12
    Maitland-carew, Peter Gerald Speke
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Malik, Arti
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2021-09-02 ~ 2025-09-26
    OF - Director → CIF 0
  • 14
    Malik, Deepak
    Born in August 1961
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-10-10
    OF - Director → CIF 0
  • 15
    Bellinger-smith, Andrew David Christopher
    Born in May 1962
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1996-12-13
    OF - Director → CIF 0
  • 16
    Smith, Deirdre
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 17
    Brown, Howard Roger
    Born in February 1945
    Individual (6 offsprings)
    Officer
    1993-10-06 ~ 2001-07-02
    OF - Director → CIF 0
    Brown, Howard Roger
    Individual (6 offsprings)
    Officer
    1993-10-06 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 18
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-10-06 ~ 1993-10-06
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-10-06 ~ 1993-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

42 PHILBEACH GARDENS LIMITED

Period: 1993-10-06 ~ now
Company number: 02859825 02214008... (more)
Registered name
42 PHILBEACH GARDENS LIMITED - now 02214008... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.