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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 30
  • 1
    Khayatt, Jamel Adil
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Rachel Miriam
    Born in February 1969
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Siddaway, Michael
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    O'farrell, Fiona
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2016-10-20
    OF - Director → CIF 0
  • 5
    Thompson, Frances Catherine
    Born in July 1965
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2002-04-11
    OF - Director → CIF 0
  • 6
    Dwarkadas, Mital Vinodrai
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    2009-09-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Mackernan, Daniel Tadeusz
    Born in August 1976
    Individual (1 offspring)
    Officer
    2003-05-03 ~ 2015-11-22
    OF - Director → CIF 0
    Mackernan, Daniel Tadeusz
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2015-11-22
    OF - Secretary → CIF 0
  • 8
    Tilbury, Jonathan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2005-10-01
    OF - Director → CIF 0
  • 9
    Cooper, David Gareth
    Born in August 1956
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2002-05-27
    OF - Director → CIF 0
  • 10
    Putnam, Stephen Charles
    Born in October 1952
    Individual (50 offsprings)
    Officer
    1994-01-27 ~ 1996-10-17
    OF - Director → CIF 0
  • 11
    Mitchell, Priya
    Born in April 1971
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2001-02-06
    OF - Director → CIF 0
    Mitchell, Priya
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 12
    Pangerc, Tanja, Dr
    Born in February 1981
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2017-09-28
    OF - Director → CIF 0
  • 13
    Smith, Mark Richard
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Foulds, Eric William
    Born in December 1947
    Individual (72 offsprings)
    Officer
    1994-01-27 ~ 1996-10-17
    OF - Director → CIF 0
  • 15
    Anderson, Michael Anthony
    Born in January 1946
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1997-11-19
    OF - Director → CIF 0
    2002-01-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 16
    Lomax, Anthony David Morton
    Born in November 1949
    Individual (36 offsprings)
    Officer
    1994-01-27 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Gale, Marjorie Jane
    Born in January 1952
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1997-11-19
    OF - Director → CIF 0
  • 18
    Hayashi, Karen Ann
    Born in January 1964
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2025-09-17
    OF - Director → CIF 0
  • 19
    Grewer, Geoffrey
    Individual (218 offsprings)
    Officer
    1996-05-31 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 20
    O'conner, Edmond
    Born in April 1968
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2001-08-24
    OF - Director → CIF 0
  • 21
    Burnett, Carol Patricia
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2008-06-21
    OF - Director → CIF 0
    2010-09-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 22
    Sankey, Patricia Valerie
    Individual (89 offsprings)
    Officer
    1994-01-27 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 23
    Nuonno Di Agnone, Ermanno
    Born in February 1951
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2015-02-20
    OF - Director → CIF 0
  • 24
    Smith, Jill Susan
    Born in December 1988
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 25
    Downey, Claire Rosa
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2025-09-18
    OF - Director → CIF 0
  • 26
    SHAW & CO SERVICES LTD
    25-27 Kew Road, Richmond Upon Thames, Surrey
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2001-06-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 27
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (9 parents, 196 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
    2016-09-28 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 28
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED 06978934
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2023-06-22 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 29
    MARQUIS & CO. (VALUERS) LIMITED - now 00937642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-11
    MANAGEMENT QUALITY SYSTEMS LIMITED - 1976-12-31
    54, Richmond Road, Twickenham, Middlesex, United Kingdom
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2003-09-29 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 30
    ABLESAFE LIMITED
    02241466
    95, Station Road, Hampton, Middx, United Kingdom
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2010-12-01 ~ 2015-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

VARSITY GATE MANAGEMENT COMPANY (NO.4) LIMITED

Period: 1994-01-27 ~ now
Company number: 02892092 02720521... (more)
Registered name
VARSITY GATE MANAGEMENT COMPANY (NO.4) LIMITED - now 02720521... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • VARSITY GATE MANAGEMENT COMPANY (NO.4) LIMITED
    Info
    Registered number 02892092
    15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-01-27 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 April 2026 and licensed under the Open Government Licence v3.0.