logo
explain how to read the page

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 5
  • 1
    Rendell, Thomas
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcshane, David Eoin
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Victoria Louise
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Hawthorn, Victoria Maria
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    1,618,536 GBP2025-03-31
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mackenzie, Robert Douglas
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-26 ~ 2001-03-28
    OF - Director → CIF 0
  • 2
    Pedersen, Ruth Shirley
    Sales Executive born in July 1937
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Pemberton, Jeremy
    I T Consultant born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2005-05-27
    OF - Director → CIF 0
  • 4
    Irwin, Henerietta Rose
    Estate Agent born in January 1986
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2018-07-16
    OF - Director → CIF 0
  • 5
    Godfrey, Gay
    Banker born in February 1964
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1998-04-15
    OF - Director → CIF 0
    Godfrey, Gay
    Banker
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1994-06-12
    OF - Secretary → CIF 0
  • 6
    Edwards, Simon Maxwell
    Banker born in September 1962
    Individual
    Officer
    icon of calendar 1994-06-12 ~ 2009-05-20
    OF - Director → CIF 0
    Edwards, Simon Maxwell
    Banker
    Individual
    Officer
    icon of calendar 1994-06-12 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-13 ~ 1994-05-27
    PE - Nominee Director → CIF 0
  • 8
    PRIOR ESTATE AGENTS LIMITED - 1989-11-17
    NORKING (TULSE HILL) LIMITED - 1985-10-29
    icon of addressLeonard House, 7 Newman Road, Bromley, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2009-05-20 ~ 2019-08-31
    PE - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-13 ~ 1994-05-27
    PE - Nominee Director → CIF 0
    1994-04-13 ~ 1994-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CERTAINPHASE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,667 GBP2024-06-30
2,667 GBP2023-06-30
Current Assets
1,486 GBP2024-06-30
1,612 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,050 GBP2024-06-30
-1,176 GBP2023-06-30
Net Current Assets/Liabilities
436 GBP2024-06-30
436 GBP2023-06-30
Total Assets Less Current Liabilities
3,103 GBP2024-06-30
3,103 GBP2023-06-30
Creditors
Amounts falling due after one year
-2,930 GBP2024-06-30
-2,930 GBP2023-06-30
Net Assets/Liabilities
173 GBP2024-06-30
173 GBP2023-06-30
Equity
173 GBP2024-06-30
173 GBP2023-06-30

  • CERTAINPHASE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02918385
    icon of address4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.