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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 2
  • 1
    Illmann, Martin
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Shipley, Dennis James William
    Born in March 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bithell, Michael John
    Chartered Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 2001-01-06
    OF - Director → CIF 0
    Bithell, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2001-01-06
    OF - Secretary → CIF 0
  • 2
    Fahy, Sheliagh Mary
    Market Research
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 3
    Campbell Morris, Jill
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 4
    Mills, Pauline Iris
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 2007-03-05
    OF - Director → CIF 0
  • 5
    Bennet, Graham Robert
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-20 ~ 2017-07-03
    OF - Director → CIF 0
  • 6
    Bennet, Sally Dinah Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-19 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 7
    Chekroun, Emilie
    Inerior Design born in June 1974
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2008-10-13
    OF - Director → CIF 0
  • 8
    Goodwin, Robert Edward Osbon
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Berney, Sheena Mary, Lady
    Book Keeper born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2014-02-19
    OF - Director → CIF 0
  • 10
    Revelle, Nariman
    Retired born in May 1952
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2023-01-23
    OF - Director → CIF 0
  • 11
    Baudean, Marina Sophie
    Sales born in January 1976
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2014-11-29
    OF - Director → CIF 0
    icon of calendar 2016-11-03 ~ 2019-12-09
    OF - Director → CIF 0
    Baudean, Marina Sophie
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

40 YORK STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
5 GBP2024-11-30
5 GBP2023-11-30
Total Assets Less Current Liabilities
5 GBP2024-11-30
5 GBP2023-11-30
Net Assets/Liabilities
5 GBP2024-11-30
5 GBP2023-11-30
Equity
5 GBP2024-11-30
5 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 40 YORK STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02989255
    icon of address40 York Street, London W1H 1FF
    PRIVATE LIMITED COMPANY incorporated on 1994-11-11 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.