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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 37
  • 1
    Norman, Torquil Patrick Alexander, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    2006-06-28 ~ 2019-07-04
    OF - Director → CIF 0
  • 2
    Silverman, Anne Dawn
    Born in October 1938
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2013-11-21
    OF - Director → CIF 0
  • 3
    Steinberger, Oliver David
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Modray, Justin Roman Maxwell
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    1995-03-09 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Hall, John
    Born in February 1947
    Individual (21 offsprings)
    Officer
    2003-05-07 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Lindop, David John
    Born in August 1960
    Individual (40 offsprings)
    Officer
    1998-01-19 ~ 2001-03-07
    OF - Director → CIF 0
  • 8
    Ayton, James Thomas
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    2014-11-24 ~ 2024-02-27
    OF - Director → CIF 0
  • 9
    Norris, Simon Charles
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Frankl, Michael Anthony
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2008-07-15 ~ 2014-11-10
    OF - Director → CIF 0
  • 11
    Karia, Raj Pravin
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2003-05-07 ~ 2006-06-28
    OF - Director → CIF 0
  • 12
    Mitchell, Jayne Ester
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2003-10-21
    OF - Director → CIF 0
    2006-06-28 ~ 2010-09-14
    OF - Director → CIF 0
    2013-11-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    King, Roland Dawson
    Born in March 1941
    Individual (25 offsprings)
    Officer
    1995-06-13 ~ 2001-03-07
    OF - Director → CIF 0
  • 14
    Ross, Paul Simon
    Born in February 1977
    Individual (30 offsprings)
    Officer
    2003-05-07 ~ 2004-09-17
    OF - Director → CIF 0
  • 15
    Bateman, Betty Cecilia Margaret
    Born in August 1933
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2003-05-07
    OF - Director → CIF 0
  • 16
    Holman, Jonathan
    Born in October 1959
    Individual (31 offsprings)
    Officer
    1995-03-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Reekie, Andrew Wylie
    Born in July 1986
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 18
    Silverman, Maurice
    Born in July 1933
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2003-10-13
    OF - Director → CIF 0
  • 19
    Moritz, Gerwin
    Born in April 1975
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2019-07-04
    OF - Director → CIF 0
  • 20
    Chow, Michelle
    Born in April 1976
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 21
    Henderson, Brian John
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    2009-08-19 ~ 2020-11-06
    OF - Director → CIF 0
  • 22
    Perdeaux, Robert
    Born in May 1947
    Individual (29 offsprings)
    Officer
    1995-06-13 ~ 1998-01-19
    OF - Director → CIF 0
  • 23
    Talikowski, Alex
    Born in June 1974
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2021-12-21
    OF - Director → CIF 0
  • 24
    Makinson, Philip Michael John
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2008-07-15 ~ 2010-03-12
    OF - Director → CIF 0
  • 25
    Voutsas, Achilleas
    Enterprise Architect born in June 1967
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2025-09-05
    OF - Director → CIF 0
  • 26
    Gareh, Joseph
    Individual (33 offsprings)
    Officer
    2007-01-03 ~ 2016-12-29
    OF - Secretary → CIF 0
  • 27
    Hall, Stephen
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2003-05-07 ~ 2006-06-28
    OF - Director → CIF 0
  • 28
    Devaney, Neil Matthew
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ 2012-04-23
    OF - Director → CIF 0
  • 29
    Schmidt, Tal
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2023-04-24
    OF - Director → CIF 0
  • 30
    Hunt, Gabrielle Mary
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 31
    Moerman, Nancy
    Born in May 1970
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2024-02-23
    OF - Director → CIF 0
  • 32
    Frater, Craig Ross
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 33
    Atlan, Marc
    Portfolio Manager born in March 1979
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ 2025-08-09
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-09 ~ 1995-03-09
    OF - Nominee Secretary → CIF 0
  • 35
    GRAVITA TRUSTEES LIMITED - now
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    Enterprise House, 21 Buckle Street, London
    Active Corporate (11 parents, 121 offsprings)
    Officer
    2006-03-31 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 36
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2017-01-11 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 37
    BARNARD COOK LONDON LTD
    09769375
    135, Bramley Road, London, England
    Active Corporate (2 parents, 79 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Period: 1995-03-09 ~ now
Company number: 03031100
Registered name
GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
76 GBP2024-12-31
76 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
7,110 GBP2024-12-31
9,423 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,127 GBP2024-12-31
Net Current Assets/Liabilities
-7,017 GBP2024-12-31
-4,704 GBP2023-12-31
Total Assets Less Current Liabilities
-6,940 GBP2024-12-31
-4,627 GBP2023-12-31
Net Assets/Liabilities
-6,940 GBP2024-12-31
-4,627 GBP2023-12-31
Equity
-6,940 GBP2024-12-31
-4,627 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03031100
    135 Bramley Road, London N14 4UT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.