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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
    Le Poidevin, John
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2010-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Tailor, Hitesh
    Accountant born in August 1957
    Individual (8 offsprings)
    Officer
    1995-07-12 ~ 1997-02-10
    OF - Director → CIF 0
    Tailor, Hitesh
    Accountant
    Individual (8 offsprings)
    Officer
    1995-07-12 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 3
    Barnes, Vanessa Elizabeth
    Born in June 1970
    Individual (1 offspring)
    Officer
    1996-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Noor, Ismail Bin Hj Mohd, Dr
    Management Consultant born in June 1942
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1998-06-04
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 6
    Kingsley Smith, Angela Louise
    Marketing Director born in March 1965
    Individual (4 offsprings)
    Officer
    2004-08-13 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Golinsky, Mark
    Solicitor born in January 1949
    Individual (15 offsprings)
    Officer
    1995-07-12 ~ 1996-12-03
    OF - Director → CIF 0
  • 8
    Cullen, Ronald Bertram
    Born in June 1939
    Individual (1 offspring)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Sebban, Youssef
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
  • 11
    Frutig, Brigitte Silvia
    Born in November 1991
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Cigrang, Antoine Jack
    Born in January 1994
    Individual (3 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 13
    Mould, William Benedict
    Company Director born in July 1972
    Individual (12 offsprings)
    Officer
    1998-09-30 ~ 2017-07-28
    OF - Director → CIF 0
    Mould, William Benedict
    Individual (12 offsprings)
    Officer
    2010-05-29 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 14
    Lucchese, Celio Joao
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
    Mr Celio Joao Lucchese
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-12 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Jeanmaire, Frederic Philippe Cornelius
    Fund Manager born in July 1984
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2025-07-14
    OF - Director → CIF 0
    Jeanmaire, Frederic Philippe Cornelius
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 16
    Chiotis, Sara
    Housewife born in December 1972
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2013-05-07
    OF - Director → CIF 0
  • 17
    Berlingieri, Caryn Becker
    Systems Manager born in April 1963
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1998-10-07
    OF - Director → CIF 0
    Berlingieri, Caryn Becker
    Systems Manager
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 18
    Bingham, Kathryn Jane
    Journalist born in December 1961
    Individual (3 offsprings)
    Officer
    1997-02-10 ~ 2010-05-29
    OF - Director → CIF 0
    Bingham, Kathryn Jane
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2010-05-29
    OF - Secretary → CIF 0
  • 19
    WARMANS 1859 LIMITED
    13199251
    Tey House, Market Hill, Royston, England
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 20
    WARMANS PROPERTY MANAGEMENT LTD
    WARMANS PROPERTY MANAGEMENT LIMITED 06820643
    Unit 12, St. Georges Tower, Hatley St. George, Sandy, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2020-05-19 ~ 2025-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED

Period: 1995-07-12 ~ now
Company number: 03078763
Registered name
35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2023-12-31
Current Assets
5,944 GBP2024-12-31
14,843 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,171 GBP2024-12-31
-3,548 GBP2023-12-31
Net Current Assets/Liabilities
-8,227 GBP2024-12-31
11,295 GBP2023-12-31
Total Assets Less Current Liabilities
-8,227 GBP2024-12-31
11,296 GBP2023-12-31
Net Assets/Liabilities
-8,227 GBP2024-12-31
11,296 GBP2023-12-31
Equity
-8,227 GBP2024-12-31
11,296 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03078763
    Tey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.