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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 4
  • 1
    Baker, Michael Edward
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Black, Benjamin David Louis
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mesrie, John Mark
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Vergoulas, George
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Pickering, Michael
    Music born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 2
    Baker, Michael Edward
    System Engineer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2007-03-11
    OF - Director → CIF 0
  • 3
    Mr Mike Baker
    Born in July 1972
    Individual
    Person with significant control
    icon of calendar 2016-08-14 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baker, Victoria Anne
    Banker born in January 1974
    Individual
    Officer
    icon of calendar 1997-12-07 ~ 2003-06-01
    OF - Director → CIF 0
    Baker, Victoria Anne
    Operations Assistant
    Individual
    Officer
    icon of calendar 1997-06-14 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 5
    Pickering, Michael, Doctor
    Designer born in June 1945
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2007-03-11
    OF - Director → CIF 0
    Pickering, Michael, Doctor
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2007-03-11
    OF - Secretary → CIF 0
  • 6
    Gresser, Lorin
    Banker born in December 1970
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2001-08-24
    OF - Director → CIF 0
  • 7
    Maezawa, Yukio
    Telecom Manager born in August 1961
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2007-03-11
    OF - Director → CIF 0
    Maezawa, Yukio
    Telecom Manager
    Individual
    Officer
    icon of calendar 2005-09-18 ~ 2007-03-11
    OF - Secretary → CIF 0
  • 8
    Peleg, Oren
    Management Consultant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1997-06-16
    OF - Director → CIF 0
  • 9
    Bowden, James Edward Blake
    Accountant born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-11 ~ 2010-07-04
    OF - Director → CIF 0
    Bowden, James Edward Blake
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-11 ~ 2010-07-04
    OF - Secretary → CIF 0
  • 10
    Oliver, Sam
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2023-03-15
    OF - Director → CIF 0
  • 11
    Mr John Mark Mesrie
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Mr George Vergoulas
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-08 ~ 1995-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

47 PRIMROSE GARDENS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-4 GBP2024-09-30
-4 GBP2023-09-30
Cash at bank and in hand
1,515 GBP2024-09-30
364 GBP2023-09-30
Net Current Assets/Liabilities
-15,803 GBP2024-09-30
-16,318 GBP2023-09-30
Net Assets/Liabilities
-15,807 GBP2024-09-30
-16,322 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
16,454 GBP2024-09-30
16,250 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
864 GBP2024-09-30
432 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 47 PRIMROSE GARDENS MANAGEMENT LIMITED
    Info
    Registered number 03100183
    icon of address47 Primrose Gardens, Hampstead, London NW3 4UL
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.