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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
    Cozens, Sarah
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
    Miss Sarah Cozens
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nalliah, Rajarubasingam
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ now
    OF - Director → CIF 0
    Mr Rajarubasingam Nalliah
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Behzadi, Setareh
    Cardiac Physiologist born in March 1977
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2021-06-30
    OF - Director → CIF 0
    Setareh Behzadi
    Born in March 1977
    Individual
    Person with significant control
    icon of calendar 2016-11-07 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Nicola Frances
    Radiographer born in November 1967
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2013-11-29
    OF - Director → CIF 0
    Moore, Nicola Frances
    Radiographer
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 3
    Owen, Richard John
    Accountant born in October 1994
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Mcsweeney, Chloe Jane
    It Trainer born in December 1971
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2003-02-02
    OF - Director → CIF 0
  • 5
    Longworth, Shelley Nicola
    Actor born in March 1974
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Nalliah, Rajarubasingam
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Fenner, Angela Jane
    Trading Standards Officer born in April 1966
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2005-11-28
    OF - Director → CIF 0
    Fenner, Angela Jane
    Trading Standards Officer
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 8
    Stead, Victoria Anne
    Headhunter born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-02 ~ 2005-07-01
    OF - Director → CIF 0
    Stead, Victoria
    Recruitment
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 9
    Underhill, Tracey
    Psychiatric Nurse born in April 1966
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 2001-11-21
    OF - Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-12-05 ~ 1995-12-05
    PE - Nominee Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-12-05 ~ 1995-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNDINE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
96 GBP2024-12-31
99 GBP2023-12-31
Equity
Called up share capital
96 GBP2024-12-31
99 GBP2023-12-31
Equity
96 GBP2024-12-31
99 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
96 GBP2024-12-31
99 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2024-12-31
99 shares2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • UNDINE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03134265
    icon of address2 Undine Street, Tooting, London SW17 8PR
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.