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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 18
  • 1
    Patel, Dhrupesh
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    De Burlet, Nicola Helen
    Pa
    Individual (1 offspring)
    Officer
    2000-05-07 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 3
    Heggarty, Laura
    Individual (1 offspring)
    Officer
    2015-06-27 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    Oboyle, Sarah Crozier
    Manager born in March 1961
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 1997-04-06
    OF - Director → CIF 0
  • 5
    Bremridge, Elizabeth Clare
    Marketing Co-Ordinator
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 6
    Kelly, Edwina Kathryn
    Graphic Designer
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 7
    Hunt, Charles Edward Partridge
    Investor born in June 1976
    Individual (2 offsprings)
    Officer
    2004-07-25 ~ 2006-10-01
    OF - Director → CIF 0
    Hunt, Charles Edward Partridge
    Investor
    Individual (2 offsprings)
    Officer
    2004-07-25 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 8
    Thwaites, Katy
    Nurse
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2004-12-12
    OF - Secretary → CIF 0
  • 9
    Spillett, Anthony James
    Taxation Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 1997-04-25
    OF - Director → CIF 0
    Spillett, Anthony James
    Taxation Consultant
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 10
    Smith, Alistair Fraser
    Tv Producer born in April 1974
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 11
    Goodson, Malcolm
    Manager born in April 1955
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1997-02-11
    OF - Director → CIF 0
  • 12
    Lapensee, Adam Clive
    Consultant born in February 1977
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2004-09-27
    OF - Director → CIF 0
  • 13
    Broomfield, Catherine Anne
    Born in February 1963
    Individual (1 offspring)
    Officer
    2012-08-11 ~ now
    OF - Director → CIF 0
    Miss Catherine Anne Broomfield
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Mcewen, Robin Warwick
    Company Director born in September 1973
    Individual (15 offsprings)
    Officer
    1997-04-27 ~ 2002-02-27
    OF - Director → CIF 0
  • 15
    Francis, Charles, Dr
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 16
    Ali, Nishat
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-03-08 ~ 1996-03-08
    OF - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-03-08 ~ 1996-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21 TREPORT STREET MANAGEMENT COMPANY LIMITED

Period: 1996-03-08 ~ now
Company number: 03169962 01772442... (more)
Registered name
21 TREPORT STREET MANAGEMENT COMPANY LIMITED - now 01772442... (more)
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 GBP2024-03-24
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-24
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-24
Equity
4 GBP2024-03-24
4 GBP2023-03-31

  • 21 TREPORT STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03169962
    21a Treport Street, London SW18 2BW
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.