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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 3
  • 1
    Drage, Martin Philip
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ now
    OF - Director → CIF 0
    Mr Martin Philip Drage
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Palmer, Samantha Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressFirst Floor, 47 Onslow Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,655 GBP2024-10-28
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Boycott, David Edwin
    Banker born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2022-04-12
    OF - Director → CIF 0
  • 2
    Robinson, Robert Owen
    Developer
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 3
    Nicholson, Stephen, Dr
    Doctor born in January 1963
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1999-07-29
    OF - Director → CIF 0
  • 4
    Wilson, Timothy Peter
    Finance born in January 1980
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Berger, Peter Alfred, Doctor
    Physician born in June 1936
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    Williams, Elaine Joyce
    Office Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 7
    Lamont, Nollag
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 8
    Leung, Kwan Yuen Andrew
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2012-03-16
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-18 ~ 1996-08-08
    PE - Nominee Director → CIF 0
    1996-06-18 ~ 1996-08-08
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-18 ~ 1996-08-08
    PE - Nominee Director → CIF 0
  • 11
    icon of addressFirst Floor, Onslow Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,655 GBP2024-10-28
    Officer
    2020-05-30 ~ 2020-05-31
    PE - Director → CIF 0
  • 12
    P & A LONDON LIMITED
    icon of address1 Harley Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    98,310 GBP2024-04-30
    Officer
    2002-05-01 ~ 2003-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

47 ONSLOW GARDENS LIMITED

Previous name
FORMALDATE PROPERTY MANAGEMENT LIMITED - 2003-04-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Current Assets
34,836 GBP2024-06-30
34,836 GBP2023-06-30
Net Current Assets/Liabilities
34,836 GBP2024-06-30
34,836 GBP2023-06-30
Total Assets Less Current Liabilities
34,836 GBP2024-06-30
34,836 GBP2023-06-30
Equity
34,836 GBP2024-06-30
34,836 GBP2023-06-30

  • 47 ONSLOW GARDENS LIMITED
    Info
    FORMALDATE PROPERTY MANAGEMENT LIMITED - 2003-04-23
    Registered number 03213668
    icon of address47 Onslow Gardens, London SW7 3PY
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.