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
    Strain, Aidan John
    Business Person born in April 1957
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sarbjit Singh, Basi
    Business Analyst born in July 1968
    Individual (1 offspring)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Richard
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1996-08-29 ~ now
    OF - Director → CIF 0
  • 4
    TLC REAL ESTATE SERVICES LIMITED
    8, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2022-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Dunn, Matthew
    Recruitment Consultant born in September 1966
    Individual
    Officer
    2001-03-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Mr Sarbjit Sarbjit Basi
    Born in July 1968
    Individual
    Person with significant control
    2016-08-28 ~ 2017-08-28
    PE - Has significant influence or controlCIF 0
  • 3
    Metherell, Charles Martin
    Individual
    Officer
    2004-09-25 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 4
    Martini, Gina
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2022-08-23
    OF - Secretary → CIF 0
  • 5
    Mander, Charles Marcus Septimus Gustav
    Barrister born in July 1975
    Individual
    Officer
    2012-05-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Metherell, Alexander John
    Financier born in March 1970
    Individual
    Officer
    2001-07-13 ~ 2006-09-25
    OF - Director → CIF 0
    Metherell, Alexander John
    Financier
    Individual
    Officer
    2001-07-13 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 7
    Pilotti, Laura
    Property Manager born in April 1955
    Individual
    Officer
    1996-08-29 ~ 2017-08-26
    OF - Director → CIF 0
  • 8
    Hammond, Mark Patrick
    Banker born in June 1962
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2001-07-14
    OF - Director → CIF 0
    Hammond, Mark Patrick
    Banker
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2001-07-14
    OF - Secretary → CIF 0
  • 9
    Derichs, Raymonde
    Banker born in October 1955
    Individual
    Officer
    1999-02-15 ~ 2001-03-23
    OF - Director → CIF 0
  • 10
    Ridley, Mark
    Consultant born in June 1974
    Individual
    Officer
    2003-08-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Middleton, Janine
    Investment Banker born in September 1960
    Individual
    Officer
    1996-08-29 ~ 1998-03-23
    OF - Director → CIF 0
  • 12
    Toyne, Penelope Jane Phoebe
    Individual
    Officer
    1996-08-29 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 13
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    32 High Street, Great Bookham, Leatherhead, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-08-29 ~ 1996-09-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CORNWALL GARDENS 73 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5 GBP2024-08-31
5 GBP2023-08-31
Net Current Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Total Assets Less Current Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • CORNWALL GARDENS 73 LIMITED
    Info
    Registered number 03243731
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 1996-08-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.