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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 17
  • 1
    Mander, Charles Marcus Septimus Gustav
    Barrister born in July 1975
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Toyne, Penelope Jane Phoebe
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 3
    Pilotti, Laura
    Property Manager born in April 1955
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2017-08-26
    OF - Director → CIF 0
  • 4
    Fleming, Richard
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1996-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Strain, Aidan John
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Ridley, Mark
    Consultant born in June 1974
    Individual (1 offspring)
    Officer
    2003-08-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Mr Sarbjit Sarbjit Basi
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-28 ~ 2017-08-28
    PE - Has significant influence or controlCIF 0
  • 8
    Martini, Gina
    Individual (22 offsprings)
    Officer
    2019-05-10 ~ 2022-08-23
    OF - Secretary → CIF 0
  • 9
    Hammond, Mark Patrick
    Banker born in June 1962
    Individual (5 offsprings)
    Officer
    1997-01-24 ~ 2001-07-14
    OF - Director → CIF 0
    Hammond, Mark Patrick
    Banker
    Individual (5 offsprings)
    Officer
    1997-01-24 ~ 2001-07-14
    OF - Secretary → CIF 0
  • 10
    Derichs, Raymonde
    Banker born in October 1955
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    Metherell, Charles Martin
    Individual (40 offsprings)
    Officer
    2004-09-25 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 12
    Sarbjit Singh, Basi
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Metherell, Alexander John
    Financier born in March 1970
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2006-09-25
    OF - Director → CIF 0
    Metherell, Alexander John
    Financier
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 14
    Dunn, Matthew
    Recruitment Consultant born in September 1966
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Middleton, Janine
    Investment Banker born in September 1960
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1998-03-23
    OF - Director → CIF 0
  • 16
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    32 High Street, Great Bookham, Leatherhead, Surrey
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    1996-08-29 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 17
    TLC REAL ESTATE SERVICES LIMITED 07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORNWALL GARDENS 73 LIMITED

Period: 1996-08-29 ~ now
Company number: 03243731 04843248... (more)
Registered name
CORNWALL GARDENS 73 LIMITED - now 04843248... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5 GBP2025-08-31
5 GBP2024-08-31
Net Current Assets/Liabilities
5 GBP2025-08-31
5 GBP2024-08-31
Total Assets Less Current Liabilities
5 GBP2025-08-31
5 GBP2024-08-31
Net Assets/Liabilities
5 GBP2025-08-31
5 GBP2024-08-31
Equity
5 GBP2025-08-31
5 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • CORNWALL GARDENS 73 LIMITED
    Info
    Registered number 03243731
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.