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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Fitzherbert, Ivan
    Individual (85 offsprings)
    Officer
    1999-06-11 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 2
    Glover, David James
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Ayse, Princess
    Interior Designer born in January 1971
    Individual (27 offsprings)
    Officer
    1996-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Nicholas Nelson
    Banker born in August 1969
    Individual (108 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
    Sutton, Nicholas Nelson
    Banker
    Individual (108 offsprings)
    Officer
    1996-10-23 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 5
    The Official Receiver Or Croydon
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-10-23 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-10-23 ~ 1996-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY MANAGEMENT BECKENHAM LIMITED

Period: 2013-03-15 ~ 2015-10-09
Company number: 03267652
Registered names
PROPERTY MANAGEMENT BECKENHAM LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-18
Commencement of winding up on 2013-06-10
Conclusion of winding up on 2015-06-30
Dissolved on 2015-10-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 47
  • 1
    BROAD QUAY (TEC HOUSE) LIMITED
    06479855
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2013-02-15
    CIF 25 - Director → ME
  • 2
    BROAD QUAY MANAGEMENT COMPANY LIMITED
    05822103
    Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-05-18 ~ 2010-02-09
    CIF 2 - Director → ME
  • 3
    CANUTE CASTLE INVESTMENTS LIMITED
    04353547
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 36 - Director → ME
  • 4
    CARDIFF HOSPITALITY LIMITED
    06944992
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 47 - Director → ME
  • 5
    CITY-CENTRALE HOLDINGS LIMITED
    06474646
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-12
    Commencement of winding up on 2015-06-08
    Conclusion of winding up on 2019-01-17
    Dissolved on 2019-05-09
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2013-06-10
    CIF 27 - Director → ME
  • 6
    CITY-CENTRALE LIMITED
    05991790
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2013-06-10
    CIF 8 - Director → ME
  • 7
    COSMO EMPIRE LIMITED
    04747780
    Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (7 parents)
    Officer
    2003-05-02 ~ 2013-06-10
    CIF 33 - Director → ME
  • 8
    CRUSADER HOUSE INVESTMENTS 2 LIMITED
    05495454 05366792
    83 Ducie Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-30 ~ 2013-06-10
    CIF 17 - Director → ME
  • 9
    CRUSADER HOUSE INVESTMENTS LIMITED
    - now 05366792 05495454
    SNOWMIST LIMITED
    - 2005-02-28 05366792
    None, Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2013-06-10
    CIF 31 - Director → ME
  • 10
    DUCANA CLUBS LIMITED
    05710313
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-10-12
    Commencement of winding up on 2008-01-30
    Conclusion of winding up on 2009-12-02
    Dissolved on 2010-03-22
    43-45 High Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2007-02-06
    CIF 1 - Director → ME
  • 11
    DUDLEY MEWS INVESTMENTS LIMITED
    05855963 06756741
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-23 ~ 2013-05-13
    CIF 15 - Director → ME
  • 12
    GOLATE HOUSE INVESTMENTS 2 LIMITED
    05892757 05790311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-14 during the appointment or period of control
    Dissolved on 2020-06-14 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 14 - Director → ME
  • 13
    GOLATE HOUSE INVESTMENTS LIMITED
    05790311 05892757
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ 2013-06-10
    CIF 28 - Director → ME
  • 14
    GOLATE RETAIL LTD
    - now 04603758
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2013-07-25 during the appointment or period of control
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED
    - 2011-10-19 04603758 04655099
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2002-11-28 ~ dissolved
    CIF 11 - Director → ME
  • 15
    IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
    06430618
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ 2013-06-10
    CIF 6 - Director → ME
  • 16
    IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED
    06478052
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-11-25
    Commencement of winding up on 2015-03-02
    Conclusion of winding up on 2021-02-07
    Dissolved on 2021-06-02
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-21 ~ 2013-06-10
    CIF 26 - Director → ME
  • 17
    IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED
    04197268
    Insolvency (Case 1) In administration
    Administration started on 2016-02-09
    Administration ended on 2018-01-19
    Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-10 ~ 2013-06-10
    CIF 38 - Director → ME
  • 18
    IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED
    05672671 06406475... (more)
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2006-01-11 ~ 2013-06-10
    CIF 29 - Director → ME
  • 19
    IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED
    06243683 06406475... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2013-06-10
    CIF 13 - Director → ME
  • 20
    IMPERIAL PROPERTY COMPANY (READING) LIMITED
    04771955 06016867
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-12
    Commencement of winding up on 2014-09-15
    Conclusion of winding up on 2022-12-14
    Dissolved on 2023-03-28
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-20 ~ 2013-06-10
    CIF 20 - Director → ME
  • 21
    IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITED
    05632738
    Insolvency (Case 1) In administration
    Administration started on 2009-06-25 during the appointment or period of control
    Administration ended on 2010-07-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 3 - Director → ME
  • 22
    LANSDOWNE INVESTMENTS LIMITED
    - now 04913776
    Insolvency (Case 1) In administration
    Administration started on 2013-01-11 during the appointment or period of control
    Administration ended on 2017-07-16 during the appointment or period of control
    MAX HOTELS (DUDLEY) LIMITED
    - 2012-12-06 04913776 05478580
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-29 ~ dissolved
    CIF 19 - Director → ME
  • 23
    MAX ESTATES LIMITED
    03919779
    4385, 03919779: Companies House Default Address, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2001-01-15 ~ 2013-06-10
    CIF 45 - Director → ME
  • 24
    MAX HOTELS (DUDLEY 2) LIMITED
    05478580 04913776
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ 2013-02-15
    CIF 18 - Director → ME
  • 25
    MAX HOTELS (YORK) LIMITED
    05404182
    Insolvency (Case 1) In administration
    Administration started on 2012-06-29 during the appointment or period of control
    Administration ended on 2014-10-17 during the appointment or period of control
    Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2005-03-24 ~ dissolved
    CIF 30 - Director → ME
  • 26
    MAX HOTELS LIMITED
    03925006
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ 2013-06-10
    CIF 46 - Director → ME
  • 27
    NELSON MEWS INVESTMENTS LIMITED
    05854055
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ 2013-06-10
    CIF 16 - Director → ME
  • 28
    NORWICH FAITHS LIMITED
    - now 06406475
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED
    - 2012-07-03 06406475 05672671... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2013-06-10
    CIF 12 - Director → ME
  • 29
    OTTOMAN EMPIRE LIMITED
    03741772
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ 2013-06-10
    CIF 43 - Director → ME
  • 30
    OTTOMAN HOMES LIMITED
    03357584
    83 Ducie Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2013-06-10
    CIF 42 - Director → ME
  • 31
    OTTOMAN PROJECTS LIMITED
    03741966
    83 Ducie Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ 2013-06-10
    CIF 44 - Director → ME
  • 32
    OTTOMAN PROPERTY SERVICES LIMITED
    04993057
    83 Ducie Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ 2013-06-10
    CIF 32 - Director → ME
  • 33
    OXFORD STREET INVESTMENTS LIMITED
    04353561
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ dissolved
    CIF 37 - Director → ME
  • 34
    REX DEVELOPMENTS (BROAD QUAY) LIMITED
    04992351
    Insolvency (Case 1) In administration
    Administration started on 2009-12-21 during the appointment or period of control
    Administration ended on 2014-06-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-05-22 during the appointment or period of control
    Commencement of winding up on 2014-06-17 during the appointment or period of control
    Conclusion of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2016-06-23 during the appointment or period of control
    Kpmg Llp Restructuring, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 4 - Director → ME
  • 35
    SMK VENTURES LIMITED
    - now 03341017
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2001-01-15 ~ 2013-06-10
    CIF 41 - Director → ME
  • 36
    STATION ROAD READING LTD
    - now 06016867
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-05-18
    Commencement of winding up on 2015-07-06
    Conclusion of winding up on 2023-09-27
    Dissolved on 2024-02-27
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED
    - 2010-10-02 06016867 04771955
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2013-06-10
    CIF 7 - Director → ME
  • 37
    SUSSEX SHOPS LIMITED
    05609667
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-11-02 ~ 2013-06-10
    CIF 9 - Director → ME
  • 38
    THE BIG SLEEPER LIMITED
    05289117
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2013-06-10
    CIF 10 - Director → ME
  • 39
    THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
    03611524
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ 2013-06-10
    CIF 22 - Director → ME
  • 40
    THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED
    04302160 03784358... (more)
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-10 ~ 2013-06-10
    CIF 21 - Director → ME
  • 41
    THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED
    03784358 04302160... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ 2013-06-10
    CIF 24 - Director → ME
  • 42
    THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED
    03768196 04302160... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ 2013-06-10
    CIF 23 - Director → ME
  • 43
    THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
    04655099 04603758
    Insolvency (Case 1) In administration
    Administration started on 2010-02-18 during the appointment or period of control
    Administration ended on 2017-08-16 during the appointment or period of control
    5 Callaghan Square, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-02-03 ~ dissolved
    CIF 5 - Director → ME
  • 44
    THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
    04650647
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-12
    Commencement of winding up on 2015-06-08
    Conclusion of winding up on 2019-10-23
    Dissolved on 2020-02-01
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-29 ~ 2013-06-10
    CIF 35 - Director → ME
  • 45
    THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED
    04655109 03143697
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2003-02-03 ~ 2013-06-10
    CIF 34 - Director → ME
  • 46
    THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED
    03143697 04655109
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ 2013-06-10
    CIF 40 - Director → ME
  • 47
    THE PRINCESS AND THE FROG LIMITED
    02780651
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-22
    Commencement of winding up on 2014-01-27
    Conclusion of winding up on 2017-05-10
    Dissolved on 2017-08-24
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2001-01-15 ~ 2013-06-10
    CIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.