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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 6
  • 1
    Garner, Sarah Elizabeth, Dr
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Raven, Erwan
    Born in March 1980
    Individual (1 offspring)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Kapur, Sanjay
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Richard Courtney
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Barwell, David Charles Webb
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, England
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Warren, Inga Marian
    Therapist born in July 1942
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2023-12-16
    OF - Director → CIF 0
  • 2
    Bridge, Jeremy John
    Chartered Accountant born in May 1953
    Individual
    Officer
    1999-01-20 ~ 1999-05-19
    OF - Director → CIF 0
    Bridge, Jeremy John
    Individual
    Officer
    1999-01-20 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 3
    Johannessen, Kim Berger
    Software Consultant born in January 1969
    Individual (3 offsprings)
    Officer
    1999-01-20 ~ 2001-11-28
    OF - Director → CIF 0
  • 4
    Lindon, Charles Jeremy Paul
    Individual (40 offsprings)
    Officer
    1999-06-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Kapur, Sanjay
    Project Manager born in June 1962
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2003-05-18
    OF - Director → CIF 0
    2005-03-15 ~ 2015-01-20
    OF - Director → CIF 0
  • 6
    Mackay, Lesley Isabel
    Consultant born in October 1960
    Individual
    Officer
    1999-01-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    Bonizzoli, Carlotta
    Banker born in July 1978
    Individual
    Officer
    2011-07-01 ~ 2023-12-16
    OF - Director → CIF 0
  • 8
    Brannigan, Clinton
    Principal Investigator born in April 1953
    Individual
    Officer
    2012-11-12 ~ 2018-01-09
    OF - Director → CIF 0
  • 9
    Freeman, Howard
    Solicitor born in July 1957
    Individual (4 offsprings)
    Officer
    1996-11-07 ~ 1999-01-20
    OF - Director → CIF 0
  • 10
    Houston, Robin Henry
    Broadcaster born in January 1947
    Individual
    Officer
    1999-01-20 ~ 2002-07-19
    OF - Director → CIF 0
  • 11
    West, Richard William
    Solicitor
    Individual (4 offsprings)
    Officer
    1996-11-07 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 12
    Corman, Jonathan Irvin
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2013-11-29
    OF - Director → CIF 0
    2015-01-20 ~ 2015-11-24
    OF - Director → CIF 0
    Corman, Jonathan Irvin
    Solicitor
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-01-29
    OF - Secretary → CIF 0
    2005-10-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 13
    Downs, Martin
    Barrister born in September 1965
    Individual
    Officer
    2004-05-19 ~ 2023-12-16
    OF - Director → CIF 0
  • 14
    Barwell, David Charles Webb
    Individual (2 offsprings)
    Officer
    2023-12-16 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 15
    De Silva, Samuel Clive
    Investment Banking born in October 1973
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Howse, John William
    Company Director born in November 1950
    Individual
    Officer
    1999-01-20 ~ 2004-05-19
    OF - Director → CIF 0
    Howse, John William
    Consultant
    Individual
    Officer
    2001-11-28 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 17
    Cotton, Francis William
    Consultant born in February 1947
    Individual
    Officer
    2001-11-28 ~ 2005-10-01
    OF - Director → CIF 0
    Cotton, Francis William
    Individual
    Officer
    2005-01-29 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 18
    De Chiara, Giulio
    Accountant born in July 1970
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2014-06-24
    OF - Director → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-07 ~ 1996-11-07
    PE - Nominee Director → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-07 ~ 1996-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DA VINCI MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
23 GBP2024-12-31
23 GBP2023-12-31
Net Assets/Liabilities
23 GBP2024-12-31
23 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
23 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
23 GBP2024-12-31
23 GBP2023-12-31
  • DA VINCI MANAGEMENT LIMITED
    Info
    Registered number 03274958
    102 Fulham Palace Road, London W6 9PL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.