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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 25
  • 1
    Howse, John William
    Born in November 1950
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2004-05-19
    OF - Director → CIF 0
    Howse, John William
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 2
    Garner, Sarah Elizabeth, Dr
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 3
    De Silva, Samuel Clive
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2007-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Lindon, Charles Jeremy Paul
    Individual (89 offsprings)
    Officer
    1999-06-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Mackay, Lesley Isabel
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1999-01-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 6
    Raven, Erwan
    Born in March 1980
    Individual (1 offspring)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Johannessen, Kim Berger
    Born in January 1969
    Individual (12 offsprings)
    Officer
    1999-01-20 ~ 2001-11-28
    OF - Director → CIF 0
  • 8
    Cotton, Francis William
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2005-10-01
    OF - Director → CIF 0
    Cotton, Francis William
    Individual (2 offsprings)
    Officer
    2005-01-29 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 9
    Bonizzoli, Carlotta
    Born in July 1978
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2023-12-16
    OF - Director → CIF 0
  • 10
    Warren, Inga Marian
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2023-12-16
    OF - Director → CIF 0
  • 11
    Brannigan, Clinton
    Born in April 1953
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2018-01-09
    OF - Director → CIF 0
  • 12
    Corman, Jonathan Irvin
    Born in November 1966
    Individual (5 offsprings)
    Officer
    1999-11-30 ~ 2013-11-29
    OF - Director → CIF 0
    2015-01-20 ~ 2015-11-24
    OF - Director → CIF 0
    Corman, Jonathan Irvin
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2005-01-29
    OF - Secretary → CIF 0
    2005-10-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 13
    Spencer, Richard Courtney
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 14
    Freeman, Howard
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1996-11-07 ~ 1999-01-20
    OF - Director → CIF 0
  • 15
    Bridge, Jeremy John
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1999-01-20 ~ 1999-05-19
    OF - Director → CIF 0
    Bridge, Jeremy John
    Individual (7 offsprings)
    Officer
    1999-01-20 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 16
    Downs, Martin
    Born in September 1965
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2023-12-16
    OF - Director → CIF 0
  • 17
    West, Richard William
    Individual (7 offsprings)
    Officer
    1996-11-07 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 18
    De Chiara, Giulio
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2014-06-24
    OF - Director → CIF 0
  • 19
    Kapur, Sanjay
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    1999-01-20 ~ 2003-05-18
    OF - Director → CIF 0
    2005-03-15 ~ 2015-01-20
    OF - Director → CIF 0
  • 20
    Barwell, David Charles Webb
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Barwell, David Charles Webb
    Individual (10 offsprings)
    Officer
    2023-12-16 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 21
    Houston, Robin Henry
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2002-07-19
    OF - Director → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-11-07 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 24
    MICHAELIDES WARNER & CO LIMITED
    - now 02699331
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, England
    Active Corporate (8 parents, 103 offsprings)
    Officer
    2025-01-20 ~ 2026-02-02
    OF - Secretary → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-11-07 ~ 1996-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DA VINCI MANAGEMENT LIMITED

Period: 1996-11-07 ~ now
Company number: 03274958
Registered name
DA VINCI MANAGEMENT LIMITED - now
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
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.