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 9
  • 1
    Seghers, Jan Marie-therese Cyriel, Mr.
    Consultant born in January 1972
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ now
    OF - director → CIF 0
  • 2
    Godinho, Faye
    Global Construction born in September 1980
    Individual (1 offspring)
    Officer
    2013-09-12 ~ now
    OF - director → CIF 0
  • 3
    Baff, Caroline Lucy
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2009-04-03 ~ now
    OF - director → CIF 0
  • 4
    Watson, Richard James
    Management Consultant born in August 1975
    Individual (1 offspring)
    Officer
    2003-08-01 ~ now
    OF - director → CIF 0
  • 5
    Ergunsu, Mustafa Rasit
    Interior Architect born in August 1966
    Individual (1 offspring)
    Officer
    2007-11-23 ~ now
    OF - director → CIF 0
  • 6
    Singhal, Garima
    Actuary born in May 1995
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - director → CIF 0
  • 7
    Jennison, Anita Gladys
    Retired born in August 1938
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - director → CIF 0
  • 8
    Elmore-jones, Katherine
    Finance born in January 1977
    Individual (1 offspring)
    Officer
    2009-09-07 ~ now
    OF - director → CIF 0
  • 9
    Middlesex House, 130 College Road, Harrow, England
    Corporate (2 parents, 88 offsprings)
    Officer
    2016-12-04 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Godinho, Clare Maria
    Bank Official born in August 1951
    Individual
    Officer
    2003-08-01 ~ 2013-01-22
    OF - director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 1997-01-15
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 1997-01-15
    OF - nominee-secretary → CIF 0
  • 3
    Brown, Suzanne
    Sales And Marketing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2013-01-22
    OF - director → CIF 0
  • 4
    Lee, Susan Browne
    Property Manager born in August 1949
    Individual
    Officer
    2000-01-01 ~ 2003-09-01
    OF - director → CIF 0
  • 5
    Lopez Cacicedo, Catherine Jane Elizabeth
    Accountant born in October 1974
    Individual
    Officer
    1998-02-06 ~ 2016-06-21
    OF - director → CIF 0
  • 6
    Lopez Cacicedo, Christopher James
    Chartered Accountant born in January 1973
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 2010-01-27
    OF - director → CIF 0
    Lopez Cacicedo, Christopher James
    Accountant
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2005-09-05
    OF - secretary → CIF 0
  • 7
    Nevett, Edward Rex
    Chartered Accountant born in March 1949
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 1998-02-06
    OF - director → CIF 0
  • 8
    Towner, Anne Elizabeth
    Property Inventory Director born in April 1952
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-11-20
    OF - director → CIF 0
  • 9
    Kanagaraj, Sarangpant
    Company Director born in January 1958
    Individual
    Officer
    1998-02-06 ~ 2005-06-30
    OF - director → CIF 0
  • 10
    Welch, Dwayne
    Marketing Consultant born in June 1961
    Individual
    Officer
    1999-10-21 ~ 2001-11-30
    OF - director → CIF 0
  • 11
    Hawson, Alexandra Catherine
    Accountant born in January 1971
    Individual
    Officer
    2003-08-01 ~ 2006-09-07
    OF - director → CIF 0
  • 12
    Monro, Kim Alison
    Healthcare Administrator born in December 1974
    Individual
    Officer
    2003-08-01 ~ 2005-09-13
    OF - director → CIF 0
  • 13
    Johnson, Vera
    Property Manager born in October 1947
    Individual
    Officer
    1998-07-30 ~ 2000-01-01
    OF - director → CIF 0
  • 14
    Bunting, Brett Grant
    Legal Counsell born in March 1975
    Individual
    Officer
    2007-12-11 ~ 2013-09-04
    OF - director → CIF 0
  • 15
    Smith, Andrew Gerald
    Company Director born in May 1963
    Individual
    Officer
    1998-02-06 ~ 2002-05-31
    OF - director → CIF 0
  • 16
    Toptani, Neville Alexander John
    Ad Manager born in September 1960
    Individual
    Officer
    1998-02-06 ~ 2003-02-28
    OF - director → CIF 0
  • 17
    Wylde, Nicholas William
    Accountant
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 1998-09-03
    OF - secretary → CIF 0
  • 18
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1997-01-15 ~ 1997-01-15
    OF - nominee-director → CIF 0
  • 19
    Jones, Nicola Anne
    Sales Manager born in March 1979
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2009-09-06
    OF - director → CIF 0
  • 20
    Pidgley, Tony Kelly
    Company Director born in September 1968
    Individual (21 offsprings)
    Officer
    1997-01-15 ~ 1998-02-06
    OF - director → CIF 0
  • 21
    Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2005-09-05 ~ 2014-07-25
    PE - secretary → CIF 0
  • 22
    ESH MANAGEMENT LIMITED - now
    ESHP MANAGEMENT LIMITED - 2014-03-17
    VEERMOND LIMITED - 2003-02-11
    30, Anyards Road, Cobham, Surrey, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    28,084 GBP2020-08-31
    Officer
    2014-07-25 ~ 2016-12-04
    PE - secretary → CIF 0
parent relation
Company in focus

UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
17 GBP2023-12-31
17 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
17 GBP2023-12-31
17 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
17 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
17 GBP2023-12-31
17 GBP2022-12-31
  • UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03304801
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow HA1 1BQ
    Private Limited Company incorporated on 1997-01-15 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.