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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 3
  • 1
    Simon, Justin Adam
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Mary Ann
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Miss Mary Ann Richardson
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ari, Mehmet Okan
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Webb, Pedro Alexander Rocha
    Banker born in January 1970
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Platell, Amanda Jane
    Self-Employed Writer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Jansz, Natania Maria
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 4
    Ari Sezgin, Oya
    Unknown born in October 1983
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2016-11-29
    OF - Director → CIF 0
  • 5
    De Metz, Linda Joy
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 6
    Shore, Victoria Louise
    Born in May 1980
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2016-02-03
    OF - Director → CIF 0
  • 7
    Ellingham, Charles Henry Mark
    Publisher born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 8
    Abrahams, Russell Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 9
    Ryan, Barry James
    Trader born in January 1966
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2003-01-07
    OF - Director → CIF 0
    Ryan, Barry James
    Trader
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 10
    Simon, Trevor Hewitt
    Consultant born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 11
    De Metz, John Philip
    Architect Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 1997-06-17
    OF - Director → CIF 0
  • 12
    MANDELLS LIMITED - 2006-10-05
    HML MANDELLS LIMITED - 2009-01-08
    icon of addressProspect House 2, Athenaeum Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ 2016-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

13 POND STREET MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 13 POND STREET MANAGEMENT LIMITED
    Info
    Registered number 03311662
    icon of address13 Pond Street, London NW3 2PN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.