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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 15
  • 1
    Platell, Amanda Jane
    Self-Employed Writer born in November 1957
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Ari, Mehmet Okan
    Born in February 1982
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 3
    De Metz, Linda Joy
    Individual (3 offsprings)
    Officer
    1997-02-03 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 4
    Webb, Pedro Alexander Rocha
    Banker born in January 1970
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Shore, Victoria Louise
    Born in May 1980
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2016-02-03
    OF - Director → CIF 0
  • 6
    Simon, Justin Adam
    Born in December 1979
    Individual (1 offspring)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Simon, Trevor Hewitt
    Consultant born in December 1970
    Individual (13 offsprings)
    Officer
    2003-01-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Ellingham, Charles Henry Mark
    Publisher born in April 1959
    Individual (12 offsprings)
    Officer
    1997-06-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 9
    Ryan, Barry James
    Trader born in January 1966
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2003-01-07
    OF - Director → CIF 0
    Ryan, Barry James
    Trader
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 10
    Abrahams, Russell Mark
    Individual (20 offsprings)
    Officer
    2003-01-07 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 11
    Ari Sezgin, Oya
    Unknown born in October 1983
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2016-11-29
    OF - Director → CIF 0
  • 12
    Richardson, Mary Ann
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Miss Mary Ann Richardson
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Jansz, Natania Maria
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 14
    De Metz, John Philip
    Architect Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 1997-06-17
    OF - Director → CIF 0
  • 15
    HML HATHAWAYS LIMITED
    - now 05132940
    HML MANDELLS LIMITED - 2009-01-08
    MANDELLS LIMITED - 2006-10-05
    Prospect House 2, Athenaeum Road, Whetstone, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2013-10-30 ~ 2016-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

13 POND STREET MANAGEMENT LIMITED

Period: 1997-02-03 ~ now
Company number: 03311662 04147293
Registered name
13 POND STREET MANAGEMENT LIMITED - now 04147293
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
    13 Pond Street, London NW3 2PN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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