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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Siraj, Asma
    Retired born in February 1958
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2021-11-01
    OF - Director → CIF 0
    Siraj, Asma
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 2
    Smyth, Gregory Peter
    Managing Director born in September 1959
    Individual (15 offsprings)
    Officer
    2014-08-12 ~ 2015-09-04
    OF - Director → CIF 0
    2015-09-04 ~ 2016-10-27
    OF - Director → CIF 0
    Smyth, Gregory Peter
    Company Director born in September 1959
    Individual (15 offsprings)
    2021-11-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Castle Notornis Limited
    Individual (50 offsprings)
    Officer
    1997-05-01 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 4
    Whyte, David Paul
    Born in May 1963
    Individual (31 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Whyte, David Paul
    Managing Director born in May 1963
    Individual (31 offsprings)
    2016-09-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Dvorkova, Maria
    Accountant born in November 1974
    Individual (5 offsprings)
    Officer
    2014-02-12 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Hall, Jane Elizabeth
    Director born in January 1949
    Individual (109 offsprings)
    Officer
    1997-05-06 ~ 1998-09-28
    OF - Director → CIF 0
  • 7
    Rider, Simon Laurence
    Director Of Accts born in February 1971
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2010-10-13
    OF - Director → CIF 0
  • 8
    Whyte, Jane Elizabeth
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Butler, Mara Cristina Montezano
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2014-08-12 ~ 2015-09-04
    OF - Director → CIF 0
    Montezano-butler, Mara Cristina
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Stanley, Sally Fiona
    Doctor'S Receptionist born in February 1964
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2014-03-30
    OF - Director → CIF 0
    Stanley, Sally
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-04-21
    OF - Secretary → CIF 0
  • 11
    Ball, Janine
    Lawyer born in April 1967
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2012-08-15
    OF - Director → CIF 0
    Ball, Janine
    Screenwriter born in April 1967
    Individual (2 offsprings)
    2014-05-30 ~ 2014-06-02
    OF - Director → CIF 0
    Ball, Janine
    Individual (2 offsprings)
    Officer
    2006-08-19 ~ 2010-02-08
    OF - Secretary → CIF 0
    2011-12-15 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 12
    Nichols, Paul Raymond Lowrie
    Director born in March 1959
    Individual (104 offsprings)
    Officer
    1997-05-06 ~ 1998-09-28
    OF - Director → CIF 0
  • 13
    Guinan, Noirin
    General Manager born in October 1971
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2003-10-29
    OF - Director → CIF 0
  • 14
    Mclaren, Graeme Francis
    Architect born in August 1966
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2006-08-19
    OF - Director → CIF 0
    Mclaren, Graeme Francis
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 1998-12-08
    OF - Secretary → CIF 0
    2004-02-01 ~ 2006-08-19
    OF - Secretary → CIF 0
  • 15
    TOWNSEND PROPERTY MANAGEMENT LTD
    Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents, 56 offsprings)
    Officer
    1998-12-08 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 16
    GCS ESTATE MANAGEMENT LIMITED 09491263
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2021-11-01 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 17
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 995 offsprings)
    Officer
    2015-08-25 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 18
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1997-05-01 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
  • 19
    WHITEMEWS RESIDENTIAL LETTINGS AND PROPERTY MANAGEMENT LIMITED 05331083
    7, Burcott Gardens, Addlestone, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-09-09 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 20
    HUGGINS EDWARDS & SHARP LLP - now
    HUGGINS EDWARDS AND SHARP LLP - 2015-04-30
    11/15, High Street, Great Bookham, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2011-03-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 21
    G.C.S. PROPERTY MANAGEMENT LIMITED 03010036
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Active Corporate (11 parents, 157 offsprings)
    Officer
    2010-02-08 ~ 2010-12-01
    OF - Secretary → CIF 0
    2014-08-12 ~ 2015-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FARNELL MEWS MANAGEMENT COMPANY LIMITED

Period: 1997-05-01 ~ now
Company number: 03363586
Registered name
FARNELL MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2025-12-31
0 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
  • FARNELL MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03363586
    36-38 Cornhill, London EC3V 3NG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-05-01 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.