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 6
  • 1
    Simpson, Matthew Alan
    Interior Designer born in September 1986
    Individual (7 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Penot, Sebastien Charles Henri Marie
    Director born in April 1990
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Theodoli, Olimpia Maria
    Art Dealer born in July 1959
    Individual (1 offspring)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Dackner, Anna Elisabet
    Housewife born in August 1972
    Individual (1 offspring)
    Officer
    1998-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Bate, Howard Clifford
    Consultant born in November 1961
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Percy, Tim Austin Valentine
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Berns, Antonia Olivia
    Company Director born in September 1974
    Individual
    Officer
    1998-01-07 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Kitching, James Robert
    Barrister born in January 1977
    Individual
    Officer
    2015-08-18 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Evans, Tiffany Jane
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 4
    Berns, Richard Michael
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 1998-01-07
    OF - Director → CIF 0
  • 5
    Kingsland, Antonia Jane Barter
    Pa born in July 1970
    Individual
    Officer
    2008-02-12 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Mayos, Michael Anthony
    Company Accountant born in October 1962
    Individual (8 offsprings)
    Officer
    1998-01-07 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    Underwood, John Gordon
    Solicitor born in July 1939
    Individual
    Officer
    1998-01-07 ~ 2009-05-07
    OF - Director → CIF 0
  • 8
    Dawson, Matthew James
    Merchant Banker born in May 1973
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2003-11-28
    OF - Director → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-05-02 ~ 1997-05-02
    PE - Nominee Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-05-02 ~ 1997-05-02
    PE - Director → CIF 0
    1997-05-02 ~ 1997-05-02
    PE - Nominee Secretary → CIF 0
  • 11
    29, Great Peter Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1997-05-02 ~ 2014-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Current Assets
51,898 GBP2023-05-31
44,676 GBP2022-05-31
Creditors
Current
-15,254 GBP2023-05-31
-654 GBP2022-05-31
Net Current Assets/Liabilities
36,644 GBP2023-05-31
44,022 GBP2022-05-31
Total Assets Less Current Liabilities
36,644 GBP2023-05-31
44,022 GBP2022-05-31
Equity
36,644 GBP2023-05-31
44,022 GBP2022-05-31

  • 55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED
    Info
    Registered number 03364911
    55/57/59 Cambridge Street, London SW1V 4PS
    Private Limited Company incorporated on 1997-05-02 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.