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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 18
  • 1
    Kitching, James Robert
    Barrister born in January 1977
    Individual (1 offspring)
    Officer
    2015-08-18 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Mayos, Michael Anthony
    Company Accountant born in October 1962
    Individual (12 offsprings)
    Officer
    1998-01-07 ~ 2006-11-22
    OF - Director → CIF 0
  • 3
    Hales, Stefan Sebastian
    Born in January 1998
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Penot, Sebastien Charles Henri Marie
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Berns, Richard Michael
    Solicitor born in August 1947
    Individual (26 offsprings)
    Officer
    1997-05-02 ~ 1998-01-07
    OF - Director → CIF 0
  • 6
    Evans, Tiffany Jane
    Solicitor born in September 1975
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 7
    Theodoli, Olimpia Maria
    Born in July 1959
    Individual (1 offspring)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Kingsland, Antonia Jane Barter
    Pa born in July 1970
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2021-06-29
    OF - Director → CIF 0
  • 9
    Bate, Howard Clifford
    Born in November 1961
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2026-02-04
    OF - Director → CIF 0
  • 10
    Simpson, Matthew Alan
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Percy, Tim Austin Valentine
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Dawson, Matthew James
    Merchant Banker born in May 1973
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Underwood, John Gordon
    Solicitor born in July 1939
    Individual (18 offsprings)
    Officer
    1998-01-07 ~ 2009-05-07
    OF - Director → CIF 0
  • 14
    Berns, Antonia Olivia
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2021-12-15
    OF - Director → CIF 0
  • 15
    Dackner, Anna Elisabet
    Born in August 1972
    Individual (1 offspring)
    Officer
    1998-01-07 ~ now
    OF - Director → CIF 0
  • 16
    SEVERNSIDE SECRETARIAL LTD
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1997-05-02 ~ 1997-05-02
    OF - Director → CIF 0
    1997-05-02 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 17
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1997-05-02 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 18
    LAW STORE LIMITED
    03087477
    29, Great Peter Street, London, United Kingdom
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    1997-05-02 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED

Period: 1997-05-02 ~ now
Company number: 03364911
Registered name
55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Current Assets
51,898 GBP2024-05-31
51,898 GBP2023-05-31
Creditors
Current
-15,254 GBP2024-05-31
-15,254 GBP2023-05-31
Net Current Assets/Liabilities
36,644 GBP2024-05-31
36,644 GBP2023-05-31
Total Assets Less Current Liabilities
36,644 GBP2024-05-31
36,644 GBP2023-05-31
Equity
36,644 GBP2024-05-31
36,644 GBP2023-05-31

  • 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 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.