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 5
  • 1
    Greger, Miriam
    Tour Manager born in October 1948
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Greger, Miriam
    Tour Manager
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ now
    OF - Secretary → CIF 0
    Miriam Greger
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gemei, Brenda
    Receptionist
    Individual (1 offspring)
    Officer
    2002-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Roca, Giles Ian
    Chief Executive born in September 1974
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gemei, Brenda Mary
    Nurse born in July 1949
    Individual (1 offspring)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Taborska, Anna Natalia Irena
    Film Maker born in August 1969
    Individual (1 offspring)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Silverman, Keir
    It Consultant born in October 1965
    Individual
    Officer
    2000-01-24 ~ 2000-05-26
    OF - Director → CIF 0
    Silverman, Keir
    It Consultant
    Individual
    Officer
    2000-01-24 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Director → CIF 0
  • 3
    Gemei, Hassan Mohamed Hassan
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Elsa
    Individual
    Officer
    1997-06-27 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 5
    Taylor, Mark
    Producer born in February 1970
    Individual (391 offsprings)
    Officer
    1999-12-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Roca, Lisa Marie
    Solicitor born in October 1979
    Individual
    Officer
    2010-12-09 ~ 2015-02-01
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 8
    Jerram, Lydia Sheila
    Retired born in April 1927
    Individual
    Officer
    2000-05-24 ~ 2010-12-09
    OF - Director → CIF 0
  • 9
    Mhitarian, Erik
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 2001-03-01
    OF - Director → CIF 0
parent relation
Company in focus

373 ACTON LANE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
566 GBP2017-06-30
173 GBP2016-06-30
Current Assets
566 GBP2017-06-30
173 GBP2016-06-30
Net Current Assets/Liabilities
566 GBP2017-06-30
173 GBP2016-06-30
Total Assets Less Current Liabilities
566 GBP2017-06-30
173 GBP2016-06-30
Net Assets/Liabilities
566 GBP2017-06-30
173 GBP2016-06-30
Equity
Called up share capital
4 GBP2017-06-30
4 GBP2016-06-30
Retained earnings (accumulated losses)
562 GBP2017-06-30
169 GBP2016-06-30
Equity
566 GBP2017-06-30
173 GBP2016-06-30

  • 373 ACTON LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03394290
    Jameson Close 2 Jameson Close, 373 Acton Lane, London, Greater London W3 8NQ
    Private Limited Company incorporated on 1997-06-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.