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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
Active 2
  • 1
    Germano, Matteo
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Stringer, Annabel Victoria
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Weston, Garfield Howard
    Chairman born in April 1927
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2002-12-06
    OF - Director → CIF 0
  • 2
    Thompson, Moira
    Solicitor born in February 1967
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-05-12
    OF - Director → CIF 0
  • 3
    Dunlap, Shayne
    Banker born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2003-04-09
    OF - Director → CIF 0
    Dunlap, Shayne
    Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 4
    Hall, David Lionel
    Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Frost, Martin
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 6
    Nystrom, Karoline
    Management Consultant born in February 1972
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Germano, Angelo
    Consultant born in May 1939
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2012-01-03
    OF - Director → CIF 0
  • 8
    Markanday, Nita
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2025-07-26
    OF - Director → CIF 0
  • 9
    Boas, Helena Katharine
    Analyst born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    Clode, Suzanne
    Office Manager born in August 1976
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2014-07-18
    OF - Director → CIF 0
  • 11
    Bolton, Richard John
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Bruno, Melissa Anne
    Group Hr Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2014-05-19
    OF - Director → CIF 0
    Pitt, Melissa
    Group Hr Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2009-08-11
    OF - Secretary → CIF 0
  • 13
    Nayyar, Anmol Avinash
    Lawyer born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2011-10-25
    OF - Director → CIF 0
  • 14
    Clements, Antony Richard
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2004-02-06
    OF - Director → CIF 0
  • 15
    Speller, Christopher Kenneth
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 16
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    icon of address1st Floor Scotia House, 33 Finsbury Square, London
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    4,522,951 GBP2024-03-31
    Officer
    2001-03-21 ~ 2008-06-06
    PE - Secretary → CIF 0
  • 17
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of address15, Young Street, Second Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2008-06-06 ~ 2020-03-31
    PE - Secretary → CIF 0
  • 18
    icon of address22 Roland Gardens, London
    Corporate
    Officer
    1997-07-22 ~ 2007-07-20
    PE - Director → CIF 0
parent relation
Company in focus

63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
36 GBP2024-03-31
36 GBP2023-03-31
Current Assets
20,797 GBP2024-03-31
29,666 GBP2023-03-31
Creditors
Amounts falling due within one year
6,367 GBP2024-03-31
6,348 GBP2023-03-31
Net Current Assets/Liabilities
14,430 GBP2024-03-31
23,318 GBP2023-03-31
Total Assets Less Current Liabilities
14,466 GBP2024-03-31
23,354 GBP2023-03-31
Creditors
Amounts falling due after one year
13,825 GBP2024-03-31
10,537 GBP2023-03-31
Equity
36 GBP2024-03-31
36 GBP2023-03-31

  • 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03406521
    icon of addressC/o Averys Property Management 3 Chester Mews, Belgravia, London SW1X 7AH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.