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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 5
  • 1
    Stringer, Philip
    Property Management born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-29 ~ now
    OF - Director → CIF 0
    Philip Stringer
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Caroline Mitchell-innes
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mitchell-innes, Carolyne Ann
    Secretary born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Thomas
    Cyber Security Consultant born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
    Mr Thomas Butler
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Franclemont, Kelise
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gardner, Melanie Jane
    Press & Public Relations born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-22 ~ 2014-05-28
    OF - Director → CIF 0
    Gardner, Melanie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 2
    Stringer, Phillip
    Property Management born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Phillip Stringer
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 3
    Sayce, Alistair
    Patent Attorney born in October 1976
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2025-03-22
    OF - Director → CIF 0
    Mr Alistair Sayce
    Born in October 1976
    Individual
    Person with significant control
    icon of calendar 2016-07-07 ~ 2025-03-22
    PE - Has significant influence or controlCIF 0
  • 4
    Butler, Thomas
    It Security Consultant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Langton, Penelope Maria
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-07-01 ~ 1998-09-22
    PE - Nominee Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-01 ~ 1998-09-22
    PE - Nominee Director → CIF 0
    1998-07-01 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE 48 DEVEREUX ROAD MANAGEMENT COMPANY LIMITED

Previous name
GANSPEAR FLAT MANAGEMENT LIMITED - 1998-08-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • THE 48 DEVEREUX ROAD MANAGEMENT COMPANY LIMITED
    Info
    GANSPEAR FLAT MANAGEMENT LIMITED - 1998-08-17
    Registered number 03590719
    icon of addressFlat 2 48 Devereux Road, London SW11 6JS
    Private Limited Company incorporated on 1998-07-01 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.