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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 7
  • 1
    Ghorayeb, John Anthony Abdallah
    Born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Andrew Rene
    Born in February 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Martin John
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Culbertson, Jolyon Charles
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Nicholas Nigel
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Dhani, Manoj Hasmukh
    Born in June 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Park, Louise Emily
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Powell, Michael David
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Shah, Rakesh
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-08 ~ 2018-01-23
    OF - Director → CIF 0
    Mr Rakesh Shah
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-23
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bushell, David
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 4
    Pinnell, Raoul Michael
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2022-04-22
    OF - Director → CIF 0
  • 5
    Parton, Jeffrey John
    Managing Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Kerr, John William
    Land Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Moore, Susan Joan
    Retired Secondary School Teacher born in November 1949
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2018-01-23
    OF - Director → CIF 0
    Mrs Susan Joan Moore
    Born in November 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-23
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Gorman, Stephen Philip
    Finance Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    Rogers, Colin John
    Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Michie, Angus James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2002-12-27
    OF - Director → CIF 0
  • 11
    Curwen, Philip James
    Finance Director born in August 1972
    Individual (111 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Stewart, Gavin Vaughan
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2000-02-25
    OF - Director → CIF 0
  • 13
    Portanier, Hiroko
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2020-07-20
    OF - Director → CIF 0
  • 14
    Bushell, David Thomas
    Solicitor born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-07 ~ 2017-12-18
    OF - Director → CIF 0
    Mr David Thomas Bushell
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Peters, Geoffrey Lawrence
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 1999-05-28
    OF - Director → CIF 0
  • 16
    Edwards, David John
    Born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2018-01-23
    OF - Director → CIF 0
    Mr David John Edwards
    Born in October 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-23
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Veevers, Frederick Ambrose
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 1999-05-28
    OF - Director → CIF 0
  • 18
    Gottlieb, Julius
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2002-04-05
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-31 ~ 1998-09-18
    PE - Nominee Director → CIF 0
    1998-07-31 ~ 1998-09-18
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-31 ~ 1998-09-18
    PE - Nominee Director → CIF 0
  • 21
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    icon of addressAnglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1998-09-18 ~ 2010-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

Previous name
STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
107,257 GBP2024-12-31
95,471 GBP2023-12-31
Creditors
Amounts falling due within one year
-16,256 GBP2024-12-31
-10,087 GBP2023-12-31
Net Current Assets/Liabilities
91,001 GBP2024-12-31
85,384 GBP2023-12-31
Total Assets Less Current Liabilities
91,002 GBP2024-12-31
85,385 GBP2023-12-31
Net Assets/Liabilities
91,002 GBP2024-12-31
85,385 GBP2023-12-31
Equity
91,002 GBP2024-12-31
85,385 GBP2023-12-31

  • 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
    Info
    STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
    Registered number 03608339
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-31 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.