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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
    Roberts, John
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Roberts, John
    Md Public Affairs Consultancy born in April 1960
    Individual (5 offsprings)
    2010-04-28 ~ 2021-09-29
    OF - Director → CIF 0
  • 2
    Onozawa, Hiromi
    Born in October 1963
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Gercek, Erda
    Banker born in July 1966
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    Morphet, Vanessa Jane
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Marshall Lockyer, Simon
    Banker born in December 1961
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Chick, Lesley Anne
    Secretary born in March 1967
    Individual (694 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Director → CIF 0
    Chick, Lesley Anne
    Individual (694 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Nominee Secretary → CIF 0
  • 7
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1896 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Nominee Director → CIF 0
  • 8
    Twohig, David Neil
    Property Development born in October 1978
    Individual (8 offsprings)
    Officer
    2014-05-12 ~ 2022-02-23
    OF - Director → CIF 0
  • 9
    Marchand, Paul Alexander
    Solicitor born in October 1967
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 10
    Murphy, Anthony
    Architect born in May 1951
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 11
    Ysendyck, Anne Christine Andree
    Lawyer born in January 1970
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 12
    Blunden, Caroline Susan
    Art Historian born in October 1948
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2003-03-03
    OF - Director → CIF 0
    Blunden, Caroline Susan
    Art Historian
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 13
    Sadleir, Ralph Andrew Mctavish
    Surveyor born in November 1941
    Individual (8 offsprings)
    Officer
    1998-09-25 ~ 2003-03-03
    OF - Director → CIF 0
  • 14
    Long, Howard John
    Individual (16 offsprings)
    Officer
    2003-03-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 15
    Gayner, Henry Charles Heydon
    Advertising Executive born in February 1983
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 16
    Menon, Sumathi Narayanan
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 17
    Baird, Miles St Clair
    Individual (28 offsprings)
    Officer
    2017-09-14 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 18
    MAHNE & MAHNE LTD
    - now 12394591
    M91 PROPERTY GROUP LTD - 2024-07-03
    174, Battersea Park Road, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

91-100 PRINCE OF WALES MANSIONS LIMITED

Period: 1998-09-25 ~ now
Company number: 03639330
Registered name
91-100 PRINCE OF WALES MANSIONS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2025-03-31
20 GBP2024-03-31
Net Assets/Liabilities
20 GBP2025-03-31
20 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
20 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
20 GBP2025-03-31
20 GBP2024-03-31

  • 91-100 PRINCE OF WALES MANSIONS LIMITED
    Info
    Registered number 03639330
    174 Battersea Park Road, London SW11 4ND
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.