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
    Menon, Sumathi Narayanan
    Volunteer At Ngos born in June 1971
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Morphet, Vanessa Jane
    Investment Manager born in October 1969
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Onozawa, Hiromi
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, John
    Political Consultant born in April 1960
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    M91 PROPERTY GROUP LTD - 2024-07-03
    174, Battersea Park Road, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    9,352 GBP2024-01-31
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Twohig, David Neil
    Property Development born in October 1978
    Individual (7 offsprings)
    Officer
    2014-05-12 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Blunden, Caroline Susan
    Art Historian born in October 1948
    Individual
    Officer
    1998-09-25 ~ 2003-03-03
    OF - Director → CIF 0
    Blunden, Caroline Susan
    Art Historian
    Individual
    Officer
    1998-09-25 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Marchand, Paul Alexander
    Solicitor born in October 1967
    Individual
    Officer
    2021-04-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 4
    Long, Howard John
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Gercek, Erda
    Banker born in July 1966
    Individual
    Officer
    2003-03-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 6
    Baird, Miles St Clair
    Individual (7 offsprings)
    Officer
    2017-09-14 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 7
    Murphy, Anthony
    Architect born in May 1951
    Individual
    Officer
    2003-03-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 8
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Nominee Director → CIF 0
  • 9
    Chick, Lesley Anne
    Secretary born in March 1967
    Individual
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Director → CIF 0
    Chick, Lesley Anne
    Individual
    Officer
    1998-09-25 ~ 1998-09-25
    OF - Nominee Secretary → CIF 0
  • 10
    Sadleir, Ralph Andrew Mctavish
    Surveyor born in November 1941
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 2003-03-03
    OF - Director → CIF 0
  • 11
    Ysendyck, Anne Christine Andree
    Lawyer born in January 1970
    Individual
    Officer
    2010-04-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 12
    Marshall Lockyer, Simon
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Roberts, John
    Md Public Affairs Consultancy born in April 1960
    Individual (3 offsprings)
    Officer
    2010-04-28 ~ 2021-09-29
    OF - Director → CIF 0
  • 14
    Gayner, Henry Charles Heydon
    Advertising Executive born in February 1983
    Individual
    Officer
    2010-04-28 ~ 2014-05-12
    OF - Director → CIF 0
parent relation
Company in focus

91-100 PRINCE OF WALES MANSIONS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
20 GBP2024-03-31
20 GBP2023-03-31
Fixed Assets
20 GBP2024-03-31
20 GBP2023-03-31
Total Assets Less Current Liabilities
20 GBP2024-03-31
20 GBP2023-03-31
Net Assets/Liabilities
20 GBP2024-03-31
20 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Equity
20 GBP2024-03-31
20 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20 GBP2024-03-31
20 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • 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 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.