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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 4
  • 1
    Warshaw, Michael Charles
    Born in January 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Jonathan Mark
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Haq, Mansurul
    Born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    1,618,536 GBP2025-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Branth, William Thore
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2001-12-03
    OF - Director → CIF 0
    Branth, William Thore
    Director born in March 1954
    Individual
    icon of calendar 2001-12-03 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Rapp, Ira Sheldon
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2001-12-03
    OF - Director → CIF 0
    Rapp, Ira Sheldon
    Director born in March 1959
    Individual (24 offsprings)
    icon of calendar 2001-12-03 ~ 2002-11-21
    OF - Director → CIF 0
  • 3
    Chadha, Rohit
    Director born in August 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-14 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Stecker, Stanley
    Retired born in February 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Gavin, Peter
    Director born in June 1931
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2011-08-08
    OF - Director → CIF 0
  • 6
    Southworth, Ian Keith
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Hughes, Robin Firth
    Stockbroker born in December 1956
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2004-04-29
    OF - Director → CIF 0
  • 8
    Grant, Andrew
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2012-05-26
    OF - Director → CIF 0
  • 9
    Tannenbaum, Michael Joel
    Accountant
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 10
    Hackworth, Frederick William
    Corporate Consultant born in December 1946
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2006-02-17
    OF - Director → CIF 0
  • 11
    Durst, Manfred
    Company Director born in November 1924
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents, 506 offsprings)
    Officer
    2017-01-06 ~ 2023-03-03
    PE - Secretary → CIF 0
  • 13
    LE NOMINEES LIMITED
    icon of addressVerulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-21 ~ 2017-01-06
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address17 Eastmont Road, Hinchley Road, Surrey
    Corporate
    Officer
    2001-12-03 ~ 2002-11-21
    PE - Secretary → CIF 0
  • 16
    RESA LEICESTER LTD
    icon of addressAdelaide House, London Bridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,577 GBP2024-10-31
    Officer
    1998-10-14 ~ 2000-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PAVILIONS LIMITED

Previous name
THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED - 2006-03-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
125 GBP2024-03-31
125 GBP2023-03-31
Net Assets/Liabilities
125 GBP2024-03-31
125 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Equity
125 GBP2024-03-31
125 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
125 GBP2023-04-01 ~ 2024-03-31
125 GBP2022-04-01 ~ 2023-03-31

  • THE PAVILIONS LIMITED
    Info
    THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED - 2006-03-03
    Registered number 03649669
    icon of address4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.