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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 20
  • 1
    Stecker, Stanley
    Retired born in February 1934
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Hackworth, Frederick William
    Corporate Consultant born in December 1946
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Grant, Andrew
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2012-05-26
    OF - Director → CIF 0
  • 4
    Gavin, Peter
    Director born in June 1931
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Hughes, Robin Firth
    Stockbroker born in December 1956
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2004-04-29
    OF - Director → CIF 0
  • 6
    Warshaw, Michael Charles
    Born in January 1943
    Individual (33 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Tannenbaum, Michael Joel
    Accountant
    Individual (69 offsprings)
    Officer
    2000-01-28 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 8
    Southworth, Ian Keith
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Chadha, Rohit
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2015-03-14 ~ 2024-08-27
    OF - Director → CIF 0
  • 10
    Branth, William Thore
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    1998-10-14 ~ 2001-12-03
    OF - Director → CIF 0
    Branth, William Thore
    Director born in March 1954
    Individual (9 offsprings)
    2001-12-03 ~ 2002-06-17
    OF - Director → CIF 0
  • 11
    Joseph, Jonathan Mark
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Rapp, Ira Sheldon
    Company Director born in March 1959
    Individual (54 offsprings)
    Officer
    1998-10-14 ~ 2001-12-03
    OF - Director → CIF 0
    Rapp, Ira Sheldon
    Director born in March 1959
    Individual (54 offsprings)
    2001-12-03 ~ 2002-11-21
    OF - Director → CIF 0
  • 13
    Haq, Mansurul
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Durst, Manfred
    Company Director born in November 1924
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-11-21 ~ 2017-01-06
    OF - Nominee Secretary → CIF 0
  • 16
    D&G BLOCK MANAGEMENT LIMITED
    06490644
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (13 parents, 86 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (10 parents, 3666 offsprings)
    Officer
    2017-01-06 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 18
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 584 offsprings)
    Officer
    1998-10-14 ~ 1998-10-14
    OF - Director → CIF 0
  • 19
    17 Eastmont Road, Hinchley Road, Surrey
    Corporate (2 offsprings)
    Officer
    2001-12-03 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 20
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1998-10-14 ~ 2000-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PAVILIONS LIMITED

Period: 2006-03-03 ~ now
Company number: 03649669
Registered names
THE PAVILIONS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Called-up share capital not yet paid and not classified as a current asset
125 GBP2025-03-31
125 GBP2024-03-31
Total Assets Less Current Liabilities
125 GBP2025-03-31
125 GBP2024-03-31
Equity
125 GBP2025-03-31
125 GBP2024-03-31

  • THE PAVILIONS LIMITED
    Info
    THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED - 2006-03-03
    Registered number 03649669
    4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.