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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
    Chadha, Rohit
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2015-03-14 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Rapp, Ira Sheldon
    Born in March 1959
    Individual (64 offsprings)
    Officer
    1998-10-14 ~ 2001-12-03
    OF - Director → CIF 0
    2001-12-03 ~ 2002-11-21
    OF - Director → CIF 0
  • 3
    Tannenbaum, Michael Joel
    Individual (80 offsprings)
    Officer
    2000-01-28 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 4
    Hackworth, Frederick William
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Stecker, Stanley
    Born in February 1934
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Warshaw, Michael Charles
    Born in January 1943
    Individual (37 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Andrew
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2012-05-26
    OF - Director → CIF 0
  • 8
    Hughes, Robin Firth
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2004-04-29
    OF - Director → CIF 0
  • 9
    Joseph, Jonathan Mark
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Gavin, Peter
    Born in June 1931
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2011-08-08
    OF - Director → CIF 0
  • 11
    Southworth, Ian Keith
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 12
    Durst, Manfred
    Born in November 1924
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Branth, William Thore
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ 2001-12-03
    OF - Director → CIF 0
    2001-12-03 ~ 2002-06-17
    OF - Director → CIF 0
  • 14
    Haq, Mansurul
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
  • 15
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 980 offsprings)
    Officer
    1998-10-14 ~ 1998-10-14
    OF - Director → CIF 0
  • 16
    D&G BLOCK MANAGEMENT LIMITED
    06490644
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (14 parents, 87 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    17 Eastmont Road, Hinchley Road, Surrey
    Corporate (6 offsprings)
    Officer
    2001-12-03 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 18
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (10 parents, 3717 offsprings)
    Officer
    2017-01-06 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 19
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1998-10-14 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-11-21 ~ 2017-01-06
    OF - Nominee 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.