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 1
  • Allen, Robert Keith
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Beumer, Olivier Evert
    Property born in December 1971
    Individual
    Officer
    2022-11-14 ~ 2024-12-06
    OF - director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - nominee-director → CIF 0
  • 3
    Caine, Natasha Haleema
    - born in July 1973
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ 2023-06-26
    OF - director → CIF 0
  • 4
    Squire, David Blake
    Individual
    Officer
    1998-11-25 ~ 1999-09-07
    OF - secretary → CIF 0
  • 5
    Joseph, Richard Michael
    Managing Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2018-09-24
    OF - director → CIF 0
    Joseph, Richard Michael
    Company Director born in September 1974
    Individual (2 offsprings)
    2022-11-14 ~ 2024-12-06
    OF - director → CIF 0
  • 6
    Beckwith, Peter Michael
    Solicitor born in January 1945
    Individual (37 offsprings)
    Officer
    1999-09-07 ~ 2016-06-21
    OF - director → CIF 0
  • 7
    Williams, Nicholas Michael Vaughan
    - born in May 1981
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ 2024-12-06
    OF - director → CIF 0
  • 8
    Tutt, Colin
    Building Manager born in August 1956
    Individual
    Officer
    1998-11-25 ~ 1999-09-07
    OF - director → CIF 0
  • 9
    Vogt, Paul Johan
    Shipowner born in December 1938
    Individual (5 offsprings)
    Officer
    1999-09-07 ~ 2024-12-06
    OF - director → CIF 0
    Mr Paul Johan Vogt
    Born in December 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-26
    PE - Has significant influence or control → CIF 0
  • 10
    James, David John
    Surveyor born in November 1943
    Individual (21 offsprings)
    Officer
    1998-11-25 ~ 1999-09-07
    OF - director → CIF 0
  • 11
    Stonebridge, William George
    Born in February 1955
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2024-12-06
    OF - director → CIF 0
    Mr William George Stonebridge
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2016-11-26
    PE - Has significant influence or control → CIF 0
  • 12
    Nair, Kumar Chandran
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ 2024-12-06
    OF - director → CIF 0
  • 13
    Birley, David Kenneth
    Solicitor born in September 1941
    Individual
    Officer
    1999-08-07 ~ 2016-06-21
    OF - director → CIF 0
    Birley, David Kenneth
    Individual
    Officer
    2001-01-01 ~ 2016-03-16
    OF - secretary → CIF 0
  • 14
    Hipps, Cynthia Rachel
    Born in April 1938
    Individual
    Officer
    2016-04-07 ~ 2016-11-25
    OF - director → CIF 0
  • 15
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Corporate (4 parents, 19 offsprings)
    Officer
    1999-09-07 ~ 2001-01-01
    PE - secretary → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
102023-08-01 ~ 2024-07-31
Class 2 ordinary share
102023-08-01 ~ 2024-07-31
Debtors
4,761 GBP2024-07-31
2,821 GBP2023-07-31
Cash at bank and in hand
18,356 GBP2024-07-31
16,773 GBP2023-07-31
Current Assets
23,117 GBP2024-07-31
19,594 GBP2023-07-31
Creditors
Current
1,213 GBP2024-07-31
1,618 GBP2023-07-31
Net Current Assets/Liabilities
21,904 GBP2024-07-31
17,976 GBP2023-07-31
Total Assets Less Current Liabilities
21,904 GBP2024-07-31
17,976 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
21,804 GBP2024-07-31
17,876 GBP2023-07-31
Equity
21,904 GBP2024-07-31
17,976 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
3,967 GBP2024-07-31
1,807 GBP2023-07-31
Prepayments
Current
794 GBP2024-07-31
1,014 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
4,761 GBP2024-07-31
2,821 GBP2023-07-31
Trade Creditors/Trade Payables
Current
613 GBP2024-07-31
1,017 GBP2023-07-31
Accrued Liabilities
Current
600 GBP2024-07-31
601 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
Class 2 ordinary share
8 shares2024-07-31
  • PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03673765
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    Private Limited Company incorporated on 1998-11-25 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    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.