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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 15
  • 1
    Jones, Elaine Annette
    Secretary born in September 1954
    Individual (13 offsprings)
    Officer
    1999-01-14 ~ 2004-06-07
    OF - Director → CIF 0
    Jones, Elaine Annette
    Secretary
    Individual (13 offsprings)
    Officer
    1999-01-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 2
    Lustgarten, Thomas Richard
    Born in October 1966
    Individual (1 offspring)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Giraud, Patrick Charles Gerard
    Ceo born in April 1954
    Individual (16 offsprings)
    Officer
    2013-05-08 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Agace, James Jonathon
    Chartered Accountant born in June 1968
    Individual (20 offsprings)
    Officer
    1999-01-14 ~ 2004-12-20
    OF - Director → CIF 0
  • 5
    Sweet, Alexis
    Psychologist born in December 1972
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2010-11-10
    OF - Director → CIF 0
  • 6
    Kurtser, Nataliya
    Born in October 1985
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 7
    Pilato, Francesca
    Business Development Director born in January 1965
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2017-10-10
    OF - Director → CIF 0
  • 8
    Katona, Peter Mario Otto
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Ovenden, Simon Fraser
    Solicitor born in June 1964
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-12-04 ~ 1999-01-14
    OF - Nominee Director → CIF 0
  • 11
    BOYLE & CO(PROPERTY MANAGEMENT)LTD
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    12 Tilton Street, Fulham, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    2001-01-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 12
    18 Pall Mall, London
    Corporate (2 offsprings)
    Officer
    2005-01-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 13
    SAPPHIRE PROPERTIES GROUP LTD
    SAPPHIRE PROPERTIES GROUP LIMITED 11622122
    L'estoril, 31 Avenue Princess Grace, Mc 98000, Monaco
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-06-07 ~ 2004-12-20
    OF - Director → CIF 0
  • 14
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18 06541973 06541943... (more)
    196, New Kings Road, London, England
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
    2006-12-31 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1998-12-04 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

11 BINA GARDENS MANAGEMENT LIMITED

Period: 1999-01-22 ~ now
Company number: 03678693
Registered names
11 BINA GARDENS MANAGEMENT LIMITED - now
FORMULAWISE LIMITED - 1999-01-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

  • 11 BINA GARDENS MANAGEMENT LIMITED
    Info
    FORMULAWISE LIMITED - 1999-01-22
    Registered number 03678693
    C/o Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.