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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 3
  • 1
    Katona, Peter Mario Otto
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Lustgarten, Thomas Richard
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Ovenden, Simon Fraser
    Solicitor born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Pilato, Francesca
    Business Development Director born in January 1965
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    Sweet, Alexis
    Psychologist born in December 1972
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2010-11-10
    OF - Director → CIF 0
  • 4
    Kurtser, Nataliya
    Born in October 1985
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Giraud, Patrick Charles Gerard
    Ceo born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Agace, James Jonathon
    Chartered Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Jones, Elaine Annette
    Secretary born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2004-06-07
    OF - Director → CIF 0
    Jones, Elaine Annette
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2006-12-31 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 9
    icon of address18 Pall Mall, London
    Corporate
    Officer
    2005-01-01 ~ 2006-12-31
    PE - Secretary → CIF 0
  • 10
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-12-04 ~ 1999-01-14
    PE - Nominee Secretary → CIF 0
  • 11
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of address12 Tilton Street, Fulham, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2001-01-01 ~ 2005-01-01
    PE - Secretary → CIF 0
  • 12
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-12-04 ~ 1999-01-14
    PE - Nominee Director → CIF 0
  • 13
    SAPPHIRE PROPERTIES GROUP LIMITED
    icon of addressL'estoril, 31 Avenue Princess Grace, Mc 98000, Monaco
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -688 GBP2023-10-31
    Officer
    2004-06-07 ~ 2004-12-20
    PE - Director → CIF 0
parent relation
Company in focus

11 BINA GARDENS MANAGEMENT LIMITED

Previous name
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
    icon of addressC/o Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years). 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
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.