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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 4
  • 1
    Lewis, Philip Mark
    Company Analyst born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Theodorou, Stavroulla
    Pa born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Tilsiter, Simon Eric Daniel
    Chartered Surveyor born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Sufyan Iqbal
    Pre Sales Specialist Employed born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Babb, Michael Derrick
    Surveyor born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2003-09-24
    OF - Director → CIF 0
    Babb, Michael Derrick
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 2
    Tang, Esther
    Manageress born in November 1976
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-06-13
    OF - Director → CIF 0
  • 3
    Kwok, Kelvin
    Caterer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 4
    Israel, Armand David
    Managing Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2021-09-23
    OF - Director → CIF 0
  • 5
    Bracher, Adam Laurence
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 6
    Athanasiou, John
    Hr Manager born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Caines, Lesley Renee
    Housewife born in February 1950
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2011-02-15
    OF - Director → CIF 0
  • 8
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2003-10-31
    OF - Secretary → CIF 0
    icon of calendar 2004-12-21 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Pavitt, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 10
    Gordon, Marsha Ruth
    Recruitment Consultant born in December 1973
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2003-01-03
    OF - Director → CIF 0
  • 11
    Tubb, Benjamin
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 12
    Kent, Matthew Miles
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2015-08-12
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-10 ~ 1999-03-23
    PE - Nominee Director → CIF 0
    1999-02-10 ~ 1999-03-23
    PE - Nominee Secretary → CIF 0
  • 14
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2003-11-01 ~ 2005-09-30
    PE - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-10 ~ 1999-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OWNSUNNY PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-24
100 GBP2023-06-24
Net Assets/Liabilities
100 GBP2024-06-24
100 GBP2023-06-24
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-25 ~ 2024-06-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-25 ~ 2024-06-24
Equity
100 GBP2024-06-24
100 GBP2023-06-24

  • OWNSUNNY PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03711178
    icon of address5 Sewardstone Road, Waltham Abbey EN9 1NA
    Private Limited Company incorporated on 1999-02-10 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.