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 2
  • 1
    Wong, Hin-yan, Dr
    Strategy Consultant born in October 1967
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Wong, Hin Yan, Dr
    Consultant
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Steadman, Diana Marie
    Retired born in December 1955
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Locke, Andrew
    Chartered Surveyor born in January 1964
    Individual
    Officer
    2001-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    1999-02-25 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Unterberger, Irene
    Mortgage Broker born in August 1948
    Individual
    Officer
    2005-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Koukis, Joanne
    Student born in July 1974
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual
    Officer
    1999-02-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Tse, Wong
    Information Technology Consult born in June 1965
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2003-06-16
    OF - Director → CIF 0
  • 7
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (28 offsprings)
    Officer
    1999-02-25 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Heidemann, Maren, Dr
    University Lecturer born in May 1966
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Bell, Travers John Stuart
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2010-04-20
    OF - Director → CIF 0
  • 10
    Hastings, Jonathan Philip
    Individual
    Officer
    1999-02-25 ~ 1999-04-06
    OF - Secretary → CIF 0
    2000-01-10 ~ 2000-07-28
    OF - Secretary → CIF 0
    2001-01-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 11
    Tse, Tak Wong
    It Consultant born in June 1965
    Individual
    Officer
    2008-12-03 ~ 2021-02-28
    OF - Director → CIF 0
    2021-06-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 12
    Adams, Mark Andrew
    Cfo born in August 1964
    Individual (64 offsprings)
    Officer
    2002-11-01 ~ 2005-09-21
    OF - Director → CIF 0
    Adams, Mark Andrew
    Cfo
    Individual (64 offsprings)
    Officer
    2002-11-01 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 13
    Brown, Justine Maria Parker
    Individual
    Officer
    2000-07-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 14
    Crispin, Geoffrey, Professor
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2018-04-20
    OF - Director → CIF 0
    2018-11-23 ~ 2021-11-08
    OF - Director → CIF 0
parent relation
Company in focus

145 DRURY LANE (MANAGEMENT) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
74,620 GBP2023-12-31
60,202 GBP2022-12-31
Cash at bank and in hand
337,333 GBP2023-12-31
400,557 GBP2022-12-31
Current Assets
411,953 GBP2023-12-31
460,759 GBP2022-12-31
Net Current Assets/Liabilities
164,331 GBP2023-12-31
414,795 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
164,331 GBP2023-12-31
414,795 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
7,396 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Amounts falling due within one year
67,224 GBP2023-12-31
60,200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
74,620 GBP2023-12-31
60,202 GBP2022-12-31
Trade Creditors/Trade Payables
Current
166,505 GBP2023-12-31
700 GBP2022-12-31
Corporation Tax Payable
Current
2,537 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
746 GBP2023-12-31
768 GBP2022-12-31
Other Creditors
Current
77,834 GBP2023-12-31
44,496 GBP2022-12-31
  • 145 DRURY LANE (MANAGEMENT) LIMITED
    Info
    Registered number 03723911
    145 Drury Lane, Covent Garden, London WC2B 5TA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.