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 5
  • 1
    Jain, Kautilya
    Private Equity born in January 1984
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Farlow, David George
    Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
    Farlow, David George
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hoare-temple, Jane Evelyn
    Secretary born in August 1953
    Individual (1 offspring)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Carmichael, Tina
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Shellabear, Juliet Dinah
    Teacher born in October 1963
    Individual
    Officer
    2007-09-26 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Lyle, Jill Margaret
    Therapist born in November 1930
    Individual
    Officer
    1999-03-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Stringer, Philip Martin
    Chartered Surveyor born in February 1974
    Individual (5 offsprings)
    Officer
    1999-03-02 ~ 2005-05-04
    OF - Director → CIF 0
    Stringer, Philip Martin
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    1999-03-02 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 4
    Shovelton, Helena
    Director born in May 1945
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Kofler, Simon
    Fin L Broker born in November 1969
    Individual
    Officer
    2005-05-05 ~ 2009-01-10
    OF - Director → CIF 0
  • 6
    Maynes, Jeremy John
    Chartered Accountant born in May 1948
    Individual
    Officer
    1999-03-02 ~ 2021-06-14
    OF - Director → CIF 0
    Maynes, Jeremy John
    Chartered Accountant
    Individual
    Officer
    2005-05-04 ~ 2022-02-28
    OF - Secretary → CIF 0
    Mr Jeremy John Maynes
    Born in May 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-03-02 ~ 1999-03-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-03-02 ~ 1999-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

25/27 CATHERINE PLACE (MANAGEMENT) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
58,753 GBP2023-12-31
44,577 GBP2022-12-31
Creditors
Current
-58,654 GBP2023-12-31
-44,478 GBP2022-12-31
Net Current Assets/Liabilities
99 GBP2023-12-31
99 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • 25/27 CATHERINE PLACE (MANAGEMENT) LIMITED
    Info
    Registered number 03724256
    43 Sydney Street, London SW3 6PX
    Private Limited Company incorporated on 1999-03-02 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.