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 12
  • 1
    Bale, James William
    Inv Banking born in May 1972
    Individual (1 offspring)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Vivienne
    Fundraising Manager born in August 1983
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Grazyte, Igne
    Economist born in March 1985
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Pham, Jennifer
    Risk Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Nicola Jacqueline
    Housewife born in March 1964
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Heidi
    Hr Associate born in March 1978
    Individual (1 offspring)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Malhotra, Mehtab
    Barrister born in July 1972
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Dorin, Sophia O'mahony
    Executive Assistant born in February 1977
    Individual (1 offspring)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Wakeford, Mark Andrew Nicholas
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
  • 10
    Thachil, Ajoy Francis
    Doctor born in May 1972
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 11
    Henniker-major, George Richard
    Insurance Broker born in December 1985
    Individual (1 offspring)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 12
    Lau, Sui
    Born in July 1964
    Individual (1 offspring)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Lambden, Toby Alexander
    Student born in July 1986
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 2
    Bale, James William
    Inv Banker
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 3
    Granados, Alan James
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2002-06-21
    OF - Director → CIF 0
  • 4
    Crosthwaite, Thomas William
    Estate Agent born in October 1986
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Yates, Caroline
    Sales born in February 1978
    Individual
    Officer
    2005-04-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 6
    Blay, Paula Yvette
    Director born in February 1968
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2006-05-05
    OF - Director → CIF 0
  • 7
    Dhar, Rajeev, Dr
    Doctor born in October 1970
    Individual (7 offsprings)
    Officer
    2008-02-26 ~ 2012-07-01
    OF - Director → CIF 0
  • 8
    Quayum, Syed Tasawar
    Accountant born in October 1970
    Individual
    Officer
    2002-06-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Maydon, Edward George Lynch
    Banker born in June 1977
    Individual
    Officer
    2007-09-18 ~ 2011-04-20
    OF - Director → CIF 0
  • 10
    Studer, Nicholas Mark
    Consultant born in November 1973
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2007-08-12
    OF - Director → CIF 0
  • 11
    Lacey, Novella Letizia
    Wife born in September 1944
    Individual
    Officer
    2012-04-19 ~ 2023-05-30
    OF - Director → CIF 0
  • 12
    Pye, Rachel
    Hr Consultant born in February 1981
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2017-08-30
    OF - Director → CIF 0
  • 13
    Obrien, Sally Marie
    Solicitor born in December 1961
    Individual
    Officer
    2004-03-29 ~ 2023-10-11
    OF - Director → CIF 0
  • 14
    Jarman, Naoko
    Born in February 1969
    Individual
    Officer
    2005-04-11 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Dey-maydon, Jillian
    Individual
    Officer
    2007-09-18 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 16
    Thornton, Bernard Robert
    Artist Agent born in October 1949
    Individual
    Officer
    2005-04-11 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Bernard Robert Thornton
    Born in October 1949
    Individual
    Person with significant control
    2017-03-10 ~ 2018-03-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Grimes, Hannah
    Midwife
    Individual
    Officer
    2002-08-27 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 18
    Byrne, Heidi
    Hr Associate born in March 1978
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 19
    Clarke, Elizabeth June
    Tax Manager born in June 1953
    Individual
    Officer
    2009-06-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Alteirac, Edouard
    Management born in January 1984
    Individual
    Officer
    2017-06-06 ~ 2018-12-05
    OF - Director → CIF 0
  • 21
    Wakeford, Mark Andrew Nicholas
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2023-10-24
    OF - Secretary → CIF 0
    Mr Mark Andrew Nicholas Wakeford
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2017-03-10 ~ 2023-10-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    Nicholson, Timothy John
    Film Archive Consultant born in October 1948
    Individual
    Officer
    2003-04-23 ~ 2007-06-26
    OF - Director → CIF 0
  • 23
    Mohamed, Amina Sheikh
    Manager With Voluntary Sector born in October 1945
    Individual
    Officer
    2002-10-05 ~ 2023-08-17
    OF - Director → CIF 0
  • 24
    Baty, David
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2002-06-21
    OF - Director → CIF 0
  • 25
    Clarke, Susannah Germaine, Dr
    Research Engineer born in October 1981
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 26
    Neale, Eileen Anne
    Marketing born in October 1972
    Individual
    Officer
    2005-04-11 ~ 2012-09-06
    OF - Director → CIF 0
  • 27
    Millward, Hannah Frances
    Housewife born in February 1979
    Individual
    Officer
    2010-01-01 ~ 2012-04-04
    OF - Director → CIF 0
  • 28
    Camp, Adrian
    Marketing Manager born in January 1972
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 29
    Murphy, David James
    Director
    Individual (8 offsprings)
    Officer
    1999-03-10 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 30
    Lambden, Susan
    Pa Secretary born in May 1951
    Individual
    Officer
    2007-09-18 ~ 2011-10-17
    OF - Director → CIF 0
    Lambden, Susan
    Individual
    Officer
    2011-04-20 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 31
    TRINITY MEWS (SOUTHFIELDS) MANAGEMENT LIMITED
    7, Hamilton Mews, London
    Active Corporate (12 parents)
    Equity (Company account)
    2,252 GBP2024-03-31
    Officer
    2007-09-18 ~ 2007-09-18
    PE - Director → CIF 0
  • 32
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 33
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRINITY MEWS (SOUTHFIELDS) 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
16 GBP2024-03-31
16 GBP2023-03-31
Current Assets
2,236 GBP2024-03-31
8,520 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
2,236 GBP2024-03-31
8,520 GBP2023-03-31
Total Assets Less Current Liabilities
2,252 GBP2024-03-31
8,536 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,252 GBP2024-03-31
8,536 GBP2023-03-31
Equity
2,252 GBP2024-03-31
8,536 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TRINITY MEWS (SOUTHFIELDS) MANAGEMENT LIMITED
    Info
    Registered number 03730238
    175 Touch Property Management, Kingston Road, London SW19 1LH
    Private Limited Company incorporated on 1999-03-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TRINITY MEWS ( SOUTHFIELDS) MANAGEMENT LTD
    S
    Registered number missing
    7, Hamilton Mews, London, SW18 5AY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 175 Touch Property Management, Kingston Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,252 GBP2024-03-31
    Officer
    2007-09-18 ~ 2007-09-18
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.