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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
    Waters, Lester Lynn
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Alisdair
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPlexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,331 GBP2025-01-31
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 1999-05-25
    OF - Nominee Director → CIF 0
  • 2
    Mckechnie, James
    Consultant born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Stockdale, Frederick Minshull
    Opera Manager born in May 1947
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Ong, Chong Hua
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2001-09-17
    OF - Director → CIF 0
  • 5
    Evans, Colin Leslie Brian
    Commercial Manager born in August 1958
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-08-21
    OF - Director → CIF 0
  • 6
    Irvine, Katherine
    Garden Designer born in August 1964
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Chua, Ah Tee
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2001-09-17
    OF - Director → CIF 0
  • 8
    Woon, Choon Leng Desmond
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2001-09-17
    OF - Director → CIF 0
  • 9
    Ng, Noi Hindy
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2001-09-17
    OF - Director → CIF 0
  • 10
    Smith, Julian Lawrence, Ba Aca
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2007-11-14
    OF - Director → CIF 0
  • 11
    icon of address23 Bridford Mews, Off Devonshire Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    1999-05-25 ~ 2001-09-17
    PE - Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-01-01 ~ 2018-10-09
    PE - Secretary → CIF 0
  • 14
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2003-01-31 ~ 2010-02-03
    PE - Secretary → CIF 0
  • 15
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2002-12-13
    PE - Secretary → CIF 0
  • 16
    icon of address1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-06-30 ~ 2022-07-12
    PE - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-01-06 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 18
    HAINES WATTS LUTON LIMITED - 2017-04-03
    icon of address1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    2018-10-10 ~ 2020-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
24 GBP2023-12-31
24 GBP2022-12-31
Total Assets Less Current Liabilities
24 GBP2023-12-31
24 GBP2022-12-31
Equity
Called up share capital
24 GBP2023-12-31
24 GBP2022-12-31
Equity
24 GBP2023-12-31
24 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
24 GBP2023-12-31
Amounts falling due within one year, Current
24 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2023-12-31

  • GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03777077
    icon of addressC/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London EC2A 3LP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.