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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 21
  • 1
    Woon, Choon Leng Desmond
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1999-05-25 ~ 2001-09-17
    OF - Director → CIF 0
  • 2
    Smith, Julian Lawrence, Ba Aca
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2001-09-17 ~ 2007-11-14
    OF - Director → CIF 0
  • 3
    Ong, Chong Hua
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1999-05-25 ~ 2001-09-17
    OF - Director → CIF 0
  • 4
    Waters, Lester Lynn
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2009-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Ng, Noi Hindy
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2001-09-17
    OF - Director → CIF 0
  • 6
    Stockdale, Frederick Minshull
    Born in May 1947
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Irvine, Alisdair
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Colin Leslie Brian
    Born in August 1958
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2003-08-21
    OF - Director → CIF 0
  • 9
    Mckechnie, James
    Born in February 1949
    Individual (28 offsprings)
    Officer
    2009-04-30 ~ 2009-11-02
    OF - Director → CIF 0
  • 10
    Chua, Ah Tee
    Born in July 1948
    Individual (17 offsprings)
    Officer
    1999-05-25 ~ 2001-09-17
    OF - Director → CIF 0
  • 11
    Irvine, Katherine
    Born in August 1964
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2020-12-10
    OF - Director → CIF 0
  • 12
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2003-01-31 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 13
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2015-01-01 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 14
    ANATOMY PROPERTY CONSULTANTS LIMITED
    13824880
    Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 15
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2001-09-17 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 16
    FORTUS SERVICE CHARGE LIMITED
    12468140
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2020-06-30 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Nominee Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Nominee Secretary → CIF 0
  • 19
    PORTLAND REGISTRARS LIMITED
    02254697
    23 Bridford Mews, Off Devonshire Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    1999-05-25 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 20
    HAINES WATTS SERVICE CHARGE LIMITED
    - now 08627405
    HAINES WATTS LUTON LIMITED - 2017-04-03
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2018-10-10 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2010-01-06 ~ 2015-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

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

Period: 1999-05-25 ~ now
Company number: 03777077
Registered name
GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED - now
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
    C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London EC2A 3LP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (26 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.