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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 22
  • 1
    Bennett, Amanda Jane
    Born in June 1967
    Individual (1 offspring)
    Officer
    2000-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Ian Edward George
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Howitt, Carina Anne
    Teacher born in July 1963
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Gwyer, Marcus
    Lawyer born in October 1987
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Fry, Richard Alan
    Individual (120 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Shen, Grace Wai-yee
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 7
    Ripley, Joanna
    Gilder born in March 1974
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2007-03-16
    OF - Director → CIF 0
  • 8
    Akhlaghi-kermanshahi, Sajad
    London Taxi Driver born in August 1961
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2003-01-08
    OF - Director → CIF 0
  • 9
    West, Camilla
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Newton, Andrew William
    Lawyer born in April 1967
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-08-29
    OF - Director → CIF 0
  • 11
    Chan, Hanue
    Property Management
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 12
    Smoot, Ann Elise
    Organist born in August 1969
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2004-07-22
    OF - Director → CIF 0
  • 13
    Newsome, Barry
    Banker
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 14
    Marshall, Paul
    Finance Director born in July 1970
    Individual (50 offsprings)
    Officer
    2000-04-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Bevan, Tarne Kelly
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Bevan, Tarne Kelly
    Investment Banking born in April 1970
    Individual (4 offsprings)
    2003-02-07 ~ 2015-11-11
    OF - Director → CIF 0
  • 16
    Rogers, Anthony David
    Individual (15 offsprings)
    Officer
    2011-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-01 ~ 2000-04-03
    PE - Nominee Director → CIF 0
    1999-10-01 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 18
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1148 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2017-08-31
    PE - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Director → CIF 0
  • 20
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2014-10-27 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 21
    JCM SERVICES LIMITED
    14454606
    44 Burslem Road, Tunbridge Wells, Kent
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,018.84 GBP2024-11-30
    Officer
    2007-01-01 ~ 2009-05-08
    PE - Secretary → CIF 0
  • 22
    INTEGRITY PROPERTY MANAGEMENT LIMITED 05559019
    Integrity Property Management Ltd, Jubilee House, Merrion Avenue, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (9 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    376,351 GBP2016-09-30
    Officer
    2009-05-08 ~ 2011-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Linked company numbers found in government register: 03851862, 05841714
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03851862
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-10-01 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.