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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 12
  • 1
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2014-07-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (570 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (586 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    2000-05-17 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Eriksson, Rickard Kelly
    Individual (62 offsprings)
    Officer
    2009-09-03 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 7
    Brook, Stephen Oliver
    Individual (53 offsprings)
    Officer
    2000-05-17 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 8
    RST RESIDENTIAL INVESTMENTS LIMITED
    06775786
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    RST GROUP HOLDINGS LIMITED
    10719614
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2017-07-14 ~ 2022-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1999-11-29 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 11
    APG LONDON LIMITED
    14477474
    29, York Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1999-11-29 ~ 2000-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PAVILION (SE1) LIMITED

Period: 2001-02-22 ~ now
Company number: 03885126
Registered names
THE PAVILION (SE1) LIMITED - now
MATTERLAND LIMITED - 2000-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Debtors
8,008,056 GBP2024-09-30
9,580,779 GBP2023-09-30
Cash at bank and in hand
140 GBP2024-09-30
287 GBP2023-09-30
Current Assets
8,008,196 GBP2024-09-30
9,581,066 GBP2023-09-30
Net Current Assets/Liabilities
-250,281 GBP2024-09-30
-284,757 GBP2023-09-30
Total Assets Less Current Liabilities
-250,281 GBP2024-09-30
-284,757 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-250,381 GBP2024-09-30
-284,857 GBP2023-09-30
Equity
-250,281 GBP2024-09-30
-284,757 GBP2023-09-30
Amounts owed by group undertakings and participating interests
8,008,056 GBP2024-09-30
9,580,779 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,400 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,400 GBP2024-09-30
2,500 GBP2023-09-30

  • THE PAVILION (SE1) LIMITED
    Info
    THE PAVILLION (SE1) LIMITED - 2001-02-22
    MATTERLAND LIMITED - 2001-02-22
    Registered number 03885126
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.