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 5
  • 1
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 5
    29, York Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -3,394,083 GBP2023-09-30
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2014-07-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Brook, Stephen Oliver
    Individual (18 offsprings)
    Officer
    2000-05-17 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 3
    Eriksson, Rickard Kelly
    Individual (37 offsprings)
    Officer
    2009-09-03 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Prop Developer born in January 1967
    Individual (419 offsprings)
    Officer
    2000-05-17 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -341,819 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-11-29 ~ 2000-05-17
    PE - Nominee Director → CIF 0
  • 7
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    30,208,019 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ 2022-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-11-29 ~ 2000-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PAVILION (SE1) LIMITED

Previous names
THE PAVILLION (SE1) LIMITED - 2001-02-22
MATTERLAND LIMITED - 2000-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Debtors
9,580,779 GBP2023-09-30
14,389,356 GBP2022-09-30
Cash at bank and in hand
287 GBP2023-09-30
761 GBP2022-09-30
Current Assets
9,581,066 GBP2023-09-30
14,390,117 GBP2022-09-30
Net Current Assets/Liabilities
-284,757 GBP2023-09-30
1,528,904 GBP2022-09-30
Total Assets Less Current Liabilities
-284,757 GBP2023-09-30
1,528,904 GBP2022-09-30
Net Assets/Liabilities
-284,757 GBP2023-09-30
1,528,904 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-284,857 GBP2023-09-30
1,528,804 GBP2022-09-30
Equity
-284,757 GBP2023-09-30
1,528,904 GBP2022-09-30
Amounts owed by group undertakings and participating interests
9,580,779 GBP2023-09-30
14,334,839 GBP2022-09-30
Other Debtors
54,517 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,975 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,500 GBP2023-09-30
2,400 GBP2022-09-30
Other Creditors
Amounts falling due within one year
-1 GBP2022-09-30
  • THE PAVILION (SE1) LIMITED
    Info
    THE PAVILLION (SE1) LIMITED - 2001-02-22
    MATTERLAND LIMITED - 2000-05-25
    Registered number 03885126
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 1999-11-29 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.