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 7
  • 1
    Barbe, Olivier Charles
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Erskine, Lucy
    Non Exec Director born in May 1972
    Individual (5 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Barclay Smith, Jonathan
    Bank Manager born in December 1967
    Individual (1 offspring)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Weber, Nicole
    Unemployed born in September 1971
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Paddan, Serjarn Singh
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    King, George William
    Banker born in September 1971
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 7
    147a, High Street, Waltham Cross, England
    Active Corporate (2 parents, 83 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Mcdonald, Candice, Dr
    Medical Doctor born in June 1971
    Individual (6 offsprings)
    Officer
    2012-05-23 ~ 2014-09-09
    OF - Director → CIF 0
  • 2
    Roberts, Hannah
    Individual
    Officer
    2007-10-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Farrer-brown, Mark David
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2009-01-07 ~ 2012-05-23
    OF - Director → CIF 0
    Farrer-brown, Mark David
    Director
    Individual (7 offsprings)
    Officer
    2009-01-07 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 4
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 5
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Bradley, Graham Norman
    Mobile Business Development born in March 1963
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2019-06-20
    OF - Director → CIF 0
  • 7
    Michie, Angus James
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2000-01-12 ~ 2001-12-30
    OF - Director → CIF 0
  • 8
    Cooney, Christopher John
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 9
    Wallet, Fred
    Stock Broker born in January 1976
    Individual
    Officer
    2014-09-09 ~ 2017-11-20
    OF - Director → CIF 0
  • 10
    Delauney, Juliette
    Born in April 1979
    Individual
    Officer
    2013-07-11 ~ 2014-09-09
    OF - Director → CIF 0
  • 11
    Lazarus, Ian Kenneth
    Consultant born in March 1962
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2012-05-23
    OF - Director → CIF 0
  • 12
    Sims, Martin Charles
    Radio Producer born in June 1958
    Individual (7 offsprings)
    Officer
    2008-01-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual
    Officer
    2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 14
    Inkin, Anthony Roy
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 15
    Gazmararian, Dickran
    Retired born in June 1945
    Individual
    Officer
    2017-11-20 ~ 2022-06-08
    OF - Director → CIF 0
  • 16
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual
    Officer
    2000-12-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 17
    Young - Taylor, Marea
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 18
    Connolly, Roger
    Exec V P born in December 1948
    Individual
    Officer
    2003-01-09 ~ 2004-10-08
    OF - Director → CIF 0
  • 19
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - Nominee Secretary → CIF 0
  • 21
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    2002-09-05 ~ 2007-10-01
    PE - Secretary → CIF 0
  • 22
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED - now
    HMR LONDON LIMITED
    - 2014-10-20
    10, Hollywood Road, London, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    16,540 GBP2023-03-31
    Officer
    2012-05-31 ~ 2014-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property
246,240 GBP2023-09-30
246,240 GBP2022-09-30
Total Assets Less Current Liabilities
246,240 GBP2023-09-30
246,240 GBP2022-09-30
Equity
246,240 GBP2023-09-30
246,240 GBP2022-09-30
Investment Property - Fair Value Model
246,240 GBP2022-09-30
  • BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03902004
    68 Queens Gardens, London W2 3AH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-01-04 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.