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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 29
  • 1
    Bradley, Graham Norman
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2012-05-23 ~ 2019-06-20
    OF - Director → CIF 0
  • 2
    Lazarus, Ian Kenneth
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2003-01-08 ~ 2012-05-23
    OF - Director → CIF 0
  • 3
    Delauney, Juliette
    Born in April 1979
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2014-09-09
    OF - Director → CIF 0
  • 4
    Mcdonald, Candice, Dr
    Medical Doctor born in June 1971
    Individual (7 offsprings)
    Officer
    2012-05-23 ~ 2014-09-09
    OF - Director → CIF 0
  • 5
    Barbe, Olivier Charles
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Barclay Smith, Jonathan
    Born in December 1967
    Individual (1 offspring)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Patricia Annette
    Born in September 1959
    Individual (59 offsprings)
    Officer
    2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 8
    King, George William
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Sims, Martin Charles
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2008-01-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Gasper, Paul Richard Mark
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2000-12-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 11
    Inkin, Anthony Roy
    Born in July 1966
    Individual (243 offsprings)
    Officer
    2000-03-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    Farrer-brown, Mark David
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2009-01-07 ~ 2012-05-23
    OF - Director → CIF 0
    Farrer-brown, Mark David
    Individual (26 offsprings)
    Officer
    2009-01-07 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 13
    Nesbitt, Peter Victor
    Born in June 1946
    Individual (89 offsprings)
    Officer
    2000-03-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Gazmararian, Dickran
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2017-11-20 ~ 2022-06-08
    OF - Director → CIF 0
  • 15
    Wallet, Fred
    Born in January 1976
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2017-11-20
    OF - Director → CIF 0
  • 16
    Roberts, Hannah
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 17
    Weber, Nicole
    Born in September 1971
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Paddan, Serjarn Singh
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ 2026-05-17
    OF - Director → CIF 0
  • 19
    Michie, Angus James
    Born in September 1966
    Individual (96 offsprings)
    Officer
    2000-01-12 ~ 2001-12-30
    OF - Director → CIF 0
  • 20
    Flower, Alexander Geoffrey
    Born in March 1963
    Individual (47 offsprings)
    Officer
    2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 21
    Cooney, Christopher John
    Individual (221 offsprings)
    Officer
    2000-01-04 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 22
    Young - Taylor, Marea
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 23
    Stewart, Gavin Vaughan
    Born in June 1959
    Individual (80 offsprings)
    Officer
    2000-01-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Erskine, Lucy
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 25
    Connolly, Roger
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2004-10-08
    OF - Director → CIF 0
  • 26
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 104 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
  • 27
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2002-09-05 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
  • 29
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED - now
    HMR LONDON LIMITED
    - 2014-10-20 04544210
    10, Hollywood Road, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2012-05-31 ~ 2014-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED

Period: 2000-01-04 ~ now
Company number: 03902004
Registered name
BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED - now
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
Investment Property
246,240 GBP2024-09-30
246,240 GBP2023-09-30
Total Assets Less Current Liabilities
246,240 GBP2024-09-30
246,240 GBP2023-09-30
Equity
246,240 GBP2024-09-30
246,240 GBP2023-09-30
Investment Property - Fair Value Model
246,240 GBP2023-09-30

  • 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 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.