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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
Active 6
  • 1
    Brotherton, John Leonard
    Company Chairman born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Caldana, David Alexander
    Retailer born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Sanghvi, Mihir, Dr
    Doctor born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Irani, Layth Richard
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Ricketts, Dominic Harford
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    469,236 GBP2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Jennions, Stephen Mark
    Banker born in October 1968
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Michie, Angus James
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2001-12-30
    OF - Director → CIF 0
  • 3
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 4
    Weller, Christopher Charles
    Retired born in February 1950
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Mcnaught, Sally Barbara
    It Consultant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ 2020-05-12
    OF - Director → CIF 0
  • 6
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Butland, Bryony, Dr
    Civil Servant born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2011-09-06
    OF - Director → CIF 0
  • 9
    Inkin, Anthony Roy
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 10
    Wyett, Jeremy Keith
    Analyst born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2013-12-16
    OF - Director → CIF 0
  • 11
    Perkoff, Helena Joan
    Personal Assistant born in February 1947
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2012-03-03
    OF - Director → CIF 0
  • 12
    Longhurst, Nicholas Charles Timothy
    Financial Analyst born in September 1971
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2010-09-21
    OF - Director → CIF 0
  • 13
    Anderson, Nels Eric
    Scientific Consulting born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2018-01-10
    OF - Director → CIF 0
  • 14
    Civval, Margaret
    Psychologist born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Bass, Jonathan Christopher
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Cooney, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 17
    Carter, Gordon
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 18
    West, Timothy John
    Co Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2011-07-11
    OF - Director → CIF 0
  • 19
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 20
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 21
    Harrison, Mark Jonathan
    Financial Analyst born in February 1963
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2006-10-24
    OF - Director → CIF 0
  • 22
    Canziani, Patrizia
    Finance born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ 2004-10-04
    OF - Director → CIF 0
  • 23
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-09-17 ~ 2019-07-01
    PE - Secretary → CIF 0
  • 24
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    SECONDHIGH LIMITED - 1986-11-27
    icon of addressMarlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2012-01-03
    PE - Secretary → CIF 0
    2012-01-03 ~ 2012-09-16
    PE - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30

  • ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03902007
    icon of addressFloor 1 Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-01-04 (25 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.