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 1
  • Lyall Cottle, Simon William
    Company Director born in September 1975
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
    Simon William Lyall Cottle
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 18
  • 1
    Knox, Patrick Bruce
    Solicitor born in October 1964
    Individual
    Officer
    2005-05-08 ~ 2006-01-09
    OF - director → CIF 0
  • 2
    Dormer, Mark Christopher
    Banker born in June 1970
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2010-03-12
    OF - director → CIF 0
  • 3
    Abraham, Eric Antony
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2010-03-12 ~ 2020-05-26
    OF - director → CIF 0
    Eric Abraham
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Borg, Martin
    Company Director born in January 1950
    Individual
    Officer
    2011-08-01 ~ 2013-03-26
    OF - director → CIF 0
  • 5
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ 2020-05-26
    OF - director → CIF 0
    Mr Philip Muir Prettejohn
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Rose Hilary Schwartz
    Born in October 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Ogden Newton, Christopher
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2010-10-15
    OF - secretary → CIF 0
  • 8
    Bellhouse, Mariella Felicity
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2005-03-04
    OF - director → CIF 0
  • 9
    Knox, Ann Monique Lidwine
    Auctioneer born in November 1970
    Individual
    Officer
    2000-01-27 ~ 2006-01-09
    OF - director → CIF 0
    Knox, Ann Monique Lidwine
    Auctioneer
    Individual
    Officer
    2000-01-27 ~ 2006-01-09
    OF - secretary → CIF 0
  • 10
    Wax, Ruby
    Writer/Presenter born in April 1951
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2016-08-23
    OF - director → CIF 0
  • 11
    Orders, Lorraine Wei Min
    Designer born in October 1963
    Individual
    Officer
    2011-08-01 ~ 2013-03-05
    OF - director → CIF 0
  • 12
    Dragon Stores, Industrial Estate, Mriehel, Bkr3000, Malta
    Corporate
    Officer
    2015-01-01 ~ 2022-01-30
    PE - director → CIF 0
  • 13
    181, Kensington High Street, London, England
    Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    87,538 GBP2024-03-31
    Officer
    2016-09-05 ~ 2016-11-22
    PE - secretary → CIF 0
    2019-02-05 ~ 2020-08-01
    PE - secretary → CIF 0
  • 14
    Po Box 119, Commerce House, St Peter Port, Channel Islands
    Corporate
    Officer
    2005-12-01 ~ 2006-03-31
    PE - director → CIF 0
  • 15
    WILLMOTTS (EALING) LIMITED - now
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, England
    Corporate (9 parents, 55 offsprings)
    Officer
    2017-10-31 ~ 2019-02-05
    PE - secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - nominee-secretary → CIF 0
  • 17
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    15, Young Street, Second Floor, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2012-03-01 ~ 2015-09-30
    PE - secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
4,303 GBP2023-01-30
1,277 GBP2022-01-31
Cash at bank and in hand
2,000 GBP2023-01-30
836 GBP2022-01-31
Current Assets
6,303 GBP2023-01-30
2,113 GBP2022-01-31
Net Current Assets/Liabilities
-315 GBP2023-01-30
-885 GBP2022-01-31
Total Assets Less Current Liabilities
-315 GBP2023-01-30
-885 GBP2022-01-31
Net Assets/Liabilities
-315 GBP2023-01-30
-885 GBP2022-01-31
Equity
Called up share capital
5 GBP2023-01-30
5 GBP2022-01-31
Retained earnings (accumulated losses)
-320 GBP2023-01-30
-890 GBP2022-01-31
Equity
-315 GBP2023-01-30
-885 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-30
02021-02-01 ~ 2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
656 GBP2023-01-30
Prepayments/Accrued Income
Amounts falling due within one year
3,647 GBP2023-01-30
1,277 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,790 GBP2023-01-30
170 GBP2022-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,828 GBP2023-01-30
2,828 GBP2022-01-31
  • 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03914677
    Flat 4 Stanley Gardens, London W11 2ND
    Private Limited Company incorporated on 2000-01-27 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.