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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
    Harris, Rosemary Jane, Dr
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2025-11-04
    OF - Director → CIF 0
  • 2
    Horrex, Stuart Charles
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Tzavaras, Constantinos
    Born in May 1967
    Individual (1 offspring)
    Officer
    2013-02-05 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    Whittingham, Ivan John
    Individual (136 offsprings)
    Officer
    2002-01-29 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 5
    Sebastianpillai, Rajiv
    Born in April 1973
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    Raikmo, Avtar Singh
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2008-07-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Gerogiannakis, Stylianos
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Louise Anne
    Born in August 1971
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2013-09-08
    OF - Director → CIF 0
    Harris, Louise Anne
    Individual (1 offspring)
    Officer
    2008-08-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Welby, Julius
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2010-03-08
    OF - Director → CIF 0
  • 10
    Schofield, Paul James
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2010-05-19
    OF - Director → CIF 0
  • 11
    Larsson, Thomas
    Born in July 1981
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Thomas Larsson
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2017-03-29 ~ 2019-04-29
    PE - Has significant influence or controlCIF 0
  • 12
    Colvin, Patrick
    Individual (94 offsprings)
    Officer
    2000-04-14 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 13
    Kalim, Atiya Maleeha Ann
    Born in September 1987
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2018-09-23
    OF - Director → CIF 0
  • 14
    Pearlman, David Alan
    Born in October 1945
    Individual (240 offsprings)
    Officer
    2000-04-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 15
    Walls, Blair Nicholas Montgomery
    Born in July 1966
    Individual (1 offspring)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 16
    Heather, Michael Philip
    Born in June 1966
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2010-07-01
    OF - Director → CIF 0
    2012-08-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 17
    Furness, Alexs
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Arora, Richa
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2025-11-23 ~ now
    OF - Director → CIF 0
  • 19
    Kitchen, Jonathan Paul
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Russell, Kenneth Leonard
    Born in April 1947
    Individual (19 offsprings)
    Officer
    2000-04-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 21
    Stracuzzi, Pierre Jean Yves
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2009-06-16 ~ 2011-11-30
    OF - Director → CIF 0
    2012-10-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 22
    Hubbard, Jesse Jay
    Born in August 1989
    Individual (1 offspring)
    Officer
    2024-05-21 ~ 2026-02-25
    OF - Director → CIF 0
  • 23
    Adams, Gary Neil
    Born in January 1982
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2012-08-15
    OF - Director → CIF 0
  • 24
    Lombard, Pauline
    Born in October 1985
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2021-11-23
    OF - Director → CIF 0
  • 25
    MANAGED PROPERTIES LIMITED
    06601810 08355514
    One, Hinde Street, London, England
    Liquidation Corporate (10 parents, 17 offsprings)
    Officer
    2011-07-01 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 26
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2009-10-01 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-03-29 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-03-29 ~ 2000-04-14
    OF - Nominee Director → CIF 0
  • 29
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 679 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FARRANCE STREET MANAGEMENT COMPANY LIMITED

Period: 2000-04-27 ~ now
Company number: 03959435
Registered names
FARRANCE STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
71 GBP2024-12-31
71 GBP2023-12-31
Net Assets/Liabilities
71 GBP2024-12-31
71 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
71 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
71 GBP2024-12-31
71 GBP2023-12-31

  • FARRANCE STREET MANAGEMENT COMPANY LIMITED
    Info
    HOOLPARK PROPERTY MANAGEMENT LIMITED - 2000-04-27
    Registered number 03959435
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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.