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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 35
  • 1
    Burton, Peter
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2003-08-07 ~ 2007-10-11
    OF - Director → CIF 0
  • 2
    Malins, Julian Henry
    Barrister born in May 1950
    Individual (8 offsprings)
    Officer
    2007-10-11 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Storey, Andrew Peter
    Sales Director born in September 1966
    Individual (29 offsprings)
    Officer
    2002-01-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 4
    Petrie, Dawn
    Born in June 1975
    Individual (1 offspring)
    Officer
    2023-11-21 ~ 2025-09-22
    OF - Director → CIF 0
  • 5
    Miller, Paul
    Born in October 1973
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Marczynski, Zenon
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 7
    Thomson, Brian Dennis
    Director born in October 1962
    Individual (31 offsprings)
    Officer
    2003-08-07 ~ 2007-10-11
    OF - Director → CIF 0
  • 8
    Targett, Ross
    Born in March 1991
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, David Arthur
    Attorney At Law born in August 1972
    Individual (5 offsprings)
    Officer
    2010-11-23 ~ 2021-03-05
    OF - Director → CIF 0
  • 10
    Jordan, Thomas Damian
    Manager born in August 1978
    Individual (9 offsprings)
    Officer
    2019-12-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Pang, Sauming
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 12
    Shepherd Cross, Henry Michael
    Managing Director born in February 1969
    Individual (56 offsprings)
    Officer
    2000-05-05 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Fidock, Robert Michael
    Regional Director born in July 1963
    Individual (64 offsprings)
    Officer
    2002-01-21 ~ 2003-09-18
    OF - Director → CIF 0
  • 14
    Baram, Eran David
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Ward, Mark Brython
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 16
    Oxnam, David John
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
  • 17
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (35 offsprings)
    Officer
    2013-06-26 ~ 2022-12-05
    OF - Director → CIF 0
  • 18
    D'souza, Ryan Xavier
    United Nations born in February 1985
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ 2022-06-06
    OF - Director → CIF 0
  • 19
    Karakusevic, Paul Djorjde
    Founding Director Of Architectural Design born in April 1969
    Individual (15 offsprings)
    Officer
    2021-03-05 ~ 2022-06-06
    OF - Director → CIF 0
  • 20
    Allen, Diana
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 21
    Harte, Damien
    Accountant born in June 1956
    Individual (20 offsprings)
    Officer
    2007-10-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 22
    Jones, Nicholas William Neville
    Publisher born in December 1954
    Individual (7 offsprings)
    Officer
    2007-10-11 ~ 2022-12-05
    OF - Director → CIF 0
  • 23
    Kimberlee, Nicholas
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Lyon, John Macdonald
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 25
    Lloyd, Jonathan Alan
    Creative Director born in May 1968
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ 2024-11-27
    OF - Director → CIF 0
  • 26
    Eddolls, Timothy David John
    Wealth Manager born in March 1952
    Individual (46 offsprings)
    Officer
    2007-10-11 ~ 2010-05-14
    OF - Director → CIF 0
  • 27
    Paulmier, Martine Helene
    Born in September 1953
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 28
    Hipperson, Simon John Haworth
    Private Equity born in July 1966
    Individual (15 offsprings)
    Officer
    2010-11-23 ~ 2012-09-19
    OF - Director → CIF 0
  • 29
    Allbrook, Hilary Hazel
    Architect born in October 1966
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2023-11-16
    OF - Director → CIF 0
  • 30
    Sinclair, Andrew John Ormiston
    Developer born in May 1968
    Individual (28 offsprings)
    Officer
    2000-05-05 ~ 2002-01-01
    OF - Director → CIF 0
  • 31
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2000-05-05 ~ 2007-10-31
    OF - Nominee Secretary → CIF 0
  • 32
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-11-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 33
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2000-05-05 ~ 2000-05-05
    OF - Nominee Director → CIF 0
  • 34
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2000-05-05 ~ 2000-05-05
    OF - Nominee Secretary → CIF 0
  • 35
    ABLESAFE LIMITED
    02241466
    95, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2008-02-04 ~ 2012-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

1892 MANAGEMENT COMPANY LIMITED

Period: 2000-05-05 ~ now
Company number: 03986812 02545713... (more)
Registered name
1892 MANAGEMENT COMPANY LIMITED - now 02545713... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • 1892 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03986812
    43 Manchester Street, Shaw Wallace, London W1U 7LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-05 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.