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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 11
  • 1
    Baram, Eran David
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Paulmier, Martine Helene
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Petrie, Dawn
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Targett, Ross
    Born in March 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Diana
    Born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Paul
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Pang, Sauming
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Oxnam, David John
    Born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Lyon, John Macdonald
    Born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Mark Brython
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Kimberlee, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Karakusevic, Paul Djorjde
    Founding Director Of Architectural Design born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-06-06
    OF - Director → CIF 0
  • 2
    Sinclair, Andrew John Ormiston
    Developer born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Allbrook, Hilary Hazel
    Architect born in October 1966
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Jordan, Thomas Damian
    Manager born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Malins, Julian Henry
    Barrister born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    Marczynski, Zenon
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 7
    Ellis, David Arthur
    Attorney At Law born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2021-03-05
    OF - Director → CIF 0
  • 8
    Storey, Andrew Peter
    Sales Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Hipperson, Simon John Haworth
    Private Equity born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Thomson, Brian Dennis
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ 2007-10-11
    OF - Director → CIF 0
  • 11
    Jones, Nicholas William Neville
    Publisher born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2022-12-05
    OF - Director → CIF 0
  • 12
    Lloyd, Jonathan Alan
    Creative Director born in May 1968
    Individual
    Officer
    icon of calendar 2021-03-05 ~ 2024-11-27
    OF - Director → CIF 0
  • 13
    Fidock, Robert Michael
    Regional Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2003-09-18
    OF - Director → CIF 0
  • 14
    Shepherd Cross, Henry Michael
    Managing Director born in February 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2002-01-01
    OF - Director → CIF 0
  • 15
    Eddolls, Timothy David John
    Wealth Manager born in March 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2010-05-14
    OF - Director → CIF 0
  • 16
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2022-12-05
    OF - Director → CIF 0
  • 17
    D'souza, Ryan Xavier
    United Nations born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2022-06-06
    OF - Director → CIF 0
  • 18
    Burton, Peter
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2007-10-11
    OF - Director → CIF 0
  • 19
    Harte, Damien
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 20
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-05-05 ~ 2000-05-05
    PE - Nominee Director → CIF 0
  • 21
    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
    2012-11-19 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 22
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-05-05 ~ 2000-05-05
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address95, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-02-04 ~ 2012-10-31
    PE - Secretary → CIF 0
  • 24
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2000-05-05 ~ 2007-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1892 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 1892 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03986812
    icon of addressAnglo House, Worcester Road, Stourport-on-severn DY13 9AW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-05 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.