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 5
  • 1
    Van Gerwen, Lotte
    Student born in July 1993
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mudgil, Partha Sarathi
    Lawyer born in July 1984
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Pisani, Nick
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Notaras, Nicola
    Marketing born in July 1965
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
  • 5
    HMS PROPERTY MANAGEMENT SERVICES LIMITED
    62, Rumbridge Street, Totton, Southampton, England
    Active Corporate (3 parents, 167 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,898 GBP2024-03-31
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Waller, Caroline Zoe
    Executive Search born in May 1972
    Individual
    Officer
    2001-02-05 ~ 2012-05-29
    OF - Director → CIF 0
    Waller, Caroline Zoe
    Individual
    Officer
    2005-04-20 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Barry, Emily Kate
    Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2005-04-21
    OF - Director → CIF 0
  • 3
    Treadwell, Matthew Thomas
    Self Employed born in October 1974
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Hayrapet, Fred
    Steel Trader born in May 1968
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2019-11-08
    OF - Director → CIF 0
  • 5
    Barry, Robert James Aitken
    Individual
    Officer
    2001-02-05 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 6
    Percival, Isabel
    Teacher born in September 1987
    Individual
    Officer
    2012-11-07 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-09-01 ~ 2001-02-05
    PE - Nominee Director → CIF 0
    2000-09-01 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
  • 8
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-09-01 ~ 2001-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED

Previous name
DE FACTO 882 LIMITED - 2001-02-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
24,000 GBP2024-01-31
24,000 GBP2023-01-31
Current Assets
3,031 GBP2024-01-31
809 GBP2023-01-31
Creditors
Amounts falling due within one year
-2,671 GBP2024-01-31
-809 GBP2023-01-31
Net Current Assets/Liabilities
360 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
24,360 GBP2024-01-31
24,000 GBP2023-01-31
Creditors
Amounts falling due after one year
-23,996 GBP2024-01-31
-23,996 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED
    Info
    DE FACTO 882 LIMITED - 2001-02-08
    Registered number 04063513
    62 Rumbridge Street, Totton, Southampton, Hampshire SO40 9DS
    Private Limited Company incorporated on 2000-09-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.