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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 22
  • 1
    Perrin, Martine Jayne
    Individual (6 offsprings)
    Officer
    2003-04-25 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 2
    Jeffrey, Jonathon
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 3
    Hayward, James Andrew David
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2015-02-19 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Rinker, Thomas
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2015-01-14
    OF - Director → CIF 0
  • 5
    Moore, Tim
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2011-12-12 ~ 2012-07-19
    OF - Director → CIF 0
  • 6
    Humphries, Andrew Robert
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2012-07-10 ~ 2015-02-19
    OF - Director → CIF 0
  • 7
    Green, Howard Duncan Phillip
    Born in August 1959
    Individual (43 offsprings)
    Officer
    2002-04-25 ~ 2004-08-16
    OF - Director → CIF 0
  • 8
    Whittle, David Christopher
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Edward
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2012-07-10 ~ 2014-09-03
    OF - Director → CIF 0
  • 10
    Suvari, Shefik
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2012-07-10
    OF - Director → CIF 0
  • 11
    Gregory, Tony
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2011-12-12
    OF - Director → CIF 0
    Gregory, Antony William
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2015-03-17 ~ 2016-05-23
    OF - Director → CIF 0
    Gregory, Antony
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 12
    Vidler, Darren
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2000-09-04 ~ 2001-07-30
    OF - Director → CIF 0
  • 13
    Cavallo, Luca
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Worwood, Anna-kathryn
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2016-03-21
    OF - Director → CIF 0
  • 15
    Dharewal, Satinder
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2012-12-04 ~ 2014-09-03
    OF - Director → CIF 0
  • 16
    De Stasio, Alessandro
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 17
    Evans, Peter David
    Born in January 1974
    Individual (86 offsprings)
    Officer
    2003-12-01 ~ 2006-07-17
    OF - Director → CIF 0
    2006-02-15 ~ 2011-12-12
    OF - Director → CIF 0
    Evans, Peter David
    Individual (86 offsprings)
    Officer
    2003-12-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 18
    De Kluyver, Alphonsus Gerard
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 19
    POSTHAVEN LIMITED
    02880330
    70 Charlotte Street, London
    Dissolved Corporate (10 parents, 27 offsprings)
    Officer
    2000-09-04 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 20
    BLUE PROPERTY MANAGEMENT UK LIMITED
    05154710
    3, East Circus Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 144 offsprings)
    Officer
    2011-12-12 ~ 2012-07-10
    OF - Director → CIF 0
    2006-07-17 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 21
    MICHAEL LAURIE MAGAR LIMITED 03910653
    Premiere House, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (8 parents, 93 offsprings)
    Officer
    2015-06-17 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 22
    BP BUSINESS SERVICES LIMITED
    02641609
    70 Charlotte Street, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2001-08-23 ~ 2002-04-25
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED

Period: 2000-09-04 ~ now
Company number: 04064434
Registered name
ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED - now 04533115
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Debtors
26 GBP2024-03-24
26 GBP2023-03-24
Total Assets Less Current Liabilities
26 GBP2024-03-24
26 GBP2023-03-24
Equity
Called up share capital
26 GBP2024-03-24
26 GBP2023-03-24
Equity
26 GBP2024-03-24
26 GBP2023-03-24
Other Debtors
Current, Amounts falling due within one year
26 GBP2024-03-24
Amounts falling due within one year, Current
26 GBP2023-03-24

  • ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED
    Info
    Registered number 04064434
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London N1 9PD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.