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 2
  • 1
    Thompson, Susan Carolyn
    Translator born in November 1956
    Individual (1 offspring)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
    Thompson, Susan Carolyn
    Translator
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
    Ms Susan Carolyn Thompson
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Willcox, Erika
    Housewife born in September 1981
    Individual (1 offspring)
    Officer
    2023-08-26 ~ now
    OF - Director → CIF 0
    Mrs Erika Willcox
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Sivakumaran, Nimalan
    Investment Analyst born in August 1978
    Individual
    Officer
    2015-08-21 ~ 2023-08-26
    OF - Director → CIF 0
    Mr Nimalan Sivakumaran
    Born in August 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Prest, Adrian John
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2008-01-11 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Mantion, Francois-stephane Robert Andre
    Banker born in March 1969
    Individual
    Officer
    2011-04-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Mccarthy, Jill Roberta
    Retired born in February 1940
    Individual
    Officer
    2000-10-06 ~ 2008-01-11
    OF - Director → CIF 0
    Mccarthy, Jill Roberta
    Retired
    Individual
    Officer
    2000-10-06 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-10-06 ~ 2000-10-06
    PE - Nominee Director → CIF 0
    2000-10-06 ~ 2000-10-06
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-10-06 ~ 2000-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

31 CAMPDEN GROVE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
5 GBP2023-10-31
5 GBP2022-10-31
Net Assets/Liabilities
5 GBP2023-10-31
5 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
5 GBP2023-10-31
5 GBP2022-10-31

  • 31 CAMPDEN GROVE MANAGEMENT LIMITED
    Info
    Registered number 04085157
    31 Campden Grove, London W8 4JQ
    Private Limited Company incorporated on 2000-10-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.