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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 8
  • 1
    Kelly, Judith Mary
    Born in April 1938
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Parnes, Daniel Gavin
    Born in October 1970
    Individual (24 offsprings)
    Officer
    2007-05-09 ~ 2015-04-24
    OF - Director → CIF 0
    Parnes, Daniel Gavin
    Individual (24 offsprings)
    Officer
    2007-05-09 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (240 offsprings)
    Officer
    2007-05-09 ~ 2015-04-24
    OF - Director → CIF 0
  • 4
    Benger, Nicholas Berenger
    Individual (11 offsprings)
    Officer
    2000-12-19 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 5
    Marar, Mazen Nayef
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Mr Mazen Nayef Marar
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-10-09 ~ 2000-12-19
    OF - Nominee Director → CIF 0
  • 7
    SANDBAY LIMITED
    07252675
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-09 ~ 2000-12-19
    OF - Nominee Director → CIF 0
    2000-10-09 ~ 2000-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

46 NORTHCOTE ROAD MANAGEMENT LIMITED

Period: 2001-01-03 ~ now
Company number: 04086151
Registered names
46 NORTHCOTE ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Equity
0 GBP2025-12-31
0 GBP2024-12-31

  • 46 NORTHCOTE ROAD MANAGEMENT LIMITED
    Info
    SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
    Registered number 04086151
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-10-09 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.