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 8
  • 1
    Khabibullina, Natalia
    N/A born in April 1987
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Foldes, John Henry Roger
    Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Jinadu, Abdul Lateef
    Barrister At Law
    Individual (1 offspring)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Shylin, Alena
    Personal Assistant born in December 1977
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Forman, Nathalie Helene
    Director Of Medical Clinic born in June 1957
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Jinadu, Omobolanle Rahamat
    Barrister born in May 1972
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Parobek, Katherina Anna Maria
    Program Director born in February 1982
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Pasea Estate, 958, Road Town, Tortola, Britishvirginislands, Britishvirginislands
    Corporate (1 offspring)
    Officer
    2012-04-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Greenhalgh, David
    Project Manager born in September 1946
    Individual
    Officer
    2001-02-21 ~ 2001-05-21
    OF - Director → CIF 0
    2001-07-24 ~ 2012-04-09
    OF - Director → CIF 0
    Greenhalgh, David
    Individual
    Officer
    2001-09-05 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 2
    Higham, Mark Arthur
    Born in January 1959
    Individual
    Officer
    2001-05-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Mokhber, Marjan, Dr
    Orthodontist born in February 1967
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Misri, Ravinder
    Property Related born in January 1956
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Gitiforooz, Sam
    Property Consultant born in January 1978
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Daneshmand, Natasha
    Solicitor born in June 1973
    Individual
    Officer
    2001-05-21 ~ 2002-07-22
    OF - Director → CIF 0
    Daneshmand, Natasha
    Solicitor
    Individual
    Officer
    2001-02-21 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 7
    Stovin, William David
    Underwriter born in October 1961
    Individual (7 offsprings)
    Officer
    2001-05-21 ~ 2005-04-13
    OF - Director → CIF 0
  • 8
    Kuehn, Kathi
    Designer born in July 1951
    Individual
    Officer
    2001-05-21 ~ 2012-10-12
    OF - Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-06 ~ 2000-12-08
    PE - Nominee Secretary → CIF 0
  • 10
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-11-06 ~ 2000-12-08
    PE - Nominee Director → CIF 0
  • 11
    C/o Plectron Trust Company Ltd, 1st Floor Ingouville House, Ingouville Lane St Helier
    Corporate
    Officer
    2005-03-08 ~ 2009-07-15
    PE - Director → CIF 0
parent relation
Company in focus

12-14 DE VERE GARDENS LIMITED

Previous name
BISHOPSPLAN LIMITED - 2000-12-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
Property, Plant & Equipment
30,302 GBP2024-03-24
30,302 GBP2023-03-24
Fixed Assets
30,302 GBP2024-03-24
30,302 GBP2023-03-24
Debtors
4,038 GBP2024-03-24
4,438 GBP2023-03-24
Cash at bank and in hand
703 GBP2024-03-24
699 GBP2023-03-24
Current Assets
4,741 GBP2024-03-24
5,137 GBP2023-03-24
Creditors
Amounts falling due within one year
-30,986 GBP2024-03-24
-30,986 GBP2023-03-24
Net Current Assets/Liabilities
-26,245 GBP2024-03-24
-25,849 GBP2023-03-24
Net Assets/Liabilities
4,057 GBP2024-03-24
4,453 GBP2023-03-24
Equity
Called up share capital
12 GBP2024-03-24
12 GBP2023-03-24
12 GBP2022-03-24
Retained earnings (accumulated losses)
4,045 GBP2024-03-24
4,441 GBP2023-03-24
4,837 GBP2022-03-24
Equity
4,057 GBP2024-03-24
4,453 GBP2023-03-24
4,849 GBP2022-03-24
Profit/Loss
Retained earnings (accumulated losses)
-396 GBP2023-03-25 ~ 2024-03-24
-396 GBP2022-03-25 ~ 2023-03-24
Profit/Loss
-396 GBP2023-03-25 ~ 2024-03-24
-396 GBP2022-03-25 ~ 2023-03-24
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-396 GBP2023-03-25 ~ 2024-03-24
-396 GBP2022-03-25 ~ 2023-03-24
Comprehensive Income/Expense
-396 GBP2023-03-25 ~ 2024-03-24
-396 GBP2022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
30,302 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
30,302 GBP2024-03-24
Property, Plant & Equipment
Land and buildings, Owned/Freehold
30,302 GBP2024-03-24
30,302 GBP2023-03-24
Other Debtors
4,038 GBP2024-03-24
4,438 GBP2023-03-24
Other Creditors
Amounts falling due within one year
30,986 GBP2024-03-24
30,986 GBP2023-03-24

  • 12-14 DE VERE GARDENS LIMITED
    Info
    BISHOPSPLAN LIMITED - 2000-12-15
    Registered number 04102762
    12-14 De Vere Gardens, London W8 5AE
    Private Limited Company incorporated on 2000-11-06 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.