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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 10
  • 1
    Flint, Natalie Jane
    Director born in January 1969
    Individual (75 offsprings)
    Officer
    2001-07-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    2009-01-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Amato, Silvano
    Accountant born in August 1955
    Individual (79 offsprings)
    Officer
    2001-07-04 ~ 2009-01-19
    OF - Director → CIF 0
  • 4
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    2005-11-29 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Mearns, Gavin Alexander
    Director born in May 1972
    Individual (58 offsprings)
    Officer
    2023-02-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Macainsh, Paul
    Born in December 1980
    Individual (98 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    47 Castle Street, Reading
    Corporate (369 offsprings)
    Officer
    2001-07-02 ~ 2001-07-24
    OF - Director → CIF 0
  • 8
    LIV ( SECRETARIAL SERVICES) LIMITED
    LIV (SECRETARIAL SERVICES) LIMITED 12463659
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19 07246142
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 714 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2001-07-02 ~ 2005-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

JAPONICA MANAGEMENT COMPANY LIMITED

Period: 2001-07-02 ~ now
Company number: 04244563
Registered name
JAPONICA MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • JAPONICA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04244563
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-07-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.