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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 16
  • 1
    Latif, Mohammed
    Barrister born in November 1957
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Relph, Gerard
    Senior Executive born in December 1954
    Individual (55 offsprings)
    Officer
    2001-07-17 ~ 2003-09-22
    OF - Director → CIF 0
  • 3
    Recci, Martin John Paul
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2005-10-05 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (110 offsprings)
    Officer
    2001-07-17 ~ 2003-09-22
    OF - Director → CIF 0
  • 5
    Nicholls, Martin Andrew
    Director born in September 1979
    Individual (31 offsprings)
    Officer
    2013-08-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Chadaway, Nicholas
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Hugh Stephen
    Solicitor born in January 1944
    Individual (101 offsprings)
    Officer
    2001-07-17 ~ 2003-09-22
    OF - Director → CIF 0
  • 8
    Peet, Alastair Jonathan Taylor
    Individual (144 offsprings)
    Officer
    2001-07-17 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 9
    Simonds, Robert
    Company Director born in May 1958
    Individual (274 offsprings)
    Officer
    2020-09-30 ~ 2021-07-21
    OF - Director → CIF 0
  • 10
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 11
    HML FREEHOLDS LIMITED - now
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED
    - 2015-12-30 02334528
    VOGUEMEAD LIMITED - 1993-02-03
    51/52, Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (37 parents, 67 offsprings)
    Officer
    2011-04-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-09-22 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 13
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24 10663506
    11 Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2018-02-28 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-09-22 ~ 2005-10-05
    OF - Director → CIF 0
  • 15
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2012-05-24 ~ 2013-08-14
    OF - Director → CIF 0
    2012-05-24 ~ 2018-02-28
    OF - Secretary → CIF 0
    2019-01-30 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 16
    CP BIGWOOD LIMITED - now 07516964
    BC 2011 LTD - 2011-06-08 07516964 07080575... (more)
    45, Summer Row, Birmingham, Werst Midlands, United Kingdom
    Dissolved Corporate (20 parents, 51 offsprings)
    Officer
    2010-09-29 ~ 2012-05-24
    OF - Director → CIF 0
    2005-11-16 ~ 2012-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PAGET HOUSE MANAGEMENT COMPANY LIMITED

Period: 2001-07-17 ~ now
Company number: 04254158
Registered name
THE PAGET HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10 GBP2024-12-31
10 GBP2023-12-31
Net Current Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE PAGET HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04254158
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.