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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 15
  • 1
    Bowsher, Antony William
    Manager born in August 1955
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Cimcoz, Yusuf
    Born in October 1999
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Farkas, Simon Edward
    Accounts Manager born in July 1974
    Individual (5 offsprings)
    Officer
    2001-08-29 ~ 2006-03-13
    OF - Director → CIF 0
    Farkas, Simon Edward
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 4
    Robertson, Kirstin Anne
    Senior Merchandiser born in January 1972
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    Hier, Luke Benjamin
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    Hier, Luke Benjamin
    Individual (1 offspring)
    Officer
    2023-08-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Bogle, Ian
    Architect born in April 1970
    Individual (8 offsprings)
    Officer
    2002-11-04 ~ 2024-12-11
    OF - Director → CIF 0
  • 7
    Sivyour, Emily Louise
    Born in September 1980
    Individual (1 offspring)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Maerki, Martin Anselm
    Accountant
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 9
    Bates, Christopher Steven
    Manager born in December 1967
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2021-09-20
    OF - Director → CIF 0
    Bates, Christopher Steven
    Manager
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2016-11-26
    OF - Secretary → CIF 0
  • 10
    Boland, Richard Alexander
    Civil Servant born in June 1961
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2023-09-26
    OF - Director → CIF 0
    Boland, Richard Alexander
    Individual (2 offsprings)
    Officer
    2016-11-27 ~ 2023-08-19
    OF - Secretary → CIF 0
  • 11
    Unda Malcorra, Jorge Blas
    Born in June 1958
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Dimitrov, Ivaylo
    Born in December 1989
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 13
    Barber, David John
    It Consultant born in August 1970
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-25 ~ 2001-08-29
    OF - Nominee Director → CIF 0
    2001-07-25 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-25 ~ 2001-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE OLD CANAL MEWS MANAGEMENT COMPANY LIMITED

Period: 2001-09-13 ~ now
Company number: 04258738
Registered names
THE OLD CANAL MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-07-24
6 GBP2023-07-31
Net Assets/Liabilities
6 GBP2024-07-24
6 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-08-01 ~ 2024-07-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-24
Equity
6 GBP2024-07-24
6 GBP2023-07-31

  • THE OLD CANAL MEWS MANAGEMENT COMPANY LIMITED
    Info
    NESTEDEN PROPERTY MANAGEMENT LIMITED - 2001-09-13
    Registered number 04258738
    5 Old Canal Mews, London SE15 6NX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.