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 3
  • 1
    Makhonina-byrdan, Nataliya
    Company Director born in December 1981
    Individual (4 offsprings)
    Officer
    2022-06-26 ~ now
    OF - director → CIF 0
  • 2
    Sharma, Kush
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2015-10-16 ~ now
    OF - director → CIF 0
    Mr Kush Sharma
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Vartan Ouzounian
    Born in August 1941
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Jamieson, Mark Clifford
    Director born in May 1969
    Individual
    Officer
    2018-10-16 ~ 2023-07-17
    OF - director → CIF 0
  • 2
    Cooney, Christopher John
    Solicitor born in June 1947
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2005-06-13
    OF - director → CIF 0
    Cooney, Christopher John
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2005-10-31
    OF - secretary → CIF 0
  • 3
    Makhonin, Alexey
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2016-01-15
    OF - director → CIF 0
  • 4
    Gard, Simon John
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2013-10-16
    OF - director → CIF 0
  • 5
    Inkin, Anthony Roy
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2005-06-13
    OF - director → CIF 0
  • 6
    Jones, Frederick David
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2012-11-22
    OF - director → CIF 0
  • 7
    Bryant, Penelope
    Conveyancing Executive born in October 1954
    Individual
    Officer
    2001-10-15 ~ 2005-06-13
    OF - director → CIF 0
  • 8
    Wilson, Simon Louis
    Conveyancer born in September 1970
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-06-13
    OF - director → CIF 0
  • 9
    Hawksworth Management Limited
    Individual
    Officer
    2005-10-01 ~ 2006-04-01
    OF - secretary → CIF 0
  • 10
    Vartan, Ouzounian
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2019-07-09
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-15 ~ 2001-10-15
    PE - nominee-secretary → CIF 0
  • 12
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Corporate (5 parents, 1951 offsprings)
    Officer
    2006-04-01 ~ 2008-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
306 GBP2023-10-31
52 GBP2022-10-31
Cash at bank and in hand
125 GBP2023-10-31
723 GBP2022-10-31
Current Assets
431 GBP2023-10-31
775 GBP2022-10-31
Creditors
Current
431 GBP2023-10-31
775 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Other Creditors
Current
373 GBP2023-10-31
373 GBP2022-10-31

  • SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04304438
    2 Saffron Mews, 88 Worple Road, London SW19 4HZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-10-15 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.