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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
    Jamieson, Mark Clifford
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2023-07-17
    OF - Director → CIF 0
    2025-07-25 ~ 2025-09-25
    OF - Director → CIF 0
    Jamieson, Mark Clifford
    Individual (1 offspring)
    Officer
    2025-08-21 ~ 2025-09-25
    OF - Secretary → CIF 0
    Mr Mark Clifford Jamieson
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2025-07-25 ~ 2025-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sharma, Kush
    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
    Cooney, Christopher John
    Solicitor born in June 1947
    Individual (220 offsprings)
    Officer
    2001-10-15 ~ 2005-06-13
    OF - Director → CIF 0
    Cooney, Christopher John
    Individual (220 offsprings)
    Officer
    2001-10-15 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Hawksworth Management Limited
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 5
    Makhonin, Alexey
    Company Director born in December 1980
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Bryant, Penelope
    Conveyancing Executive born in October 1954
    Individual (94 offsprings)
    Officer
    2001-10-15 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Jones, Frederick David
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 8
    Gard, Simon John
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2013-10-16
    OF - Director → CIF 0
  • 9
    Wilson, Simon Louis
    Conveyancer born in September 1970
    Individual (133 offsprings)
    Officer
    2002-03-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 10
    Inkin, Anthony Roy
    Born in July 1966
    Individual (243 offsprings)
    Officer
    2001-10-15 ~ 2005-06-13
    OF - Director → CIF 0
  • 11
    Vartan, Ouzounian
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Vartan Ouzounian
    Born in August 1941
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Harris, Tina Leoni
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
    Harris, Tina Leoni
    Individual (2 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Secretary → CIF 0
    Ms Tina Leoni Harris
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Makhonina-byrdan, Nataliya
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2022-06-26 ~ now
    OF - Director → CIF 0
    Makhonina-byrdan, Nataliya
    Individual (4 offsprings)
    Officer
    2025-06-25 ~ 2025-08-21
    OF - Secretary → CIF 0
    Mrs Nataliya Makhonina-byrdan
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2025-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2006-04-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Period: 2001-10-15 ~ now
Company number: 04304438
Registered name
SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
120 GBP2024-10-31
306 GBP2023-10-31
Cash at bank and in hand
426 GBP2024-10-31
125 GBP2023-10-31
Current Assets
546 GBP2024-10-31
431 GBP2023-10-31
Creditors
Current
546 GBP2024-10-31
431 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Other Creditors
Current
394 GBP2024-10-31
373 GBP2023-10-31

  • 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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.