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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
Active 4
  • 1
    Masaba, Phillip Timothy
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Simon Paul
    Born in December 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Mukhtar, Tallat
    Born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
  • 4
    LOUIS B CONSULTANTS LIMITED - 2014-10-06
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    16,828,137 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Richards, Tariq
    Consultant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Hall, Stuart
    Accountant born in July 1969
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Stephenson, Richard John
    Director Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Pierce, Sylvie
    Regeneration Consultancy born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Christophides, Harry
    Property Developer born in May 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Gordon, Jack Arthur
    Property Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Silver, Simon Paul
    Company Director born in December 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2020-01-02
    OF - Director → CIF 0
  • 8
    Burdge, Noel William
    Architect born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2008-01-29
    OF - Director → CIF 0
    Burdge, Noel William
    Architect
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 9
    Tranter, Judith Margaret
    Architect born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2008-01-29
    OF - Director → CIF 0
  • 10
    THE SHOREDITCH TRUST - now
    SHOREDITCH OUR WAY - 2004-09-22
    THE SHOREDITCH NEW DEAL TRUST - 2001-09-19
    icon of addressUnits 1-2, 8, Orsman Road, London, England
    Active Corporate (10 parents)
    Officer
    2015-07-31 ~ 2015-09-16
    PE - Secretary → CIF 0
  • 11
    INNOVUS COMPANY SECRETARIES LIMITED - now
    icon of addressThe Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2011-02-04 ~ 2015-06-30
    PE - Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-05 ~ 2001-11-05
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address51, Brent Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-11-04 ~ 2023-07-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    PRECIS (1968) LIMITED - 2001-03-28
    icon of address87-135 Brompton Road, Knightsbridge, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-29 ~ 2007-11-26
    PE - Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-05 ~ 2001-11-05
    PE - Nominee Director → CIF 0
  • 16
    RINGLEY LIMITED
    - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of address343-349 Royal College Street, Camden Town, London
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2002-11-11 ~ 2004-10-01
    PE - Secretary → CIF 0
  • 17
    icon of address179, Station Road, Edgware, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -274,480 GBP2024-06-30
    Officer
    2015-09-16 ~ 2025-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

27 PROVOST STREET MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • 27 PROVOST STREET MANAGEMENT LIMITED
    Info
    Registered number 04316416
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.