logo
explain how to read the page

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 19
  • 1
    Burdge, Noel William
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2008-01-29
    OF - Director → CIF 0
    Burdge, Noel William
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 2
    Pierce, Sylvie
    Born in August 1948
    Individual (46 offsprings)
    Officer
    2013-01-10 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Mukhtar, Tallat
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Stuart
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Masaba, Phillip Timothy
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Silver, Simon Paul
    Born in November 1950
    Individual (85 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    2016-01-27 ~ 2020-01-02
    OF - Director → CIF 0
  • 7
    Tranter, Judith Margaret
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2001-11-05 ~ 2008-01-29
    OF - Director → CIF 0
  • 8
    Christophides, Harry
    Born in April 1940
    Individual (10 offsprings)
    Officer
    2008-02-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Richards, Tariq
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2015-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Gordon, Jack Arthur
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2008-02-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Stephenson, Richard John
    Individual (17 offsprings)
    Officer
    2007-11-26 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    ABC BLOCK MANAGEMENT LIMITED
    09103554
    179, Station Road, Edgware, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2015-09-16 ~ 2025-02-01
    OF - Secretary → CIF 0
    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
  • 13
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    343-349 Royal College Street, Camden Town, London
    Active Corporate (41 parents, 581 offsprings)
    Officer
    2002-11-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 14
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED
    - 2023-11-21 05988785
    The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2011-02-04 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 15
    LOUIS B HOLDINGS LIMITED
    - now 08800261
    LOUIS B CONSULTANTS LIMITED - 2014-10-06
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    PL MANAGEMENT LIMITED
    - now 04130915
    PRECIS (1968) LIMITED - 2001-03-28
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 17
    THE SHOREDITCH TRUST - now 03894363
    SHOREDITCH OUR WAY - 2004-09-22
    THE SHOREDITCH NEW DEAL TRUST - 2001-09-19
    Units 1-2, 8, Orsman Road, London, England
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

27 PROVOST STREET MANAGEMENT LIMITED

Period: 2001-11-05 ~ now
Company number: 04316416
Registered name
27 PROVOST STREET MANAGEMENT LIMITED - now
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
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.