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
    Madame Helene Marie David-weill
    Born in July 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fenwick, Simon Robert
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Shweiry, Katharina Claudia
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Shweiry, George Nicholas
    Investment Banker born in August 1966
    Individual (51 offsprings)
    Officer
    2020-07-07 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Gaynor, David John
    Company Director born in May 1944
    Individual (12 offsprings)
    Officer
    2001-12-20 ~ 2014-01-17
    OF - Director → CIF 0
  • 3
    47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-20 ~ 2014-01-24
    PE - Secretary → CIF 0
  • 4
    47 Castle Street, Reading
    Corporate
    Officer
    2001-12-20 ~ 2001-12-20
    PE - Director → CIF 0
parent relation
Company in focus

41 UPPER BROOK STREET MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
25,493 GBP2023-12-31
61,073 GBP2022-12-31
Cash at bank and in hand
54,322 GBP2023-12-31
128,810 GBP2022-12-31
Current Assets
79,815 GBP2023-12-31
189,883 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-79,815 GBP2023-12-31
-189,883 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
37,452 GBP2022-12-31
Prepayments/Accrued Income
Current
25,493 GBP2023-12-31
23,621 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,400 GBP2023-12-31
26,090 GBP2022-12-31
Other Creditors
Current
42,075 GBP2023-12-31
161,825 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,340 GBP2023-12-31
1,968 GBP2022-12-31
Creditors
Current
79,815 GBP2023-12-31
189,883 GBP2022-12-31

  • 41 UPPER BROOK STREET MANAGEMENT LIMITED
    Info
    Registered number 04343707
    Hill Dickinson Llp, 20 Primrose Street, London EC2A 2EW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-12-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.