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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 3
  • 1
    Shweiry, Katharina Claudia
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Fenwick, Simon Robert
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Madame Helene Marie David-weill
    Born in July 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Shweiry, George Nicholas
    Investment Banker born in August 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Gaynor, David John
    Company Director born in May 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2014-01-17
    OF - Director → CIF 0
  • 3
    icon of address47 Castle Street, Reading
    Corporate
    Officer
    2001-12-20 ~ 2001-12-20
    PE - Director → CIF 0
  • 4
    icon of address47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-20 ~ 2014-01-24
    PE - Secretary → 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
27,006 GBP2024-12-31
25,493 GBP2023-12-31
Cash at bank and in hand
67,760 GBP2024-12-31
54,322 GBP2023-12-31
Current Assets
94,766 GBP2024-12-31
79,815 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-94,766 GBP2024-12-31
Prepayments/Accrued Income
Current
27,006 GBP2024-12-31
25,493 GBP2023-12-31
Bank Overdrafts
Current
30,233 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,150 GBP2024-12-31
5,167 GBP2023-12-31
Other Creditors
Current
84,480 GBP2024-12-31
42,075 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,136 GBP2024-12-31
2,340 GBP2023-12-31
Creditors
Current
94,766 GBP2024-12-31
79,815 GBP2023-12-31

  • 41 UPPER BROOK STREET MANAGEMENT LIMITED
    Info
    Registered number 04343707
    icon of addressHill Dickinson Llp, 20 Primrose Street, London EC2A 2EW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-12-20 (23 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.