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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 23
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (677 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Jones, Robert Stephen
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2021-04-09 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Brook, Susan Margaret
    Individual (110 offsprings)
    Officer
    2002-02-27 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 4
    Maddy, James Edward
    Born in September 1976
    Individual (81 offsprings)
    Officer
    2009-03-19 ~ 2012-12-10
    OF - Director → CIF 0
    2021-10-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Mccabe, Sandra
    Born in April 1947
    Individual (74 offsprings)
    Officer
    2002-02-27 ~ 2005-04-27
    OF - Director → CIF 0
  • 6
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (148 offsprings)
    Officer
    2009-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Mr Ivan Leodniovich Linshits
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 10
    Child, Nicholas John
    Born in August 1958
    Individual (36 offsprings)
    Officer
    2002-02-27 ~ 2012-11-08
    OF - Director → CIF 0
  • 11
    Wells, David Morrison
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2005-04-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (269 offsprings)
    Officer
    2002-02-27 ~ 2006-02-14
    OF - Director → CIF 0
  • 13
    Shepherd, Alastair Mark
    Born in December 1954
    Individual (26 offsprings)
    Officer
    2002-02-27 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (366 offsprings)
    Officer
    2024-11-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 15
    Scott, Caroline
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2008-02-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 16
    Tandy, Didier Michel
    Born in August 1959
    Individual (224 offsprings)
    Officer
    2006-02-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Person with significant control
    2019-10-08 ~ 2020-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2002-02-15 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 19
    MANCHESTER WASTE RECYCLING LIMITED
    - now 05172249 13894143
    GREEN EARTH DEVELOPMENTS LIMITED - 2022-02-17 05172249 13894143... (more)
    MANCHESTER WASTE RECYCLING LIMITED
    - 2021-08-09 05172249 13894143
    A1 SERVICES (INVESTMENTS) LIMITED - 2012-09-18
    MANCHESTER TIPPERS HOLDINGS LIMITED - 2011-08-08
    NEMLINE LIMITED - 2004-10-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2012-12-10 ~ 2024-11-18
    OF - Director → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2002-02-15 ~ 2002-02-27
    OF - Director → CIF 0
  • 22
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2004-02-16 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 23
    SHEPVAL DEVELOPMENT COMPANY LIMITED
    - now 04192258
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGECROFT MANAGEMENT LTD

Period: 2024-12-18 ~ now
Company number: 04374762
Registered names
AGECROFT MANAGEMENT LTD - now
PINCO 1727 LIMITED - 2002-04-19 04385462... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AGECROFT MANAGEMENT LTD
    Info
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2024-12-18
    Registered number 04374762
    13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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