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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 27
  • 1
    Kemp, Mark Andrew
    Director born in March 1968
    Individual (50 offsprings)
    Officer
    2005-11-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 2
    Taylor, Peter Howard
    Managing Director born in April 1946
    Individual (66 offsprings)
    Officer
    2005-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Davies, Anthony John
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Lawrie, Edwin John
    Consultant born in July 1961
    Individual (76 offsprings)
    Officer
    2009-08-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 5
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (42 offsprings)
    Officer
    2002-10-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 6
    Mitchell, Ashley Fraser Lewis
    Individual (115 offsprings)
    Officer
    2006-12-04 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Peters, Stephen William
    Director born in May 1959
    Individual (53 offsprings)
    Officer
    2006-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Robertson, Marie Kathleen
    Born in October 1954
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Vimalathas, Ranjini
    Retired Programme Manager born in July 1952
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2023-07-05
    OF - Director → CIF 0
  • 10
    Pennefather, Julie
    Born in March 1957
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2014-01-08
    OF - Director → CIF 0
  • 11
    Farmer, Darren
    Area Managing Director born in November 1964
    Individual (15 offsprings)
    Officer
    2002-05-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Fuller, Adam Jonathan
    Retail Director born in December 1989
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2023-12-24
    OF - Director → CIF 0
  • 13
    Hills, Edmond Gerard
    Born in July 1960
    Individual (1 offspring)
    Officer
    2023-11-27 ~ 2025-10-30
    OF - Director → CIF 0
  • 14
    Dodd, Ian Maxwell
    Accountant born in March 1963
    Individual (29 offsprings)
    Officer
    2002-04-09 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Robertson, Brian Nicholas
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2022-08-02
    OF - Director → CIF 0
  • 16
    Ponsford, Roger
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    Fisher, Howard Linden
    Regional Managing Director born in February 1945
    Individual (15 offsprings)
    Officer
    2002-04-09 ~ 2002-05-14
    OF - Director → CIF 0
  • 18
    O'driscoll, Robert Christopher
    Individual (60 offsprings)
    Officer
    2005-11-01 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 19
    Pioli, Emma-jayne Maria
    Individual (38 offsprings)
    Officer
    2004-10-21 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 20
    Alexon, Marina Lynn
    Teacher born in May 1970
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2019-07-25
    OF - Director → CIF 0
  • 21
    Edgington, Richard Alan
    Director born in June 1956
    Individual (69 offsprings)
    Officer
    2008-08-21 ~ 2009-08-04
    OF - Director → CIF 0
  • 22
    Chinn, Michael
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2012-04-27 ~ 2018-03-27
    OF - Director → CIF 0
  • 23
    Lacy, Adam John
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 24
    Jones, Darren
    House Building born in March 1969
    Individual (70 offsprings)
    Officer
    2003-02-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    STILES HAROLD WILLIAMS LIMITED
    - now 03311644 02238491... (more)
    CANNONGUARD LIMITED - 1997-05-09
    One, Jubilee Street, Brighton, East Sussex, England
    Dissolved Corporate (79 parents, 119 offsprings)
    Officer
    2012-04-27 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 26
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2002-04-09 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 27
    STILES HAROLD WILLIAMS PARTNERSHIP LLP
    OC375748 03311644... (more)
    Lees House, Dyke Road, Brighton, England
    Active Corporate (58 parents, 112 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ITALIAN PIAZZA MANAGEMENT COMPANY LIMITED

Period: 2002-04-09 ~ now
Company number: 04411836
Registered name
ITALIAN PIAZZA MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
52,090 GBP2024-12-31
57,830 GBP2023-12-31
Creditors
Current
-1,422 GBP2024-12-31
-2,721 GBP2023-12-31
Net Current Assets/Liabilities
50,668 GBP2024-12-31
55,109 GBP2023-12-31
Total Assets Less Current Liabilities
50,668 GBP2024-12-31
55,109 GBP2023-12-31
Equity
50,668 GBP2024-12-31
55,109 GBP2023-12-31

  • ITALIAN PIAZZA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04411836
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton BN1 3FE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-04-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.