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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 2
  • 1
    Walls, Andrew James
    Retired born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Blacklay, Peter Francis, Dr
    Retired Doctor born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Laws, Derek Allen
    Banker born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2004-01-05
    OF - Director → CIF 0
  • 2
    Fay, William Michael
    Designer born in February 1943
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Bonavero, Olivier Maurice Henri
    Commodities Trader born in March 1978
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2011-08-08
    OF - Director → CIF 0
  • 4
    Pool, Martin Raymond
    Mortgage Broker born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Ranawat, Ajai Singh
    Consultant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-10 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Silverston, Simon
    Investments born in February 1973
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Bates, Jonathan James
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Weyand, Christian
    Consultant born in February 1967
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2017-09-03
    OF - Director → CIF 0
  • 9
    Buck, Lenka
    Banker born in April 1977
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Furlong, Sharon
    Project Manager born in August 1968
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2014-04-22
    OF - Director → CIF 0
  • 11
    Blacklay, Peter Francis, Dr
    Doctor born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 12
    Newman, Peter
    Strategist born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2007-02-19
    OF - Director → CIF 0
  • 13
    Habibi, Amir Abdullah Morshed
    Consultant born in September 1987
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2017-09-07
    OF - Director → CIF 0
    Habibi, Amir Abdullah Morshed
    Academic born in September 1987
    Individual
    icon of calendar 2019-10-11 ~ 2025-02-03
    OF - Director → CIF 0
    Habibi, Amir Abdollah Morshed
    Individual
    Officer
    icon of calendar 2021-02-13 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 14
    Vela, Petrea
    Solicitor born in May 1975
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Clifford, John Anthony
    Accountant born in June 1973
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2006-12-07
    OF - Director → CIF 0
    Clifford, John Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 16
    Leroux- Hatt, Caroline
    Marketing born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-04 ~ 2017-08-21
    OF - Director → CIF 0
  • 17
    Ward Lilley, Sarah Elisabeth
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2021-05-17
    OF - Director → CIF 0
    Ward Lilley, Sarah Elisabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2021-02-13
    OF - Secretary → CIF 0
  • 18
    Missen, Caroline Ann
    Marketer born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2019-10-11
    OF - Director → CIF 0
  • 19
    Puccioni, Marco
    Surgeon born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2017-08-29
    OF - Director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Director → CIF 0
    2002-07-05 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
  • 21
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

30-32 CROSS STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-12-31
10 GBP2022-12-31
Current Assets
28,266 GBP2023-12-31
21,465 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
28,266 GBP2023-12-31
21,465 GBP2022-12-31
Total Assets Less Current Liabilities
28,276 GBP2023-12-31
21,475 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
28,276 GBP2023-12-31
21,475 GBP2022-12-31
Equity
28,276 GBP2023-12-31
21,475 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 30-32 CROSS STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04479095
    icon of address32 Cross Street, Islington, London N1 2BG
    Private Limited Company incorporated on 2002-07-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.