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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 4
  • 1
    Wizani, Racha
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Waxman, Thea
    Born in December 1993
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Walls, Andrew James
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Blacklay, Peter Francis, Dr
    Born in November 1952
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Vela, Petrea
    Born in May 1975
    Individual
    Officer
    2002-07-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Furlong, Sharon
    Born in August 1968
    Individual
    Officer
    2002-07-05 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Ranawat, Ajai Singh
    Born in September 1971
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Newman, Peter
    Born in June 1971
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2007-02-19
    OF - Director → CIF 0
  • 5
    Fay, William Michael
    Born in February 1943
    Individual
    Officer
    2002-07-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Buck, Lenka
    Born in April 1977
    Individual
    Officer
    2011-09-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Leroux- Hatt, Caroline
    Born in June 1979
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    Clifford, John Anthony
    Born in June 1973
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2006-12-07
    OF - Director → CIF 0
    Clifford, John Anthony
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 9
    Bates, Jonathan James
    Born in September 1967
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Bonavero, Olivier Maurice Henri
    Born in March 1978
    Individual (34 offsprings)
    Officer
    2006-12-07 ~ 2011-08-08
    OF - Director → CIF 0
  • 11
    Puccioni, Marco
    Born in March 1957
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2017-08-29
    OF - Director → CIF 0
  • 12
    Pool, Martin Raymond
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Weyand, Christian
    Born in February 1967
    Individual
    Officer
    2002-07-05 ~ 2017-09-03
    OF - Director → CIF 0
  • 14
    Ward Lilley, Sarah Elisabeth
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2004-08-12 ~ 2021-05-17
    OF - Director → CIF 0
    Ward Lilley, Sarah Elisabeth
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2021-02-13
    OF - Secretary → CIF 0
  • 15
    Missen, Caroline Ann
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Silverston, Simon
    Born in February 1973
    Individual
    Officer
    2002-07-05 ~ 2006-07-10
    OF - Director → CIF 0
  • 17
    Habibi, Amir Abdullah Morshed
    Born in September 1987
    Individual
    Officer
    2010-09-24 ~ 2017-09-07
    OF - Director → CIF 0
    2019-10-11 ~ 2025-02-03
    OF - Director → CIF 0
    Habibi, Amir Abdollah Morshed
    Individual
    Officer
    2021-02-13 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 18
    Laws, Derek Allen
    Born in October 1976
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2004-01-05
    OF - Director → CIF 0
  • 19
    Blacklay, Peter Francis, Dr
    Born in November 1952
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 20
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Director → CIF 0
  • 21
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Director → CIF 0
    2002-07-05 ~ 2002-07-05
    PE - Nominee Secretary → 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
    32 Cross Street, Islington, London N1 2BG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-05 (23 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.