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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 7
  • 1
    Norris, Ireen
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Cooper, Sally-ann
    Born in April 1961
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Seabrook, John
    Individual (40 offsprings)
    Officer
    2002-07-23 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 4
    Finlayson-hunter, Annette Mary
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2010-09-20 ~ 2025-08-08
    OF - Director → CIF 0
    Miss Annette Mary Finlayson-hunter
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Fuller, Mark Peter
    Individual (136 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 BASTWICK STREET MANAGEMENT COMPANY LIMITED

Period: 2002-07-23 ~ now
Company number: 04491901
Registered name
26 BASTWICK STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12 GBP2025-12-31
12 GBP2024-12-31
Net Current Assets/Liabilities
12 GBP2025-12-31
12 GBP2024-12-31
Total Assets Less Current Liabilities
12 GBP2025-12-31
12 GBP2024-12-31
Net Assets/Liabilities
12 GBP2025-12-31
12 GBP2024-12-31
Equity
12 GBP2025-12-31
12 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • 26 BASTWICK STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04491901
    C/o Axe Block Management Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.