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 5
  • 1
    Shaw, Mark Richard
    Barrister born in June 1962
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Carey Morgan, Charles Vyvyan Rupert
    Investor born in February 1950
    Individual (9 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Director → CIF 0
    Mr Charles Vyvyan Rupert Carey Morgan
    Born in February 1950
    Individual (9 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reeve, Polly Llewellyn Scott
    Solicitor born in June 1983
    Individual (1 offspring)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Hobart, Moneer Susan
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Director → CIF 0
  • 5
    CHARLES ADAMS LIMITED - 2006-03-31
    27, Palace Gate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,214 GBP2024-03-31
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Reeve, Emily Mary Scott
    Trainee Solicitors born in October 1979
    Individual
    Officer
    2003-07-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 2
    Roberts, Hannah
    Individual
    Officer
    2005-01-13 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 3
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 4
    Farman Farmaian Vickers, Korshid
    Born in March 1937
    Individual
    Officer
    2003-11-07 ~ 2008-03-10
    OF - Director → CIF 0
  • 5
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED - now
    HMR LONDON LIMITED
    - 2014-10-20
    10, Hollywood Road, London, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    16,540 GBP2023-03-31
    Officer
    2012-01-28 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Director → CIF 0
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

21/25 DE VERE GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
29,399 GBP2023-12-24
36,298 GBP2022-12-24
Creditors
Current, Amounts falling due within one year
-25,432 GBP2023-12-24
-31,322 GBP2022-12-24
Net Current Assets/Liabilities
3,967 GBP2023-12-24
4,976 GBP2022-12-24
Net Assets/Liabilities
3,667 GBP2023-12-24
4,376 GBP2022-12-24
Equity
3,667 GBP2023-12-24
4,376 GBP2022-12-24
Average Number of Employees
42022-12-25 ~ 2023-12-24
42021-12-25 ~ 2022-12-24

  • 21/25 DE VERE GARDENS LIMITED
    Info
    Registered number 04570431
    27 Palace Gate, London W8 5LS
    Private Limited Company incorporated on 2002-10-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.