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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 21
  • 1
    Simon, Andrew
    Police Officer born in March 1957
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2006-06-20
    OF - Director → CIF 0
  • 2
    Boyne, Cyril
    Born in July 1937
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2012-08-06
    OF - Director → CIF 0
    Boyne, Cyril
    Retired born in July 1937
    Individual (1 offspring)
    2014-07-27 ~ 2022-02-21
    OF - Director → CIF 0
  • 3
    Berger, Doreen
    Author born in November 1942
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2004-10-26
    OF - Director → CIF 0
  • 4
    Weber, Barbara Thelma
    Co Director born in May 1928
    Individual (4 offsprings)
    Officer
    2004-06-15 ~ 2005-06-13
    OF - Director → CIF 0
  • 5
    Woolf, Richard Anthony
    Marketing Consultant born in April 1943
    Individual (9 offsprings)
    Officer
    2006-06-20 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Niccol, Margaret Maclean
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    2023-10-05 ~ 2024-09-11
    OF - Director → CIF 0
  • 7
    Woolf, Carol Harriet
    Born in March 1946
    Individual (1 offspring)
    Officer
    2023-10-05 ~ 2026-01-16
    OF - Director → CIF 0
  • 8
    Atwell, George Edward Charles
    Finance Director born in January 1962
    Individual (114 offsprings)
    Officer
    2003-09-22 ~ 2005-02-07
    OF - Director → CIF 0
  • 9
    Niccol, David Thomas
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Foux, Pamela Elaine
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2023-10-05
    OF - Director → CIF 0
  • 11
    Gold, Diana
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2024-09-11
    OF - Director → CIF 0
  • 12
    Cronin, George
    Individual (87 offsprings)
    Officer
    2003-01-23 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 13
    Krushner, Aubrey Stanley
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Simmons, Anthony
    Retired Solicitor born in May 1937
    Individual (4 offsprings)
    Officer
    2013-08-06 ~ 2014-07-27
    OF - Director → CIF 0
  • 15
    Sloan, Ian Thomas
    Sales Director born in March 1966
    Individual (46 offsprings)
    Officer
    2003-01-23 ~ 2003-09-22
    OF - Director → CIF 0
    Sloan, Ian Thomas
    Individual (46 offsprings)
    Officer
    2003-06-02 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 16
    Scanlon, Edward Francis
    Managing Director born in August 1943
    Individual (59 offsprings)
    Officer
    2003-01-23 ~ 2005-02-07
    OF - Director → CIF 0
  • 17
    Foux, Stuart
    Property Management born in August 1943
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2013-04-23
    OF - Director → CIF 0
  • 18
    Posner, Jack Leon
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 19
    Lyons, Ann
    Director born in March 1934
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
  • 21
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    12 Blacks Road, Hammersmith, London
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2004-06-10 ~ 2005-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

POND HOUSE MANAGEMENT COMPANY LIMITED

Period: 2003-01-23 ~ now
Company number: 04646053
Registered name
POND HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
3,854 GBP2023-03-31
Cash at bank and in hand
18,879 GBP2024-03-31
5,485 GBP2023-03-31
Current Assets
18,879 GBP2024-03-31
9,339 GBP2023-03-31
Creditors
Current
990 GBP2024-03-31
1,204 GBP2023-03-31
Net Current Assets/Liabilities
17,889 GBP2024-03-31
8,135 GBP2023-03-31
Total Assets Less Current Liabilities
17,890 GBP2024-03-31
8,136 GBP2023-03-31
Equity
Called up share capital
28 GBP2024-03-31
28 GBP2023-03-31
Equity
17,890 GBP2024-03-31
8,136 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,173 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,172 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,854 GBP2023-03-31
Other Creditors
Current
990 GBP2024-03-31
1,204 GBP2023-03-31

  • POND HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04646053
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.