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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 23
  • 1
    Lopez, Leon
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Verinder, Mark Raymond
    Chartered Accountant born in December 1978
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2014-08-16
    OF - Director → CIF 0
  • 3
    Fitzjohn, Matthew Peter, Doctor
    University Lecturer born in March 1973
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2007-04-14
    OF - Director → CIF 0
  • 4
    Todd, Stephen Christopher
    Programmer born in December 1984
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Stephen Christopher Todd
    Born in December 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 5
    Heneghan, Stephanie
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2023-09-20
    OF - Director → CIF 0
  • 6
    Gorelkina, Olga
    Born in May 1983
    Individual (1 offspring)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Cashman, Jacey
    Company Director born in July 1981
    Individual (7 offsprings)
    Officer
    2014-12-10 ~ 2020-04-02
    OF - Director → CIF 0
    Mr Jacey Cashman
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 8
    Burns, Harriet Catherine Ryan
    Born in December 1993
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Fairclough, Charlotte Joan
    Born in December 1994
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Tahir, Myriam
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Myriam Tahir
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 11
    Brown, Peter
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Hewitt, Victoria
    Account Manager
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 13
    Cummins, Gareth
    Hr born in October 1982
    Individual (1 offspring)
    Officer
    2007-04-14 ~ 2013-12-01
    OF - Director → CIF 0
  • 14
    Mcsherry, Kevin
    Producer born in August 1971
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2014-01-06
    OF - Director → CIF 0
  • 15
    Traynor, Thomas
    Researcher born in July 1972
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2018-06-01
    OF - Director → CIF 0
    Thomas Traynor
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 16
    Varloot, Estelle Marine
    Born in December 1993
    Individual (1 offspring)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 17
    Arbia, Natasha
    Born in October 1984
    Individual (1 offspring)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
    Miss Natasha Arbia
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 18
    Leigh, Richard Michael
    Broker Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2017-03-09
    OF - Director → CIF 0
    Richard Michael Leigh
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    PE - Has significant influence or controlCIF 0
  • 19
    Cummins, Ian Lindsay
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 20
    Blackman, David Gerrard
    Property Management born in December 1957
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 21
    CHESTER COMPANY SECRETARIAL SERVICES LIMITED
    - now 05668673
    SED DESIGN LIMITED - 2006-04-11
    Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Secretary → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-04-07 ~ 2004-03-01
    OF - Nominee Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-04-07 ~ 2004-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

9 PRINCES AVENUE MANAGEMENT COMPANY LIMITED

Period: 2003-04-07 ~ now
Company number: 04725461
Registered name
9 PRINCES AVENUE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Debtors
100 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-04-30
Amounts falling due within one year, Current
100 GBP2024-04-30

  • 9 PRINCES AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04725461
    Cholmondeley House, Dee Hills Park, Chester CH3 5AR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 April 2026 and licensed under the Open Government Licence v3.0.