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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 15
  • 1
    Lane Fox, Martha, Baroness
    Director born in February 1973
    Individual (30 offsprings)
    Officer
    2004-11-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Glantz, Anthony
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    2003-07-08 ~ 2004-11-15
    OF - Director → CIF 0
    Glantz, Anthony
    Company Director
    Individual (13 offsprings)
    Officer
    2003-07-08 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 3
    Sereda, Andrey Vitalievich
    Company General Manager born in December 1976
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2020-02-20
    OF - Director → CIF 0
  • 4
    Machkevitch, Alla Alexandrovna
    Born in August 1977
    Individual (1 offspring)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Ms Alla Alexandrovna Machkevitch
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-05-24 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Glantz, Barry
    Company Director born in September 1958
    Individual (23 offsprings)
    Officer
    2003-07-08 ~ 2004-11-15
    OF - Director → CIF 0
  • 6
    Mr Mark Adrian Hayward
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2024-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Kuanyshev, Timor
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-04-30 ~ 2020-07-21
    OF - Secretary → CIF 0
  • 9
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2010-07-22 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    C/o Janet Armstrong-fox, Collyer Bristow, 4 Bedford Row, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2004-11-15 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2003-05-01 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2003-05-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 13
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (379 offsprings)
    Officer
    2005-08-01 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 14
    Flat 5, 46 Green Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2004-11-15 ~ 2017-12-07
    OF - Director → CIF 0
  • 15
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2003-05-01 ~ 2003-07-08
    OF - Director → CIF 0
parent relation
Company in focus

46 GREEN STREET (MANAGEMENT) LIMITED

Period: 2003-05-01 ~ now
Company number: 04750735
Registered name
46 GREEN STREET (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
6 GBP2023-12-31
6 GBP2022-12-31
Net Current Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
6 GBP2023-12-31
6 GBP2022-12-31

  • 46 GREEN STREET (MANAGEMENT) LIMITED
    Info
    Registered number 04750735
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 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.