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 6
  • 1
    Singh, Amarjit
    Born in December 1956
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Pauline Lesley
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Leon, Caren Judith
    Surveyor born in March 1967
    Individual (1 offspring)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Theochari, Alexandra, Dr
    Born in February 1994
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Trischmann, Heike, Dr
    Lawyer born in October 1961
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    29, Harbour Exchange Square, London, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Forster, Maria Del Carmen Ann
    Bursar born in June 1958
    Individual
    Officer
    2010-09-18 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Pearl, Simon Myer Fredman
    Project Management born in November 1950
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2012-11-19
    OF - Director → CIF 0
  • 3
    Follen, Terence Colin
    Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Brewster, William Edward Gerald
    Solicitor born in October 1984
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2017-09-06
    OF - Director → CIF 0
  • 5
    Mashiter, Ian Michael
    Chartered Surveyor born in September 1955
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ 2018-04-10
    OF - Director → CIF 0
    Mashiter, Ian Michael
    Retired Chartered Surveyor born in September 1955
    Individual (2 offsprings)
    2020-06-24 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Walker, Julia Clare
    Solicitor born in December 1968
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 7
    Pont Street Nominees Limited
    Individual
    Officer
    2003-10-22 ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    Eaves, Gerlinde
    Accountant born in September 1948
    Individual
    Officer
    2010-01-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Lake, Tammy Anne
    Accountant born in May 1973
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2013-08-06
    OF - Director → CIF 0
  • 10
    Mckay, Ann Forbes
    Bbc Music Producer born in September 1961
    Individual
    Officer
    2010-01-18 ~ 2019-05-08
    OF - Director → CIF 0
  • 11
    Kleinman, Samuel Richard Joseph
    Chartered Surveyor born in May 1990
    Individual
    Officer
    2021-05-10 ~ 2022-12-12
    OF - Director → CIF 0
  • 12
    Veilex, Cedric
    Business Owner Builder born in May 1972
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2021-06-02
    OF - Director → CIF 0
  • 13
    Sudhakar, Manoj
    Consultant born in June 1972
    Individual
    Officer
    2010-01-18 ~ 2010-11-02
    OF - Director → CIF 0
  • 14
    Wharton, Thomas Oliver
    Banking born in November 1981
    Individual
    Officer
    2013-03-11 ~ 2017-09-06
    OF - Director → CIF 0
  • 15
    Peacock, Louis Donald
    Chief Financial Officer born in August 1970
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2010-09-18
    OF - Director → CIF 0
  • 16
    Wharton, Sarah
    Chartered Accountant born in May 1984
    Individual
    Officer
    2017-09-06 ~ 2022-05-10
    OF - Director → CIF 0
  • 17
    Larsen, Leif Bjerre
    Architect born in September 1948
    Individual
    Officer
    2011-11-14 ~ 2013-12-09
    OF - Director → CIF 0
  • 18
    Schirn, James Alexander
    Company Secretary born in September 1986
    Individual (9 offsprings)
    Officer
    2015-11-03 ~ 2018-09-17
    OF - Director → CIF 0
  • 19
    Harris, Daniel
    Hotelier born in June 1984
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ 2014-07-20
    OF - Director → CIF 0
  • 20
    Collard, Catherine Marie Ghislaine
    Legal Counsel born in October 1973
    Individual
    Officer
    2007-07-30 ~ 2009-08-13
    OF - Director → CIF 0
  • 21
    Kemp, Caroline Ruth
    Accountant born in October 1971
    Individual
    Officer
    2004-12-03 ~ 2007-07-30
    OF - Director → CIF 0
  • 22
    Roberts, Diane Christine
    Company Secretary born in May 1948
    Individual
    Officer
    2004-12-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 23
    Morris, Sarah
    Art Director born in May 1968
    Individual (8 offsprings)
    Officer
    2019-07-10 ~ 2025-04-16
    OF - Director → CIF 0
  • 24
    Martin, Rachel Louise
    Marketing Manager born in December 1964
    Individual
    Officer
    2014-03-26 ~ 2015-06-11
    OF - Director → CIF 0
  • 25
    Thirlaway, Kenneth Albert
    It Consultant born in May 1966
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Kelly, Paul Graham, Dr
    Geologist born in September 1969
    Individual
    Officer
    2014-07-22 ~ 2017-09-06
    OF - Director → CIF 0
  • 27
    Hooper, Ryan
    Company Director born in January 1981
    Individual
    Officer
    2021-02-03 ~ 2022-11-28
    OF - Director → CIF 0
  • 28
    Gillen, Eoin
    Lawyer born in June 1975
    Individual
    Officer
    2010-01-18 ~ 2010-09-18
    OF - Director → CIF 0
  • 29
    Potter, Graham Charles
    Web Developer born in March 1963
    Individual
    Officer
    2010-01-18 ~ 2011-11-14
    OF - Director → CIF 0
    2011-12-12 ~ 2012-11-19
    OF - Director → CIF 0
  • 30
    Greer, Paul
    Financial Services born in March 1979
    Individual (1 offspring)
    Officer
    2010-09-18 ~ 2012-09-08
    OF - Director → CIF 0
  • 31
    Veilex, Sarah
    Lawyer born in September 1972
    Individual
    Officer
    2010-01-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Hagan, Eric Kwesi
    Business Development Director born in May 1957
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 33
    Barlass, Victoria Chloe Watt
    Office And Hr Manager born in June 1980
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ 2016-11-22
    OF - Director → CIF 0
  • 34
    SECRETARIAL SERVICES LIMITED
    45 Pont Street, Knightsbridge, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2003-10-22 ~ 2005-03-24
    PE - Secretary → CIF 0
  • 35
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-24 ~ 2009-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SCMLLA (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
10,383 GBP2023-12-31
10,230 GBP2022-12-31
Cash at bank and in hand
12,526 GBP2023-12-31
14,152 GBP2022-12-31
Current Assets
22,909 GBP2023-12-31
24,382 GBP2022-12-31
Creditors
Current
8,394 GBP2023-12-31
11,647 GBP2022-12-31
Net Current Assets/Liabilities
14,515 GBP2023-12-31
12,735 GBP2022-12-31
Total Assets Less Current Liabilities
14,515 GBP2023-12-31
12,735 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
14,395 GBP2023-12-31
12,615 GBP2022-12-31
Equity
14,515 GBP2023-12-31
12,735 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,392 GBP2023-12-31
10,110 GBP2022-12-31
Other Debtors
Current
120 GBP2023-12-31
120 GBP2022-12-31
Prepayments
Current
871 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,383 GBP2023-12-31
10,230 GBP2022-12-31
Trade Creditors/Trade Payables
Current
646 GBP2022-12-31
Other Creditors
Current
5,406 GBP2023-12-31
5,538 GBP2022-12-31
Accrued Liabilities
Current
2,945 GBP2023-12-31
5,463 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,780 GBP2023-01-01 ~ 2023-12-31
  • SCMLLA (FREEHOLD) LIMITED
    Info
    Registered number 04940704
    29 Harbour Exchange Square, London E14 9GE
    Private Limited Company incorporated on 2003-10-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.