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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
    Macnaught, Paul James
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2010-03-05
    OF - Director → CIF 0
  • 2
    Kingston, Paul
    Born in January 1969
    Individual (43 offsprings)
    Officer
    2004-04-01 ~ 2006-09-01
    OF - Director → CIF 0
    Kingston, Paul
    Individual (43 offsprings)
    Officer
    2004-04-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    Hersey, Raymond Jeffrey
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 4
    Simmons, Mark Samuel
    Born in January 1978
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Riches, Carl Anthony
    Born in October 1960
    Individual (17 offsprings)
    Officer
    2004-08-16 ~ 2007-08-21
    OF - Director → CIF 0
  • 6
    Karlsson, Maria Helen
    Born in September 1970
    Individual (1 offspring)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Bassi, Tanya
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2026-02-03
    OF - Director → CIF 0
  • 8
    Byles, Debra Ann
    Born in July 1960
    Individual (43 offsprings)
    Officer
    2003-11-25 ~ 2004-03-31
    OF - Director → CIF 0
    Byles, Debra Ann
    Individual (43 offsprings)
    Officer
    2003-11-25 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Janoo, Paul
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Lee Brindle, Karen Susan
    Born in August 1963
    Individual (21 offsprings)
    Officer
    2003-12-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    England, Lucy Elizabeth
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2014-03-13
    OF - Director → CIF 0
  • 12
    Sharda, Pavan
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
    2007-11-07 ~ 2009-01-28
    OF - Director → CIF 0
  • 13
    Sainty, Anna
    Born in December 1979
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Raynor, Lloyd James
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2015-08-22
    OF - Director → CIF 0
  • 15
    Proctor, Penelope Jane
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Bradford, Stewart Michael
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2003-11-25 ~ 2007-08-21
    OF - Director → CIF 0
  • 17
    Tramontano, Fabio
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 18
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2008-01-01 ~ 2017-10-03
    OF - Nominee Secretary → CIF 0
  • 19
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (9 parents, 470 offsprings)
    Officer
    2017-09-14 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 20
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Director → CIF 0
  • 23
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (22 parents, 524 offsprings)
    Officer
    2006-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED

Period: 2003-11-25 ~ now
Company number: 04975681
Registered name
PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
140 GBP2025-06-23
140 GBP2024-06-23
Total Assets Less Current Liabilities
140 GBP2025-06-23
140 GBP2024-06-23
Net Assets/Liabilities
140 GBP2025-06-23
140 GBP2024-06-23
Equity
140 GBP2025-06-23
140 GBP2024-06-23
Average Number of Employees
02024-06-24 ~ 2025-06-23
02023-06-24 ~ 2024-06-23

  • PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED
    Info
    Registered number 04975681
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.