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
    Sharda, Pavan
    Teacher born in February 1965
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Karlsson, Maria Helen
    Office Manager born in September 1970
    Individual (1 offspring)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Tramontano, Fabio
    Operations Director born in November 1983
    Individual (1 offspring)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Bassi, Tanya
    Forensic Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Proctor, Penelope Jane
    N/A born in September 1987
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (2 parents, 528 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,838 GBP2023-09-30
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hersey, Raymond Jeffrey
    Build Director born in September 1952
    Individual
    Officer
    2004-04-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 2
    Simmons, Mark Samuel
    Solicitor born in January 1978
    Individual
    Officer
    2009-03-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Sharda, Pavan
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Macnaught, Paul James
    Civil Servant born in April 1973
    Individual
    Officer
    2009-03-02 ~ 2010-03-05
    OF - Director → CIF 0
  • 5
    Byles, Debra Ann
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2004-03-31
    OF - Director → CIF 0
    Byles, Debra Ann
    Director
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Sainty, Anna
    Teacher born in December 1979
    Individual
    Officer
    2009-03-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Andertons Limited
    Individual
    Officer
    2006-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Bradford, Stewart Michael
    Land Director born in March 1969
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2007-08-21
    OF - Director → CIF 0
  • 9
    Lee Brindle, Karen Susan
    Director born in August 1963
    Individual
    Officer
    2003-12-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Raynor, Lloyd James
    Investment Advisor born in August 1978
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2015-08-22
    OF - Director → CIF 0
  • 11
    Janoo, Paul
    Head Of It born in October 1977
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2012-05-03
    OF - Director → CIF 0
  • 12
    Kingston, Paul
    Finance Director born in January 1969
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-09-01
    OF - Director → CIF 0
    Kingston, Paul
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Riches, Carl Anthony
    Build Director born in October 1960
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2007-08-21
    OF - Director → CIF 0
  • 14
    England, Lucy Elizabeth
    Lawyer born in August 1980
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2014-03-13
    OF - Director → CIF 0
  • 15
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-01 ~ 2017-10-03
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
  • 17
    KURVE (UK) LIMITED - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (1 parent, 260 offsprings)
    Equity (Company account)
    2,201,304 GBP2024-04-30
    Officer
    2017-09-14 ~ 2023-06-28
    PE - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
140 GBP2023-06-23
140 GBP2022-06-23
Net Current Assets/Liabilities
140 GBP2023-06-23
140 GBP2022-06-23
Total Assets Less Current Liabilities
140 GBP2023-06-23
140 GBP2022-06-23
Net Assets/Liabilities
140 GBP2023-06-23
140 GBP2022-06-23
Equity
140 GBP2023-06-23
140 GBP2022-06-23
Average Number of Employees
02022-06-24 ~ 2023-06-23
02021-06-24 ~ 2022-06-23

  • PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED
    Info
    Registered number 04975681
    Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    Private Limited Company incorporated on 2003-11-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.