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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 30
  • 1
    Burke, Jeremy Paul
    Investment Director born in August 1967
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Hitchen, Gwendoline Ruth
    Born in December 1951
    Individual (1 offspring)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Paul
    Financial Director 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
  • 4
    Hersey, Raymond Jeffrey
    Build Director born in September 1952
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 5
    Macnaught, Paul James
    Civil Servant born in April 1973
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2010-03-05
    OF - Director → CIF 0
  • 6
    Darvall, Timothy Richard
    Business Consultant born in October 1953
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2011-11-21
    OF - Director → CIF 0
  • 7
    Tramontano, Fabio
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2022-04-27
    OF - Director → CIF 0
  • 8
    Bradford, Stewart Michael
    Land Director born in March 1969
    Individual (45 offsprings)
    Officer
    2003-11-25 ~ 2007-08-21
    OF - Director → CIF 0
  • 9
    Byles, Debra Ann
    Director born in July 1960
    Individual (43 offsprings)
    Officer
    2003-11-25 ~ 2004-03-31
    OF - Director → CIF 0
    Byles, Debra Ann
    Director
    Individual (43 offsprings)
    Officer
    2003-11-25 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Gordon, James Iain
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2022-04-27
    OF - Director → CIF 0
  • 11
    Raynor, Lloyd James
    Investment Advisor born in August 1978
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2010-02-07
    OF - Director → CIF 0
  • 12
    Riches, Carl Anthony
    Build Director born in October 1960
    Individual (17 offsprings)
    Officer
    2004-08-16 ~ 2005-11-09
    OF - Director → CIF 0
    2004-04-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 13
    Worthington, Alejandro
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 14
    Savage, Jason Daniel
    Insurance Broker born in May 1967
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2023-01-26
    OF - Director → CIF 0
  • 15
    Tatlow, Pamela Rose
    Chief Executive born in July 1950
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2015-05-16
    OF - Director → CIF 0
  • 16
    Sharda, Pavan
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Ward, Nigel Maurice
    Managing Director born in February 1962
    Individual (21 offsprings)
    Officer
    2011-11-21 ~ 2014-09-15
    OF - Director → CIF 0
  • 18
    Winterhalter, Karen Lisa
    Md born in December 1965
    Individual (5 offsprings)
    Officer
    2007-10-08 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Taherzadeh, Farid
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, George Frederick Brook
    Unemployed born in July 1987
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ 2024-01-08
    OF - Director → CIF 0
  • 21
    Lee Brindle, Karen Susan
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2003-12-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 22
    Mageirou, Kleanthi
    Practice Manager born in June 1964
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 23
    Rajput, Jatinder Paul
    Solicitor born in March 1977
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2012-12-04
    OF - Director → CIF 0
  • 24
    Andertons Limited
    Individual (98 offsprings)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Secretary → CIF 0
    2006-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 25
    Moniram, Nora Evelyn Noelle
    N/A born in December 1951
    Individual (1 offspring)
    Officer
    2022-05-13 ~ 2025-04-12
    OF - Director → CIF 0
  • 26
    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
  • 27
    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, 39010 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Director → CIF 0
  • 28
    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, 41788 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 29
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 765 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 30
    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 (8 parents, 469 offsprings)
    Officer
    2017-09-14 ~ 2023-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED

Period: 2003-11-25 ~ now
Company number: 04975682
Registered name
PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
300 GBP2024-06-23
300 GBP2023-06-23
Net Current Assets/Liabilities
300 GBP2024-06-23
300 GBP2023-06-23
Total Assets Less Current Liabilities
300 GBP2024-06-23
300 GBP2023-06-23
Net Assets/Liabilities
300 GBP2024-06-23
300 GBP2023-06-23
Equity
300 GBP2024-06-23
300 GBP2023-06-23
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23

  • PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED
    Info
    Registered number 04975682
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 March 2026 and licensed under the Open Government Licence v3.0.