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 1
  • Sass, Brian Simon
    Retired born in September 1934
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Fairless, Neil
    It Analyst born in December 1971
    Individual
    Officer
    2004-03-16 ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Fanner, Robert David
    Bbc Studio Manager born in October 1986
    Individual
    Officer
    2015-08-27 ~ 2021-10-14
    OF - Director → CIF 0
  • 3
    Stone, Harold David
    Retired born in June 1923
    Individual
    Officer
    2007-01-01 ~ 2007-08-24
    OF - Director → CIF 0
    Stone, Harold David
    Individual
    Officer
    2007-01-01 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 4
    Marquis, Vanessa
    N/A born in September 1982
    Individual
    Officer
    2007-03-08 ~ 2007-08-24
    OF - Director → CIF 0
    Marquis, Vanessa
    Individual
    Officer
    2007-03-08 ~ 2009-06-13
    OF - Secretary → CIF 0
  • 5
    Rushton, Joy Elizabeth
    School Teacher born in September 1964
    Individual
    Officer
    2011-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    Rushton, Joy Elizabeth
    Individual
    Officer
    2009-06-13 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 6
    Russ, Nicholas
    Individual
    Officer
    2004-03-16 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 7
    Miller, Jonathan
    Remedial Instructor born in December 1977
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLATS 1-5 135 PINNER ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-03-31
5 GBP2023-03-31
Fixed Assets
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Current Assets
1,221 GBP2024-03-31
4,621 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1,221 GBP2024-03-31
4,621 GBP2023-03-31
Total Assets Less Current Liabilities
16,226 GBP2024-03-31
19,626 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
16,226 GBP2024-03-31
19,626 GBP2023-03-31
Equity
16,226 GBP2024-03-31
19,626 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • FLATS 1-5 135 PINNER ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05075575
    135 Pinner Road, Northwood Hills, Northwood, Middlesex HA6 1DB
    Private Limited Company incorporated on 2004-03-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.