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 5
  • 1
    Fathalla, Abdelrahman Khaled
    Director born in September 1994
    Individual (7 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, David
    Director born in June 1934
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Godwin, Stephen Francis Rene, Dr
    Marketing Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Nunn, Simon Maxwell
    Accountant
    Individual (17 offsprings)
    Officer
    2006-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    3 Temple Quay, Temple Back East, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Marshall, David
    Chartered Surveyor born in June 1934
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2005-06-08
    OF - Director → CIF 0
  • 2
    Leeman, Tom
    Surveyor born in September 1957
    Individual
    Officer
    2008-01-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 3
    Rhodes, Paul Michael
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Schroeder, Eileen Jane
    Chartered Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2011-12-13
    OF - Director → CIF 0
  • 5
    Jones, Finbarr Joseph
    Company Director born in August 1960
    Individual
    Officer
    2005-06-08 ~ 2008-09-19
    OF - Director → CIF 0
  • 6
    Hitchcock, Timothy Duncan
    Surveyor born in November 1957
    Individual
    Officer
    2004-09-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Walton, Christian John Turney
    Estate Agent
    Individual
    Officer
    2004-06-01 ~ 2006-07-29
    OF - Secretary → CIF 0
  • 8
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    PE - Secretary → CIF 0
  • 9
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2004-06-01 ~ 2004-06-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

26 NOTTING HILL GATE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2023-06-30
4 GBP2022-06-30
Net Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
4 GBP2023-06-30
4 GBP2022-06-30

  • 26 NOTTING HILL GATE (MANAGEMENT) LIMITED
    Info
    Registered number 05141301
    Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey CR3 5XL
    Private Limited Company incorporated on 2004-06-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.