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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 8
  • 1
    Swire, Judith, Lady
    Born in September 1943
    Individual (6 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
    Lady Judith Swire
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Farchy, Joseph Ratco
    Company Director
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 3
    Lindon, Charles Jeremy Paul
    Individual (88 offsprings)
    Officer
    2008-05-29 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 4
    Kataiche, Khadija
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Fairbairn, Richard Michael
    Born in June 1952
    Individual (15 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Ali, Kamru
    Individual (21 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Secretary → CIF 0
  • 7
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Director → CIF 0
    2004-10-20 ~ 2004-10-20
    OF - Nominee Secretary → CIF 0
  • 8
    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, 39004 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

26 BROMPTON SQUARE (MANAGEMENT) LIMITED

Company number: 05265093
Registered name
26 BROMPTON SQUARE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
367,385 GBP2024-03-31
378,435 GBP2023-03-31
Fixed Assets
367,385 GBP2024-03-31
378,435 GBP2023-03-31
Debtors
3,731 GBP2024-03-31
3,731 GBP2023-03-31
Cash at bank and in hand
130 GBP2024-03-31
Current Assets
3,861 GBP2024-03-31
3,731 GBP2023-03-31
Net Current Assets/Liabilities
3,861 GBP2024-03-31
3,731 GBP2023-03-31
Total Assets Less Current Liabilities
371,246 GBP2024-03-31
382,166 GBP2023-03-31
Net Assets/Liabilities
371,246 GBP2024-03-31
382,166 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-28,599 GBP2024-03-31
-17,679 GBP2023-03-31
Equity
371,246 GBP2024-03-31
382,166 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
267,935 GBP2024-03-31
267,935 GBP2023-03-31
Furniture and fittings
117,000 GBP2024-03-31
117,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
384,935 GBP2024-03-31
384,935 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,550 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,550 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
267,935 GBP2024-03-31
267,935 GBP2023-03-31
Furniture and fittings
99,450 GBP2024-03-31
110,500 GBP2023-03-31

  • 26 BROMPTON SQUARE (MANAGEMENT) LIMITED
    Info
    Registered number 05265093
    73 Portway, London E15 3QJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-10-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.