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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
Active 3
Ceased 15
  • 1
    Lamson, Laura
    Script Writer born in May 1948
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Keen, James Michael
    Brand Marketing born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 4
    House, Robin, Commander
    Charity Administrator born in January 1945
    Individual
    Officer
    icon of calendar 2009-11-03 ~ 2012-06-26
    OF - Director → CIF 0
  • 5
    Makepeace-warne, Victoria
    Nutrition Research born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2021-09-07
    OF - Director → CIF 0
  • 6
    Collis, John Wilfrid
    Administrator born in April 1937
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2014-08-30
    OF - Director → CIF 0
  • 7
    Dickson, Valerie Anne
    Chartered Secretary born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2009-04-22
    OF - Director → CIF 0
    Dickson, Valerie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 8
    Emery, Samantha Jayne
    Project Manager born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2014-11-17
    OF - Director → CIF 0
  • 9
    Hulse, John Charles Whitworth
    Director born in March 1929
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Fellowes, Rosamund Isabelle
    Sole Trader born in March 1952
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2013-12-13
    OF - Director → CIF 0
  • 11
    Pack, Rosemary Anne
    Housewife born in January 1948
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Atie, Albert Eddy
    Financier born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2016-12-01 ~ 2018-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

1-20A PRINCE OF WALES MANSIONS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
219,802 GBP2024-12-31
219,802 GBP2023-12-31
Debtors
737 GBP2024-12-31
13 GBP2023-12-31
Cash at bank and in hand
47,789 GBP2024-12-31
47,683 GBP2023-12-31
Current Assets
48,526 GBP2024-12-31
47,696 GBP2023-12-31
Net Current Assets/Liabilities
44,979 GBP2024-12-31
42,825 GBP2023-12-31
Total Assets Less Current Liabilities
264,781 GBP2024-12-31
262,627 GBP2023-12-31
Creditors
Amounts falling due after one year
-50,944 GBP2024-12-31
-50,944 GBP2023-12-31
Net Assets/Liabilities
213,837 GBP2024-12-31
211,683 GBP2023-12-31
Investment Property - Fair Value Model
219,802 GBP2023-12-31
Other Debtors
Amounts falling due within one year
737 GBP2024-12-31
13 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,999 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
641 GBP2024-12-31
702 GBP2023-12-31
Other Creditors
Amounts falling due within one year
88 GBP2024-12-31
31 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
1,836 GBP2024-12-31
558 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
982 GBP2024-12-31
1,581 GBP2023-12-31
Other Creditors
Amounts falling due after one year
50,944 GBP2024-12-31
50,944 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
25 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
24 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
24 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 1-20A PRINCE OF WALES MANSIONS LIMITED
    Info
    Registered number 05316770
    icon of addressFlat 7a Prince Of Wales Mansions, Prince Of Wales Drive, London SW11 4BG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.