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 4
  • 1
    Hodge, Andrew James
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Minton, David Leslie
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Mccullagh, Jonathan Alexander
    Managing Director born in May 1978
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Wadhera, Gurjit
    Banker born in November 1970
    Individual (1 offspring)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Wadhera, Gurjit
    Individual (1 offspring)
    Officer
    2005-05-25 ~ now
    OF - Secretary → CIF 0
    Mrs Gurjit Wadhera
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Piamenta, Shimon
    Sports Therapist born in January 1965
    Individual
    Officer
    2005-05-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Winton, Jonathan Harry
    Analyst born in December 1982
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Townsley, Georgina Kate Wolfson
    Film Producer born in May 1979
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2011-09-09
    OF - Director → CIF 0
parent relation
Company in focus

75 MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-05-31
5 GBP2023-05-31
Net Assets/Liabilities
5 GBP2024-05-31
5 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
5 GBP2024-05-31
5 GBP2023-05-31

  • 75 MANAGEMENT LIMITED
    Info
    Registered number 05462917
    Flat 3, 75 Warrington Crescent, Little Venice, London W9 1EH
    Private Limited Company incorporated on 2005-05-25 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.