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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 5
  • 1
    Seziner, Alexsandar Bora
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Erica Rosemary
    Born in February 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Rodriguez, Amilcar
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Underwood, Louise
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    WEXFORD BIDCO LIMITED - 2022-11-01
    icon of address13b, St. George Wharf, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lewsley, Simon Richard
    Chartered Surveyor born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2014-07-28
    OF - Director → CIF 0
    Lewsley, Simon Richard
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 2
    Goddard, Geoffrey Peter
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-01-23
    OF - Director → CIF 0
  • 3
    Guthrie, Charles Alec
    Company Director born in September 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-08-03
    OF - Director → CIF 0
    Guthrie, Charles Alec
    Director born in September 1964
    Individual (20 offsprings)
    icon of calendar 2022-03-29 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2024-11-28
    OF - Director → CIF 0
    Howgego, James
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 5
    Rendall, Duncan Llewelyn
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Patel, Parimal Raojibhai
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Davies, Mark John Henry
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Coupland, Daniel James
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2019-07-17
    OF - Director → CIF 0
    Coupland, Daniel James
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 9
    Tejada, Mark Steven
    Property Manager born in March 1968
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-03-29
    OF - Director → CIF 0
  • 10
    O'connor, Russell Nicholas
    Property Manager born in November 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Plumb, Robert Henry Charles
    Chief Executive born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 12
    Goddard, Miriam Catherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 13
    Elkington, Graeme Paul
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2020-03-25
    OF - Director → CIF 0
  • 14
    Powell, Darren
    Property Manager born in April 1975
    Individual
    Officer
    icon of calendar 2020-03-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 15
    VEGNER GROUP LIMITED - now
    HML HOLDINGS PLC - 2021-04-21
    HML HOLDINGS LIMITED - 2022-02-04
    icon of address9-11, The Quadrant, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,469,781 GBP2024-12-31
    Person with significant control
    2017-04-01 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARADAY PROPERTY MANAGEMENT LIMITED

Previous name
FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
292024-01-01 ~ 2024-12-31
302023-04-01 ~ 2023-12-31
Property, Plant & Equipment
21,789 GBP2024-12-31
30,042 GBP2023-12-31
Fixed Assets
21,789 GBP2024-12-31
30,042 GBP2023-12-31
Debtors
Current
2,612,525 GBP2024-12-31
2,193,330 GBP2023-12-31
Cash at bank and in hand
166,100 GBP2024-12-31
580,564 GBP2023-12-31
Current Assets
2,778,625 GBP2024-12-31
2,773,894 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-825,037 GBP2024-12-31
Net Current Assets/Liabilities
1,953,588 GBP2024-12-31
1,773,162 GBP2023-12-31
Total Assets Less Current Liabilities
1,975,377 GBP2024-12-31
1,803,204 GBP2023-12-31
Net Assets/Liabilities
1,967,917 GBP2024-12-31
1,768,204 GBP2023-12-31
Equity
Called up share capital
39,500 GBP2024-12-31
39,500 GBP2023-12-31
Retained earnings (accumulated losses)
1,928,417 GBP2024-12-31
1,728,704 GBP2023-12-31
Equity
1,967,917 GBP2024-12-31
1,768,204 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,773 GBP2024-12-31
51,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,944 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,984 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
21,789 GBP2024-12-31
30,042 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
146,708 GBP2024-12-31
158,007 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,343,146 GBP2024-12-31
1,868,700 GBP2023-12-31
Other Debtors
Current
66,284 GBP2024-12-31
26,289 GBP2023-12-31
Prepayments/Accrued Income
Current
55,304 GBP2024-12-31
139,251 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,231 GBP2024-12-31
29,107 GBP2023-12-31
Amounts owed to group undertakings
Current
652,847 GBP2024-12-31
738,615 GBP2023-12-31
Corporation Tax Payable
Current
22,491 GBP2023-12-31
Taxation/Social Security Payable
Current
53,221 GBP2024-12-31
63,032 GBP2023-12-31
Other Creditors
Current
41,149 GBP2024-12-31
98,648 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,589 GBP2024-12-31
48,839 GBP2023-12-31
Creditors
Current
825,037 GBP2024-12-31
1,000,732 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,500 shares2024-12-31
39,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,334 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,334 GBP2023-12-31

Related profiles found in government register
  • FARADAY PROPERTY MANAGEMENT LIMITED
    Info
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    Registered number 05772665
    icon of address9-11 The Quadrant, Richmond TW9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • FARADAY PROPERTY MANAGEMENT LIMITED
    S
    Registered number 05772665
    icon of addressHigh Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
    CIF 1 CIF 2
  • FARADAY PROPERTY MANAGEMENT
    S
    Registered number 5772665
    icon of addressHigh Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BELLARC LIMITED - 1982-07-16
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    745,955 GBP2024-03-31
    Officer
    icon of calendar 2018-07-02 ~ 2024-03-31
    CIF 3 - Secretary → ME
  • 2
    icon of addressC/o Aspect Property Management Limited 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    65 GBP2025-03-25
    Officer
    icon of calendar 2021-06-01 ~ 2021-06-01
    CIF 1 - Director → ME
    Officer
    icon of calendar 2021-06-01 ~ 2022-03-25
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.