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
    Mr Matthew White
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kassamali, Fatema
    Director born in November 1994
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Ms Fatema Kassamali
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ross, Sophie
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2016-01-09 ~ now
    OF - Director → CIF 0
    Ross, Sophie
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Secretary → CIF 0
    Sophie Ross
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Budd, Liam
    Director born in October 1992
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bailey, Ruth Mary
    Animator born in October 1979
    Individual
    Officer
    2008-12-02 ~ 2012-09-01
    OF - Director → CIF 0
    Bailey, Ruth Mary
    Individual
    Officer
    2011-01-02 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2006-04-18 ~ 2006-04-18
    OF - Nominee Director → CIF 0
  • 3
    Hickman, Timothy Rolf Devereux
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2018-04-26
    OF - Director → CIF 0
    Hickman, Timothy Rolf Devereux
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2018-04-26
    OF - Secretary → CIF 0
    Mr Timothy Rolf Devereux Hickman
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bailey, Thomas
    Application Support Officer born in June 1981
    Individual
    Officer
    2006-04-18 ~ 2008-12-02
    OF - Director → CIF 0
    Bailey, Thomas
    Application Support Officer
    Individual
    Officer
    2006-04-18 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 5
    Feline, Stephen Peter
    Manager born in August 1981
    Individual
    Officer
    2008-06-03 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-04-18 ~ 2006-04-18
    OF - Nominee Secretary → CIF 0
  • 7
    Stickland, Caroline
    Director born in July 1987
    Individual
    Officer
    2018-04-27 ~ 2022-09-09
    OF - Director → CIF 0
    Caroline Stickland
    Born in July 1987
    Individual
    Person with significant control
    2018-04-26 ~ 2022-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    O'grady, Steven
    Self Employed born in April 1963
    Individual
    Officer
    2006-04-18 ~ 2010-11-12
    OF - Director → CIF 0
    O'grady, Steven
    Self Employed
    Individual
    Officer
    2008-12-02 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 9
    Hopkinson, Charles Philip
    Freelance Writer born in January 1956
    Individual
    Officer
    2012-09-01 ~ 2016-01-09
    OF - Director → CIF 0
  • 10
    O'reilly, William Quentin
    Auctioneer born in March 1974
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Glendenning, Claire Louise
    Associate Director, Financial Markets born in November 1984
    Individual
    Officer
    2013-03-22 ~ 2022-10-07
    OF - Director → CIF 0
    Ms Claire Louise Glendenning
    Born in November 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1-3 GLENGARIFF MANSIONS (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
60,882 GBP2024-04-30
60,882 GBP2023-04-30
Debtors
252 GBP2024-04-30
252 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-252 GBP2024-04-30
-252 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
60,882 GBP2024-04-30
60,882 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-60,879 GBP2024-04-30
-60,879 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
60,882 GBP2023-04-30
Other Debtors
Amounts falling due within one year
252 GBP2024-04-30
252 GBP2023-04-30
Other Creditors
Current
252 GBP2024-04-30
252 GBP2023-04-30
Non-current
60,879 GBP2024-04-30
60,879 GBP2023-04-30

  • 1-3 GLENGARIFF MANSIONS (FREEHOLD) LIMITED
    Info
    Registered number 05783410
    Flat 1 Glengariff Mansion S, South Island Place Oval, London SW9 0DT
    Private Limited Company incorporated on 2006-04-18 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.