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 9
  • 1
    Ma, Ching Yeung Philip
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 2
    Esterkin, Jeffrey Nigel
    Director born in September 1956
    Individual (21 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 3
    Peel, Robert James
    Real Estate Advisor born in December 1976
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 4
    Lewis, Stuart Mark
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 5
    D'amico, Eugenia
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 6
    Barnett, Eric John Ernest
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 7
    Marchant, Bruce Malcolm
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 8
    Schneiderman, David
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 9
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2008-09-29 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Reed, James Patrick
    Property born in September 1972
    Individual (7 offsprings)
    Officer
    2008-09-29 ~ 2012-11-29
    OF - director → CIF 0
  • 2
    Davis, Malcolm Marcus
    Director born in October 1935
    Individual (1 offspring)
    Officer
    2023-12-07 ~ 2024-02-08
    OF - director → CIF 0
  • 3
    Sullivan, Justin Adair
    Surveyor born in November 1969
    Individual (9 offsprings)
    Officer
    2008-09-29 ~ 2023-12-07
    OF - director → CIF 0
  • 4
    Voulters, Georgia
    Director born in September 1962
    Individual
    Officer
    2023-12-07 ~ 2025-04-22
    OF - director → CIF 0
  • 5
    Glantz, Anthony
    Company Director born in November 1961
    Individual
    Officer
    2007-01-22 ~ 2007-04-14
    OF - director → CIF 0
    Glantz, Anthony
    Company Director
    Individual
    Officer
    2007-01-22 ~ 2007-04-14
    OF - secretary → CIF 0
  • 6
    Glantz, Barry Jonathan
    Company Director born in September 1958
    Individual (13 offsprings)
    Officer
    2007-01-22 ~ 2008-09-29
    OF - director → CIF 0
  • 7
    Hanna, Wadih Fouad
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2008-09-29
    OF - director → CIF 0
    Hanna, Wadih Fouad
    Business Consultant
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2008-09-29
    OF - secretary → CIF 0
  • 8
    Baddeley, Thomas Edward
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2023-12-07 ~ 2025-04-17
    OF - director → CIF 0
  • 9
    Suite 201, 14, John Mackintosh Square, Gibraltar
    Corporate (2 parents)
    Equity (Company account)
    37,959 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-04 ~ 2007-01-22
    PE - director → CIF 0
  • 11
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-04 ~ 2007-01-22
    PE - secretary → CIF 0
  • 12
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-04 ~ 2007-01-22
    PE - director → CIF 0
parent relation
Company in focus

49 BISHOPS AVENUE (MANAGEMENT) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Current Assets
15 GBP2023-12-31
15 GBP2022-12-31
Net Current Assets/Liabilities
15 GBP2023-12-31
15 GBP2022-12-31
Net Assets/Liabilities
15 GBP2023-12-31
15 GBP2022-12-31
Equity
15 GBP2023-12-31
15 GBP2022-12-31

  • 49 BISHOPS AVENUE (MANAGEMENT) LIMITED
    Info
    Registered number 06041446
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2007-01-04 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.