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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 2
  • 1
    Burrows, Karen Leigh
    Born in March 1967
    Individual (1 offspring)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Wiessler Leas, Raphael
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mcrae, Nicola Jane
    Consultant born in October 1984
    Individual
    Officer
    2021-04-08 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Floyd, Gerald
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Good, Damien
    Art & Design born in January 1982
    Individual
    Officer
    2016-12-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Gilder, James Bernard
    Teacher And Solicitor (Non Practising) born in July 1985
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Parfait, Olivier Laurent Pierre
    Business Development Manager born in July 1985
    Individual
    Officer
    2017-03-03 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Fiddy, Chantelle
    Freelance Music Specialist born in September 1980
    Individual
    Officer
    2017-01-09 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Perceval, Jeremy Bernard
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2011-10-10 ~ 2014-01-15
    OF - Director → CIF 0
  • 8
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 549 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-03-02 ~ 2020-03-24
    PE - Secretary → CIF 0
  • 9
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    89, Charterhouse Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2014-02-06 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

1 ST MARY'S MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-24
0 GBP2023-03-24
Equity
0 GBP2024-03-24
0 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02021-11-01 ~ 2023-03-24

  • 1 ST MARY'S MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07803800
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-10-10 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.