logo
explain how to read the page

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 8
  • 1
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Simon
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott-mcdonald, Denise Rose Anna
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Tench, Mark
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Nembhard, Tracy
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Aaron Max
    Born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    icon of addressLevel 9, 6 Mitre Passage, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    icon of addressLevel 9, 6 Mitre Passage, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Robinson, Jacqueline
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2025-10-07
    OF - Director → CIF 0
  • 2
    Harris, Iain Farlane Sim
    Head Of Finance born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Powell, Simon
    Project Manager born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Ross, Andrew
    Chartered Surveyor born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Quibell, Richard
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Olawunmi, Bamdele
    Born in April 1968
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 9
    Yewman, Steven John
    Chartered Surveyor born in January 1970
    Individual
    Officer
    icon of calendar 2023-04-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Martin, Michelle Ann
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-03-05
    OF - Director → CIF 0
    Martin, Michelle Ann
    Commercial Director born in June 1975
    Individual
    icon of calendar 2017-12-05 ~ 2019-11-26
    OF - Director → CIF 0
  • 11
    Marsh, Barbara
    Resident Services Manager born in November 1975
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2016-06-17
    OF - Director → CIF 0
    Marsh, Barbara
    Assistant Director Resident Services born in November 1975
    Individual
    icon of calendar 2020-10-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2013-11-22
    OF - Director → CIF 0
  • 14
    Rodgers, Gavin Lee
    Assistant Director Neighbourhoods born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Rann, Robert Thomas Jonathan
    Born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2024-04-26
    OF - Director → CIF 0
  • 17
    Ward, Thomas Charles David
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 18
    Heininger, Karl Daniel
    Executive Vice President And Chief Legal Officer born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2019-11-26
    OF - Director → CIF 0
  • 19
    Storey, Andrew Nicholas Cenwulf
    Property Developer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2012-07-27
    OF - Director → CIF 0
parent relation
Company in focus

GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
291,741 GBP2024-03-24
1,645,008 GBP2023-03-24
Cash at bank and in hand
828,339 GBP2024-03-24
634,332 GBP2023-03-24
Current Assets
1,120,080 GBP2024-03-24
2,279,340 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-1,120,080 GBP2024-03-24
-2,279,340 GBP2023-03-24
Net Current Assets/Liabilities
0 GBP2024-03-24
0 GBP2023-03-24
Average Number of Employees
82023-03-25 ~ 2024-03-24
72022-03-25 ~ 2023-03-24
Trade Debtors/Trade Receivables
Current
193,612 GBP2024-03-24
1,620,517 GBP2023-03-24
Other Debtors
Current
26,294 GBP2024-03-24
8,241 GBP2023-03-24
Prepayments/Accrued Income
Current
71,835 GBP2024-03-24
16,250 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
291,741 GBP2024-03-24
1,645,008 GBP2023-03-24
Trade Creditors/Trade Payables
Current
8,876 GBP2024-03-24
7,526 GBP2023-03-24
Amounts owed to group undertakings
Current
0 GBP2024-03-24
515,000 GBP2023-03-24
Other Creditors
Current
44,596 GBP2024-03-24
753,671 GBP2023-03-24
Accrued Liabilities/Deferred Income
Current
1,066,608 GBP2024-03-24
1,003,143 GBP2023-03-24
Creditors
Current
1,120,080 GBP2024-03-24
2,279,340 GBP2023-03-24

  • GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07909672
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-01-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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