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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 16
  • 1
    Rothery, Vernon John
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Rothery, Vernon John
    Computer Consultant born in August 1972
    Individual (1 offspring)
    2020-07-16 ~ 2020-10-09
    OF - Director → CIF 0
    Rothery, Vernon John
    Computer Consultant born in July 1972
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2020-10-09
    OF - Director → CIF 0
  • 2
    Parker, Kenneth Richard
    Property Developer born in April 1971
    Individual (40 offsprings)
    Officer
    2013-04-02 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Kenneth Richard Parker
    Born in April 1971
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Elliott, Mark Andrew
    Born in July 1957
    Individual (16 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Andrew Charles
    Born in August 1943
    Individual (7 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Hamilton, Andrew Charles
    Individual (7 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Shepherd, Grace Elizabeth
    Marketing Consultant born in June 1989
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Stevens, Craig
    Director born in September 1973
    Individual (99 offsprings)
    Officer
    2017-12-20 ~ 2020-04-24
    OF - Director → CIF 0
    Mr Craig Stevens
    Born in September 1973
    Individual (99 offsprings)
    Person with significant control
    2017-12-20 ~ 2020-06-22
    PE - Has significant influence or controlCIF 0
  • 7
    Tuffy, William Patrick
    Director born in July 1962
    Individual (65 offsprings)
    Officer
    2016-07-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 8
    Adda, Robin Nessim Smouha
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Maxfield, Jeremy David
    Director born in July 1963
    Individual (44 offsprings)
    Officer
    2017-01-17 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Bennett, Nicola Valerie
    Individual (30 offsprings)
    Officer
    2020-06-22 ~ 2020-11-19
    OF - Secretary → CIF 0
    Miss Nicola Valerie Bennett
    Born in September 1969
    Individual (30 offsprings)
    Person with significant control
    2020-07-16 ~ 2020-09-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2016-10-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    Burow, Stephan
    Born in April 1984
    Individual (12 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Rudd, Maximillian Michael Charles
    Born in August 1990
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2022-09-07
    OF - Director → CIF 0
  • 14
    Mccreath, Kari-anne
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 15
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2017-12-20 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 16
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (14 parents, 399 offsprings)
    Officer
    2014-04-09 ~ 2017-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PUTNEY PLAZA MANAGEMENT COMPANY LIMITED

Period: 2013-04-02 ~ now
Company number: 08468474
Registered name
PUTNEY PLAZA MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30

  • PUTNEY PLAZA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08468474
    802 Grand Tower Plaza Gardens, London SW15 2DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-04-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 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.