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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 6
  • 1
    Burow, Stephan
    Born in April 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Rothery, Vernon John
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Andrew Charles
    Born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
    Hamilton, Andrew Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Adda, Robin Nessim Smouha
    Born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Mccreath, Kari-anne
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Mark Andrew
    Born in July 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Parker, Kenneth Richard
    Property Developer born in April 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Kenneth Richard Parker
    Born in April 1971
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 2
    Rothery, Vernon John
    Computer Consultant born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ 2020-10-09
    OF - Director → CIF 0
    Rothery, Vernon John
    Computer Consultant born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Tuffy, William Patrick
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Maxfield, Jeremy David
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Bennett, Nicola Valerie
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2020-11-19
    OF - Secretary → CIF 0
    Miss Nicola Valerie Bennett
    Born in September 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-07-16 ~ 2020-09-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Rudd, Maximillian Michael Charles
    Born in August 1990
    Individual
    Officer
    icon of calendar 2021-04-06 ~ 2022-09-07
    OF - Director → CIF 0
  • 8
    Stevens, Craig
    Director born in September 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2020-04-24
    OF - Director → CIF 0
    Mr Craig Stevens
    Born in September 1973
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2020-06-22
    PE - Has significant influence or controlCIF 0
  • 9
    Shepherd, Grace Elizabeth
    Marketing Consultant born in June 1989
    Individual
    Officer
    icon of calendar 2020-07-15 ~ 2021-06-21
    OF - Director → CIF 0
  • 10
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2017-12-20 ~ 2020-06-22
    PE - Secretary → CIF 0
  • 11
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2014-04-09 ~ 2017-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PUTNEY PLAZA MANAGEMENT COMPANY LIMITED

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
    icon of address802 Grand Tower Plaza Gardens, London SW15 2DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-04-02 (12 years 8 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
Active 0
  • Not found in our database.

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