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 4
  • 1
    Mrs Tracy Jones
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pyrah, Allison Joan
    Retired born in June 1954
    Individual (1 offspring)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Allison Joan Pyrah
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ozkan, Gokhan
    Investment Banker born in June 1983
    Individual (1 offspring)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Gokhan Ozkan
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents, 363 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    William, Maxine Nicola
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2018-09-01
    OF - Secretary → CIF 0
    Ms Maxine Nicola William
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-08-02 ~ 2018-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Hickmann, Nina
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Tracy Yaverbaum
    Born in June 1954
    Individual
    Person with significant control
    2019-11-06 ~ 2023-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    OM DEVELOPMENTS LIMITED
    Acre House, 11-15 William Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,035,894 GBP2023-12-31
    Officer
    2013-08-02 ~ 2018-10-16
    PE - Director → CIF 0
parent relation
Company in focus

129-131 NOTTING HILL GATE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
9 GBP2023-08-31
9 GBP2022-08-31
Net Assets/Liabilities
9 GBP2023-08-31
9 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
9 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
9 GBP2023-08-31
9 GBP2022-08-31

  • 129-131 NOTTING HILL GATE MANAGEMENT LIMITED
    Info
    Registered number 08635119
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea SS2 5TE
    Private Limited Company incorporated on 2013-08-02 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.