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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 26
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2014-07-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-03-14 ~ 2022-02-21
    OF - Director → CIF 0
  • 3
    Ricciotti, Arianna
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Gulhati, Shagun
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2025-09-23
    OF - Director → CIF 0
  • 5
    Taylor, James Fielding
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2014-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2014-07-04 ~ 2018-03-14
    OF - Director → CIF 0
  • 7
    Kendall, Stewart Andrew
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2019-05-16 ~ 2022-02-21
    OF - Director → CIF 0
  • 8
    Lin, Luhua
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Sameer Narendra
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 10
    Morris, Anthony Timothy
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ 2023-07-03
    OF - Director → CIF 0
  • 11
    Ekpo, Ndiana
    Individual (5 offsprings)
    Officer
    2014-07-04 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 12
    Tudor-morgan, David
    Born in November 1976
    Individual (33 offsprings)
    Officer
    2018-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2014-07-04 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Thielen, Robertus Henricus Leonardus Maria
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ 2024-02-08
    OF - Director → CIF 0
  • 15
    Hartland, Georgina
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2014-07-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 17
    Matsumoto, Kenya
    Born in December 1966
    Individual (33 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    2025-10-13 ~ 2025-10-13
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2014-07-04 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Keith, Robert Napier
    Born in November 1954
    Individual (26 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2014-07-04 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2014-07-04 ~ 2018-03-14
    OF - Director → CIF 0
  • 22
    Spalton, Andrew John
    Individual (58 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 23
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 24
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (29 parents, 22 offsprings)
    Person with significant control
    2018-02-21 ~ 2022-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    47, 47 Esplanade, St Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED

Period: 2021-08-20 ~ now
Company number: 09117249
Registered names
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Current Assets
87 GBP2025-03-31
87 GBP2024-03-31
Net Current Assets/Liabilities
87 GBP2025-03-31
87 GBP2024-03-31
Total Assets Less Current Liabilities
87 GBP2025-03-31
87 GBP2024-03-31
Equity
87 GBP2025-03-31
87 GBP2024-03-31

  • CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
    Info
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    Registered number 09117249
    9a Macklin Street, London WC2B 5NE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.