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 2
  • 1
    Houston, Michael James
    Church Minister born in October 1965
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Houston, Michael James
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Cunningham, Bernadette Marie
    Property Developer born in October 1970
    Individual (22 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cunningham, Gerard
    Property Developer born in January 1959
    Individual (27 offsprings)
    Officer
    2017-02-28 ~ 2023-09-21
    OF - Director → CIF 0
    Cunningham, Gerard
    Individual (27 offsprings)
    Officer
    2017-02-28 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 2
    THORNSETT GROUP LIMITED - now
    THORNSETT GROUP PLC
    - 2025-01-13
    THORNSETT MANAGEMENT LIMITED - 1997-07-25
    PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED - 1992-10-15
    COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED - 1990-06-11
    34, Margery Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-02-28 ~ 2024-05-02
    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 - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10644029
    305 Cambridge Heath Road, London E2 9LH
    Private Limited Company incorporated on 2017-02-28 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.