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
    Di Montelera, Lilian Rossi, Contessa
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Puelinckx, Kristoff Jacky
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Kristoff Puelinckx
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Manning, David Geoffrey, Sir
    Member Of H M Diplomatic Service born in December 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sir David Manning
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Haynes, Susan
    Publisher born in September 1949
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1995-01-06
    OF - Director → CIF 0
  • 2
    Warner, Martin Lee
    Retailer born in August 1943
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Rohan, Luther Jean
    Individual
    Officer
    ~ 2001-02-03
    OF - Secretary → CIF 0
  • 4
    Green, James Anthony
    Chartered Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Floyd, John Anthony
    Company Director born in May 1923
    Individual
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 6
    Crane, Peter Maurice
    Chartered Surveyor born in December 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 7
    Young, Richard Charles
    Financial Adviser born in March 1942
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2013-08-23
    OF - Director → CIF 0
  • 8
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-03 ~ 2011-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

8,9 & 10,DURHAM PLACE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24
Fixed Assets
1,000 GBP2024-06-24
1,000 GBP2023-06-24
Current Assets
120,369 GBP2024-06-24
120,369 GBP2023-06-24
Net Current Assets/Liabilities
120,369 GBP2024-06-24
120,369 GBP2023-06-24
Total Assets Less Current Liabilities
121,369 GBP2024-06-24
121,369 GBP2023-06-24
Equity
121,369 GBP2024-06-24
121,369 GBP2023-06-24

  • 8,9 & 10,DURHAM PLACE LIMITED
    Info
    Registered number 00655838
    Office Suite 1, Haslemere House, Lower Street, Haslemere GU27 2PE
    Private Limited Company incorporated on 1960-04-07 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.