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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 12
  • 1
    Green, James Anthony
    Chartered Surveyor born in January 1957
    Individual (9 offsprings)
    Officer
    2004-06-29 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Rohan, Luther Jean
    Individual (11 offsprings)
    Officer
    ~ 2001-02-03
    OF - Secretary → CIF 0
  • 3
    Floyd, John Anthony
    Company Director born in May 1923
    Individual (8 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Di Montelera, Lilian Rossi, Contessa
    Born in April 1982
    Individual (1 offspring)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Manning, David Geoffrey, Sir
    Born in December 1949
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sir David Manning
    Born in December 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Haynes, Susan
    Publisher born in September 1949
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1995-01-06
    OF - Director → CIF 0
  • 7
    Crane, Peter Maurice
    Chartered Surveyor born in December 1935
    Individual (9 offsprings)
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 8
    Young, Richard Charles
    Financial Adviser born in March 1942
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Warner, Martin Lee
    Retailer born in August 1943
    Individual (5 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Puelinckx, Kristoff Jacky
    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
  • 11
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2001-02-03 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 12
    KNOX CROPPER TRUSTEE LIMITED
    04385802
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

8,9 & 10,DURHAM PLACE LIMITED

Period: 1960-04-07 ~ now
Company number: 00655838
Registered name
8,9 & 10,DURHAM PLACE LIMITED - now
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.