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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 39
  • 1
    Brocklebank, Charles William
    Born in March 1930
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Harvey, Terence Stanley
    Individual (2 offsprings)
    Officer
    1992-08-21 ~ 1995-05-23
    OF - Secretary → CIF 0
  • 3
    Green, Marcia Ingrid
    Born in August 1945
    Individual (9 offsprings)
    Officer
    2007-06-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Perham, Julian David
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1994-05-01
    OF - Director → CIF 0
  • 5
    Shaker, Sherin Ghassan
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2013-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Gulab, Davidas
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Shaker, Ahmad
    Born in April 1964
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1991-06-04
    OF - Director → CIF 0
    (before 1993-04-30) ~ 2013-05-26
    OF - Director → CIF 0
  • 8
    Munson, Stanley Herbert
    Born in September 1947
    Individual (28 offsprings)
    Officer
    (before 1993-04-30) ~ 1994-01-03
    OF - Nominee Director → CIF 0
  • 9
    Hickson, Robert Oliver
    Born in September 1945
    Individual (20 offsprings)
    Officer
    (before 1991-04-30) ~ 1992-05-26
    OF - Director → CIF 0
  • 10
    Coleman, Jonathan Henry
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1994-07-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 11
    Gill, Yvonne
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
  • 12
    Rais Larizadeh, Golnar
    Born in June 1941
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2006-08-07
    OF - Director → CIF 0
  • 13
    Ranawat, Raghav Raj
    Born in December 1980
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2009-10-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Whetherly, Rosemary Gertrude Alexandra, The Hon
    Born in April 1919
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1994-10-16
    OF - Director → CIF 0
  • 15
    Claxton, Jack
    Born in February 1915
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-06-01
    OF - Director → CIF 0
  • 16
    Hoadley, John
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1992-08-21
    OF - Secretary → CIF 0
  • 17
    Saujani, Nitinchandra
    Born in August 1960
    Individual (52 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 18
    Gilmour, Christopher Brian
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2002-05-08 ~ 2006-07-07
    OF - Director → CIF 0
  • 19
    Rodrigues, Joyceline
    Born in November 1972
    Individual (1 offspring)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 20
    Pera, Robert Jacob
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 21
    Mandel, Thomas
    Born in January 1924
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 2004-02-18
    OF - Director → CIF 0
    Mandel, Thomas
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 22
    Wong, Hong-yuen
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-04-13
    OF - Director → CIF 0
  • 23
    Kumari, Shruti
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Medtia, Ajitsingh
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 25
    Brocklebank, Marcia Early
    Born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 2007-04-20
    OF - Director → CIF 0
  • 26
    Boustany, Lily
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2005-03-17
    OF - Director → CIF 0
  • 27
    Larizadeh, Mohammed Mehdi
    Born in August 1932
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    Simon, Vivienne Rebecca
    Born in December 1912
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2005-11-27
    OF - Director → CIF 0
  • 29
    Waters, Nagina Judge
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 30
    Mcnicholas, Paul Thomas
    Born in January 1955
    Individual (38 offsprings)
    Officer
    (before 1993-04-30) ~ 2002-05-08
    OF - Director → CIF 0
  • 31
    Al Said, Shihab Tarik
    Born in May 1956
    Individual (1 offspring)
    Officer
    1992-11-26 ~ now
    OF - Director → CIF 0
  • 32
    Maclaine, Valerie
    Born in February 1937
    Individual (15 offsprings)
    Officer
    1994-01-03 ~ 2003-01-23
    OF - Director → CIF 0
    Maclaine, Valerie
    Individual (15 offsprings)
    Officer
    1995-05-23 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 33
    Smith, John Allan Ernest
    Individual (7 offsprings)
    Officer
    2004-05-12 ~ 2007-07-10
    OF - Secretary → CIF 0
    2007-12-12 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 34
    Maia, Josephine Oliveira, Ambassadress
    Born in December 1932
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 2004-05-28
    OF - Director → CIF 0
  • 35
    Green, Howerd Michael
    Born in December 1948
    Individual (19 offsprings)
    Officer
    2007-09-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 36
    Shaker, Ghassan Ibrahim
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1991-06-04
    OF - Director → CIF 0
  • 37
    Bahman, Ahmad Bahman Mohamad
    Born in January 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
  • 38
    Scott, John
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2004-01-26
    OF - Director → CIF 0
  • 39
    SEC CO LIMITED
    04284066
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2011-02-23 ~ 2019-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVENTEEN GROSVENOR SQUARE LIMITED

Period: 1960-07-14 ~ now
Company number: 00665102
Registered name
SEVENTEEN GROSVENOR SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Debtors
Current
8,763 GBP2024-12-31
4,157 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Prepayments/Accrued Income
Current
270 GBP2024-12-31
270 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,763 GBP2024-12-31
4,157 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • SEVENTEEN GROSVENOR SQUARE LIMITED
    Info
    Registered number 00665102
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1960-07-14 (66 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.