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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 8
  • 1
    Gorst, Charles James
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    D'avino, Rodolfo
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
    Mr Rodolfo D'avino
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sampedro, Maria Begona Benito
    Born in April 1973
    Individual (1 offspring)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
    Sampedro, Maria Begona Benito
    Individual (1 offspring)
    Officer
    2010-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnstone, James Mackenzie
    Born in February 1959
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-30
    OF - Director → CIF 0
    Johnstone, James Mackenzie
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-30
    OF - Secretary → CIF 0
  • 5
    Wallace, Megan Frances Mary
    Born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-07-06
    OF - Director → CIF 0
  • 6
    Wallace, John Robert
    Individual (1 offspring)
    Officer
    1992-08-30 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 7
    Robert, Anne Alfrede Marie
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 8
    Robert, Olivier
    Born in July 1969
    Individual (1 offspring)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

57 EARLS COURT SQUARE MANAGEMENT LIMITED

Period: 1980-01-17 ~ now
Company number: 01473676
Registered name
57 EARLS COURT SQUARE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
252024-04-01 ~ 2025-03-31
Debtors
175 GBP2025-03-31
175 GBP2024-03-31
Total Assets Less Current Liabilities
175 GBP2025-03-31
175 GBP2024-03-31
Equity
Called up share capital
175 GBP2025-03-31
175 GBP2024-03-31
Equity
175 GBP2025-03-31
175 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
175 GBP2025-03-31
Current, Amounts falling due within one year
175 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2025-03-31

  • 57 EARLS COURT SQUARE MANAGEMENT LIMITED
    Info
    Registered number 01473676
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1980-01-17 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.