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 9
  • 1
    Hausleitner, Ernst Meinhard
    Marketing Manager born in September 1959
    Individual (1 offspring)
    Officer
    1994-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Campigotto, Annabel Mary
    Documentalist born in February 1940
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Neil
    Export Executive born in July 1955
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Berthault, Louise Alexandra
    Holistic Health Practitioner born in November 1973
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Teague, Geoffrey Alexander
    Flight Crew born in July 1963
    Individual (1 offspring)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Viar, Gorka
    Consultant born in April 1971
    Individual (9 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Lloyd, Gwenno
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    1993-06-25 ~ now
    OF - Director → CIF 0
  • 8
    CIN INVESTMENTS LIMITED - 1994-03-17
    Haskell House, 152 West End Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,881,607 GBP2024-04-30
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
  • 9
    8, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bride, Martin Lindsay
    Actuary born in October 1963
    Individual (5 offsprings)
    Officer
    ~ 2002-09-12
    OF - Director → CIF 0
  • 2
    Parr, Dominic Harold Forsyth
    Manager born in April 1973
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 1999-12-13
    OF - Director → CIF 0
  • 3
    Wellen, Geoffrey Lawrence
    Md Business Training Co born in February 1959
    Individual
    Officer
    1993-01-14 ~ 2002-02-01
    OF - Director → CIF 0
  • 4
    Fenner, Joanne Clare
    Estate Agent born in September 1965
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2021-03-22
    OF - Director → CIF 0
    Miss Joanne Clare Fenner
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-28 ~ 2017-07-27
    PE - Has significant influence or control → CIF 0
  • 5
    Clements, Anna
    Housewife born in April 1940
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Parr, Susan Elizabeth
    Housewife born in November 1940
    Individual
    Officer
    ~ 1996-06-10
    OF - Director → CIF 0
  • 7
    Hart, Philippa Jane
    Administrator born in September 1961
    Individual (5 offsprings)
    Officer
    ~ 2014-11-01
    OF - Director → CIF 0
    Hart, Philippa Jane
    Administrator
    Individual (5 offsprings)
    Officer
    ~ 2015-01-31
    OF - Secretary → CIF 0
  • 8
    Brizio Angeli, Manuela
    Antiquarian born in April 1939
    Individual
    Officer
    1994-09-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 9
    Dreyfus, Patricia Alice
    Director born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 10
    Teague, Geoffrey Alexander
    Director born in July 1963
    Individual (1 offspring)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 11
    Goyet, Patrick
    Director born in February 1949
    Individual
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 12
    Mcclaren, Andrew
    Portfolio Manager born in August 1962
    Individual
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 13
    Ackrill, Gail Janette
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2014-11-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 14
    Hughes-onslow, Christine Susannah
    Individual
    Officer
    2015-01-16 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 15
    1 Belsize Square, London
    Corporate
    Officer
    ~ 1997-03-17
    PE - Director → CIF 0
parent relation
Company in focus

33/34 NEVERN SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10 GBP2024-03-25
10 GBP2023-03-25
Net Current Assets/Liabilities
10 GBP2024-03-25
10 GBP2023-03-25
Total Assets Less Current Liabilities
10 GBP2024-03-25
10 GBP2023-03-25
Net Assets/Liabilities
10 GBP2024-03-25
10 GBP2023-03-25
Equity
10 GBP2024-03-25
10 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
  • 33/34 NEVERN SQUARE LIMITED
    Info
    Registered number 01533013
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 1980-12-08 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.