logo
explain how to read the page

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
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Gwenno
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Teague, Geoffrey Alexander
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Campigotto, Annabel Mary
    Born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Viar, Gorka
    Born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Neil
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Berthault, Louise Alexandra
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 153 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 9
    CIN INVESTMENTS LIMITED - 1994-03-17
    icon of addressHaskell House, 152 West End Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,881,607 GBP2024-04-30
    Officer
    icon of calendar 1997-03-17 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Fenner, Joanne Clare
    Estate Agent born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-28 ~ 2017-07-27
    PE - Has significant influence or controlCIF 0
  • 2
    Clements, Anna
    Housewife born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Brizio Angeli, Manuela
    Antiquarian born in April 1939
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Parr, Susan Elizabeth
    Housewife born in November 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-10
    OF - Director → CIF 0
  • 5
    Parr, Dominic Harold Forsyth
    Manager born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1999-12-13
    OF - Director → CIF 0
  • 6
    Mcclaren, Andrew
    Portfolio Manager born in August 1962
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 7
    Wellen, Geoffrey Lawrence
    Md Business Training Co born in February 1959
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Dreyfus, Patricia Alice
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 9
    Teague, Geoffrey Alexander
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-14
    OF - Director → CIF 0
  • 10
    Goyet, Patrick
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 11
    Hart, Philippa Jane
    Administrator born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2014-11-01
    OF - Director → CIF 0
    Hart, Philippa Jane
    Administrator
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-01-31
    OF - Secretary → CIF 0
  • 12
    Hughes-onslow, Christine Susannah
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 13
    Ackrill, Gail Janette
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 14
    Bride, Martin Lindsay
    Actuary born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-09-12
    OF - Director → CIF 0
  • 15
    icon of address1 Belsize Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,119 GBP2024-11-30
    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
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-08 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.