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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
Active 1
  • Ducharme, Bruno
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Swire, Mark Rupert Alexander
    Co Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2007-04-27
    OF - Director → CIF 0
    icon of calendar 2008-04-11 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 1997-01-30
    OF - Director → CIF 0
  • 3
    Carey Morgan, Charles
    Consultant born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Brooke, Mary Louise
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
    Brooke, Mary Louise
    Retired born in December 1932
    Individual
    icon of calendar 2003-05-21 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Bruck, Adrian
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2003-05-21
    OF - Director → CIF 0
  • 7
    French, Gregory Howard
    Investment Banker born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 1995-10-23
    OF - Director → CIF 0
  • 8
    Holden, Eustace, Wing Commander (retired)
    Company Director born in December 1912
    Individual
    Officer
    icon of calendar ~ 1996-01-03
    OF - Director → CIF 0
    Holden, Eustace, Wing Commander (retired)
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Secretary → CIF 0
  • 9
    Slingerland, Teri
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2006-08-21
    OF - Director → CIF 0
  • 10
    Phillip, Frank Albert
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 11
    Ericsson, Marie
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 2003-05-21
    OF - Director → CIF 0
  • 12
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    icon of addressRodwell House, Middlesex Street, London
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    4,522,951 GBP2024-03-31
    Officer
    2004-06-01 ~ 2005-10-01
    PE - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2008-12-01 ~ 2009-06-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 14
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-03 ~ 2004-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

42 PONT STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
12 GBP2017-03-25
12 GBP2016-03-25
Net assets/liabilities including pension asset/liability
12 GBP2017-03-25
12 GBP2016-03-25
Number of shares allotted
Class 1 ordinary share
12 shares2017-03-25
Par Value of Share
Class 1 ordinary share
1 GBP2016-03-26 ~ 2017-03-25
Paid-up share capital
Class 1 ordinary share
12 GBP2017-03-25
12 GBP2016-03-25
Shareholder's fund
12 GBP2017-03-25
12 GBP2016-03-25

  • 42 PONT STREET LIMITED
    Info
    Registered number 01539175
    icon of address89 Chiswick High Road, London W4 2EF
    PRIVATE LIMITED COMPANY incorporated on 1981-01-15 and dissolved on 2018-09-18 (37 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.