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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 April 1958
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    1996-12-18 ~ 1997-01-30
    OF - Director → CIF 0
  • 2
    Bruck, Adrian
    Company Director born in August 1924
    Individual
    Officer
    1997-03-19 ~ 2003-05-21
    OF - Director → CIF 0
  • 3
    French, Gregory Howard
    Investment Banker born in November 1963
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1995-10-23
    OF - Director → CIF 0
  • 4
    Brooke, Mary Louise
    Company Director born in November 1932
    Individual
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
    Brooke, Mary Louise
    Retired born in November 1932
    Individual
    2003-05-21 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Swire, Mark Rupert Alexander
    Co Director born in August 1957
    Individual (6 offsprings)
    Officer
    2003-05-21 ~ 2007-04-27
    OF - Director → CIF 0
    2008-04-11 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Holden, Eustace, Wing Commander (retired)
    Company Director born in December 1912
    Individual
    Officer
    ~ 1996-01-03
    OF - Director → CIF 0
    Holden, Eustace, Wing Commander (retired)
    Individual
    Officer
    ~ 1993-10-25
    OF - Secretary → CIF 0
  • 7
    Burnand, Robert George
    Company Secretary
    Individual (16 offsprings)
    Officer
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 8
    Ericsson, Marie
    Director born in May 1943
    Individual
    Officer
    1995-01-24 ~ 2003-05-21
    OF - Director → CIF 0
  • 9
    Phillip, Frank Albert
    Individual
    Officer
    2005-10-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 10
    Slingerland, Teri
    Company Director born in February 1941
    Individual
    Officer
    2003-05-21 ~ 2006-08-21
    OF - Director → CIF 0
  • 11
    Carey Morgan, Charles
    Consultant born in February 1950
    Individual (9 offsprings)
    Officer
    2006-08-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1999-09-03 ~ 2004-06-01
    PE - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2008-12-01 ~ 2009-06-30
    PE - Secretary → CIF 0
  • 14
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    Rodwell 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
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
    89 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 9 February 2026 and licensed under the Open Government Licence v3.0.