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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 67
  • 1
    Mallinson, Stephen Robert
    Consultant born in August 1947
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1995-02-21
    OF - Director → CIF 0
  • 2
    Beattie, Allison Eva, Dr
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Beattie, Allison Eva, Dr
    Public Health Consultant born in April 1962
    Individual (5 offsprings)
    2020-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    De Boer, Lauren
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Harmandian, Greg
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Whittingham, Ivan John
    Chartered Secretary
    Individual (135 offsprings)
    Officer
    2005-05-01 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 6
    Gorman, Caroline
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2002-06-13
    OF - Director → CIF 0
  • 7
    El Keilany, Nader
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Von Holdt, Robin
    General Manager born in September 1958
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Boyle, Duncan Macgregor
    Insurance born in September 1951
    Individual (6 offsprings)
    Officer
    2001-12-11 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    Nesbitt, Peter Victor
    Company Director born in June 1946
    Individual (88 offsprings)
    Officer
    (before 1992-10-26) ~ 1992-10-27
    OF - Director → CIF 0
  • 11
    Robertson, Eileen
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2013-01-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 12
    Baltensperger, Ernst
    Investment Banker born in March 1952
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2000-01-12
    OF - Director → CIF 0
    Baltensperger, Ernst
    Director born in March 1952
    Individual (2 offsprings)
    2017-01-04 ~ 2019-12-24
    OF - Director → CIF 0
  • 13
    Traub, Reinhard
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    1998-08-23 ~ 2000-01-07
    OF - Director → CIF 0
  • 14
    Durant, Charles Stuart Walters
    Reader/Acting Head Of Dept. born in January 1933
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2021-04-29
    OF - Director → CIF 0
  • 15
    Halford, John Wallis Williams
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Halford, John Wallis Williams
    Chartered Loss Adjuster born in December 1955
    Individual (3 offsprings)
    2020-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Collier, Jamie Sebastian
    Born in January 1993
    Individual (1 offspring)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Robinson, Blanca Esther
    Property Manager born in September 1933
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ 1996-02-08
    OF - Director → CIF 0
  • 18
    Pond-jones, Peter Harold
    Insurance Advisor born in December 1949
    Individual (3 offsprings)
    Officer
    1994-08-24 ~ 1997-08-05
    OF - Director → CIF 0
  • 19
    Grinyer, Madeleine Marie Charlotte
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 20
    Johnson, Alan
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    1999-01-09 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Dobson, Brian
    Retired born in February 1934
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 1998-10-26
    OF - Director → CIF 0
  • 22
    Offer, James Scott
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ 2026-04-08
    OF - Director → CIF 0
  • 23
    Sheppard, Ann
    Designer born in September 1949
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2003-04-05
    OF - Director → CIF 0
  • 24
    Johnson, Alan Edward Charles
    Foreign Exchange Broker born in January 1950
    Individual (7 offsprings)
    Officer
    1994-03-17 ~ 1995-09-30
    OF - Director → CIF 0
    Johnson, Alan Edward Charles
    Money Broker born in January 1950
    Individual (7 offsprings)
    1996-06-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Catling, Richard Lional
    Company Director born in August 1950
    Individual (10 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-10-26
    OF - Director → CIF 0
    Catling, Richard Lional
    Individual (10 offsprings)
    Officer
    (before 1992-10-26) ~ 1992-10-27
    OF - Secretary → CIF 0
  • 26
    Griffiths, Helen Margaret
    Personnel Director born in November 1945
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Dawson, Peter Michael
    Solicitor born in November 1954
    Individual (10 offsprings)
    Officer
    1999-10-04 ~ 2002-10-03
    OF - Director → CIF 0
  • 28
    Pressley, Andrew, Dr
    Professor born in August 1954
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2008-06-16
    OF - Director → CIF 0
  • 29
    Huttner, Nicola
    Born in October 1961
    Individual (1 offspring)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
  • 30
    Lay, Jennifer Vivian
    Chartered Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 31
    Jones, Thomas Jeffrey
    Retired born in January 1925
    Individual (2 offsprings)
    Officer
    1997-08-12 ~ 2000-09-28
    OF - Director → CIF 0
  • 32
    Chapman, Hilary Glenys
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 33
    Martin, Philip Ivor
    Marketing Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2005-08-15
    OF - Director → CIF 0
  • 34
    Ardouin, Cyril
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2014-08-02 ~ now
    OF - Director → CIF 0
  • 35
    Jones, Laurentia Johanna Maria
    Travel Agent born in May 1961
    Individual (8 offsprings)
    Officer
    1994-08-24 ~ 1997-08-16
    OF - Director → CIF 0
  • 36
    Burton, Angelique
    Born in April 1947
    Individual (1 offspring)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 37
    Srivatsa, Kadiyali, Dr
    Doctor born in September 1954
    Individual (2 offsprings)
    Officer
    1997-08-12 ~ 2000-09-28
    OF - Director → CIF 0
  • 38
    Mollett, Philip Thomas Wetherall
    Retired born in May 1928
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 2000-02-28
    OF - Director → CIF 0
  • 39
    Vukasinovic, Tiho
    Management Consultant born in February 1957
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2000-01-11
    OF - Director → CIF 0
  • 40
    Church, James Campbell
    Specialist Finance Manager born in January 1945
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2008-08-22
    OF - Director → CIF 0
  • 41
    Hattingh, Andre David
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2017-01-04 ~ 2018-08-02
    OF - Director → CIF 0
  • 42
    Boyle, Gail
    Nurse born in November 1952
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2003-09-14
    OF - Director → CIF 0
  • 43
    Sewell Hone, Mary Monica
    Teacher born in May 1965
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2022-03-17
    OF - Director → CIF 0
  • 44
    Tilli, Celia Anne Davie
    Nursery Proprietor born in October 1950
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2009-01-15
    OF - Director → CIF 0
  • 45
    Barbone, Nicholas
    Management Consultant born in January 1987
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2021-06-15
    OF - Director → CIF 0
  • 46
    Bhattacharjee, Raji
    Born in October 1964
    Individual (1 offspring)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 47
    Young, Timothy Giles
    Manager born in August 1968
    Individual (3 offsprings)
    Officer
    2006-08-21 ~ 2016-09-27
    OF - Director → CIF 0
  • 48
    Rondel, Richard Kavanagh, Dr
    Medical Practitioner born in October 1931
    Individual (6 offsprings)
    Officer
    1999-10-04 ~ 2000-10-20
    OF - Director → CIF 0
  • 49
    Laurie, Ian Cameron
    Retired born in May 1947
    Individual (18 offsprings)
    Officer
    2008-03-04 ~ 2010-06-29
    OF - Director → CIF 0
  • 50
    Murray, Angus Neil, Mr.
    Musician born in October 1963
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2008-09-29
    OF - Director → CIF 0
  • 51
    Maclean De Bresnan, Maria Teresa
    Born in April 1935
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2016-01-14
    OF - Director → CIF 0
  • 52
    Van Reyk, Philip
    Land Manager born in September 1958
    Individual (162 offsprings)
    Officer
    1992-10-27 ~ 1994-03-17
    OF - Director → CIF 0
  • 53
    Durance, Lucy
    Company Director born in July 1948
    Individual (7 offsprings)
    Officer
    1994-05-20 ~ 1997-07-09
    OF - Director → CIF 0
  • 54
    Lyon, Ada Margaret
    Born in May 1935
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2012-05-01
    OF - Director → CIF 0
  • 55
    Hartill, Jeremy Alexander
    Corporate Leasing Broker born in May 1969
    Individual (21 offsprings)
    Officer
    1996-06-24 ~ 1998-04-05
    OF - Director → CIF 0
  • 56
    Dipre, Remo
    Company Director born in August 1934
    Individual (121 offsprings)
    Officer
    (before 1992-10-26) ~ 1992-10-28
    OF - Director → CIF 0
  • 57
    Connor, John Thomas
    Contracts Manager
    Individual (15 offsprings)
    Officer
    1992-10-27 ~ 1994-03-17
    OF - Secretary → CIF 0
  • 58
    Humpish, John Bernard
    Marketing born in August 1965
    Individual (19 offsprings)
    Officer
    1999-01-09 ~ 2001-08-07
    OF - Director → CIF 0
  • 59
    Birch, Michael John
    Individual (16 offsprings)
    Officer
    1998-02-17 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 60
    Thomas, Mark William
    Solicitor born in October 1961
    Individual (15 offsprings)
    Officer
    1994-11-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 61
    Johnson, Michael William
    Pilot born in April 1967
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ 2002-10-12
    OF - Director → CIF 0
  • 62
    Wright, Adrian Warwick Bingley
    Sales Director born in February 1964
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2006-03-30
    OF - Director → CIF 0
  • 63
    James, Linda
    Individual (4 offsprings)
    Officer
    1994-03-17 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 64
    Hall, Patrick
    Retired born in September 1922
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1997-04-21
    OF - Director → CIF 0
  • 65
    Garland, Lorelle Anne
    Tv Producer born in September 1953
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2003-12-11
    OF - Director → CIF 0
  • 66
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2008-08-22 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 67
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2007-01-09 ~ 2008-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KING GEORGE SQUARE (MANAGEMENT) LIMITED

Period: 1986-08-12 ~ now
Company number: 02014939
Registered names
KING GEORGE SQUARE (MANAGEMENT) LIMITED - now
RAKEPOST LIMITED - 1986-08-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
62 GBP2024-12-31
62 GBP2023-12-31
Total Assets Less Current Liabilities
62 GBP2024-12-31
62 GBP2023-12-31
Equity
Called up share capital
62 GBP2024-12-31
62 GBP2023-12-31
Equity
62 GBP2024-12-31
62 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
62 GBP2024-12-31
Current, Amounts falling due within one year
62 GBP2023-12-31

  • KING GEORGE SQUARE (MANAGEMENT) LIMITED
    Info
    KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
    RAKEPOST LIMITED - 1986-08-12
    Registered number 02014939
    2 Kingston Hill, Kingston Upon Thames KT2 7NH
    PRIVATE LIMITED COMPANY incorporated on 1986-04-28 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.