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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 26
  • 1
    Thomas, Mark William
    Born in October 1961
    Individual (13 offsprings)
    Officer
    1994-03-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Johnson, Michael William
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Van Reyk, Philip
    Born in September 1958
    Individual (150 offsprings)
    Officer
    1992-10-27 ~ 1994-03-17
    OF - Director → CIF 0
  • 4
    Mallinson, Stephen Robert
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 1995-02-21
    OF - Director → CIF 0
  • 5
    Hattingh, Andre David
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2017-01-04 ~ 2018-08-02
    OF - Director → CIF 0
  • 6
    Catling, Richard Lional
    Born in August 1950
    Individual (10 offsprings)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
    Catling, Richard Lional
    Individual (10 offsprings)
    Officer
    ~ 1992-10-27
    OF - Secretary → CIF 0
  • 7
    Nesbitt, Peter Victor
    Born in June 1946
    Individual (84 offsprings)
    Officer
    ~ 1992-10-27
    OF - Director → CIF 0
  • 8
    Laurie, Ian Cameron
    Born in May 1947
    Individual (17 offsprings)
    Officer
    2008-03-04 ~ 2010-06-29
    OF - Director → CIF 0
  • 9
    Dipre, Remo
    Born in August 1934
    Individual (109 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 10
    Birch, Michael John
    Individual (14 offsprings)
    Officer
    1998-02-17 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 11
    Traub, Reinhard
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1998-08-23 ~ 2000-03-21
    OF - Director → CIF 0
  • 12
    Martin, Philip Ivor
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2005-08-16
    OF - Director → CIF 0
  • 13
    Whittingham, Ivan John
    Individual (125 offsprings)
    Officer
    2005-05-01 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 14
    Humpish, John Bernard
    Born in August 1965
    Individual (18 offsprings)
    Officer
    1999-03-18 ~ 2001-08-28
    OF - Director → CIF 0
  • 15
    Gorman, Caroline
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2002-06-13
    OF - Director → CIF 0
  • 16
    Halford, John Wallis Williams
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Dobson, Brian
    Born in February 1934
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 1999-10-08
    OF - Director → CIF 0
  • 18
    Ardouin, Cyril
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 19
    Sutherland, Catherine Ruth
    Born in April 1964
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2012-07-30
    OF - Director → CIF 0
  • 20
    Connor, John Thomas
    Individual (14 offsprings)
    Officer
    1992-10-27 ~ 1994-03-17
    OF - Secretary → CIF 0
  • 21
    Proctor, Andrew
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2012-07-29 ~ 2014-08-15
    OF - Director → CIF 0
  • 22
    Ledingham, Andrew David
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1999-10-04 ~ 2000-08-15
    OF - Director → CIF 0
  • 23
    James, Linda
    Individual (4 offsprings)
    Officer
    ~ 1998-02-17
    OF - Secretary → CIF 0
  • 24
    Durance, Lucy
    Born in July 1948
    Individual (7 offsprings)
    Officer
    1994-03-17 ~ 1997-07-09
    OF - Director → CIF 0
  • 25
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2007-01-26 ~ 2008-08-22
    OF - Nominee Secretary → CIF 0
  • 26
    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, 697 offsprings)
    Officer
    2008-08-22 ~ 2023-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KING GEORGE SQUARE (NEW FLATS) LIMITED

Period: 1988-02-05 ~ now
Company number: 02166293
Registered names
KING GEORGE SQUARE (NEW FLATS) LIMITED - now 02008438... (more)
ARBOLOOT LIMITED - 1988-02-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
12 GBP2024-12-31
12 GBP2023-12-31
Total Assets Less Current Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
12 GBP2024-12-31
Current, Amounts falling due within one year
12 GBP2023-12-31

  • KING GEORGE SQUARE (NEW FLATS) LIMITED
    Info
    ARBOLOOT LIMITED - 1988-02-05
    Registered number 02166293
    2 Kingston Hill, Kingston Upon Thames KT2 7NH
    PRIVATE LIMITED COMPANY incorporated on 1987-09-17 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 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.