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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 2
  • 1
    Ardouin, Cyril
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Halford, John Wallis Williams
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Mallinson, Stephen Robert
    Born in August 1947
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1995-02-21
    OF - Director → CIF 0
  • 2
    Traub, Reinhard
    Born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-23 ~ 2000-03-21
    OF - Director → CIF 0
  • 3
    Thomas, Mark William
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Durance, Lucy
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-17 ~ 1997-07-09
    OF - Director → CIF 0
  • 5
    Catling, Richard Lional
    Born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
    Catling, Richard Lional
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-10-27
    OF - Secretary → CIF 0
  • 6
    Dipre, Remo
    Born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 7
    Birch, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 8
    Laurie, Ian Cameron
    Born in May 1947
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2010-06-29
    OF - Director → CIF 0
  • 9
    Nesbitt, Peter Victor
    Born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-27
    OF - Director → CIF 0
  • 10
    James, Linda
    Individual
    Officer
    icon of calendar ~ 1998-02-17
    OF - Secretary → CIF 0
  • 11
    Ledingham, Andrew David
    Born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-08-15
    OF - Director → CIF 0
  • 12
    Johnson, Michael William
    Born in April 1967
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Connor, John Thomas
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1994-03-17
    OF - Secretary → CIF 0
  • 14
    Proctor, Andrew
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-29 ~ 2014-08-15
    OF - Director → CIF 0
  • 15
    Van Reyk, Philip
    Born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 1994-03-17
    OF - Director → CIF 0
  • 16
    Hattingh, Andre David
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-08-02
    OF - Director → CIF 0
  • 17
    Humpish, John Bernard
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2001-08-28
    OF - Director → CIF 0
  • 18
    Gorman, Caroline
    Born in September 1968
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2002-06-13
    OF - Director → CIF 0
  • 19
    Whittingham, Ivan John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 20
    Martin, Philip Ivor
    Born in October 1968
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2005-08-16
    OF - Director → CIF 0
  • 21
    Dobson, Brian
    Born in February 1934
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1999-10-08
    OF - Director → CIF 0
  • 22
    Sutherland, Catherine Ruth
    Born in April 1964
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2012-07-30
    OF - Director → CIF 0
  • 23
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2007-01-26 ~ 2008-08-22
    PE - Nominee Secretary → CIF 0
  • 24
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2008-08-22 ~ 2023-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KING GEORGE SQUARE (NEW FLATS) LIMITED

Previous name
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
    icon of address2 Kingston Hill, Kingston Upon Thames KT2 7NH
    PRIVATE LIMITED COMPANY incorporated on 1987-09-17 (38 years 3 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
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.