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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 40
  • 1
    Stanton, Edward John
    Retired Cd born in October 1927
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2005-01-18
    OF - Director → CIF 0
  • 2
    Frearson, Michael Andrew
    Retired born in July 1947
    Individual (4 offsprings)
    Officer
    1997-10-14 ~ 2000-04-03
    OF - Director → CIF 0
  • 3
    Segal, Gregory
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Marrian, Stephanie
    Fashion Model born in October 1948
    Individual (1 offspring)
    Officer
    1990-10-25 ~ 1992-09-21
    OF - Director → CIF 0
    1995-02-06 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Bailey, Michael Bruce
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2006-07-06
    OF - Director → CIF 0
  • 6
    Fisher, Shirley Tessa
    Director born in June 1932
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2021-02-18
    OF - Director → CIF 0
  • 7
    Dent, Nicholas Andrew Hazard
    Solicitor born in March 1970
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2006-09-13
    OF - Director → CIF 0
  • 8
    Segal, Harry
    Retired born in March 1911
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1998-10-03
    OF - Director → CIF 0
  • 9
    Popat, Chirag
    Born in August 1990
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Delande, Colette
    Retired born in March 1951
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2022-07-12
    OF - Director → CIF 0
  • 11
    Kennedy, Anita
    Company Director born in January 1926
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    Davies, David, Dr
    Born in October 1951
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Sookias, Philiomena Mary
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2011-06-20
    OF - Director → CIF 0
  • 14
    Freer, Nicki
    Pr Consultant born in October 1948
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Walsh, Breffni Mary
    Marketing Consultant born in February 1959
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2009-08-25
    OF - Director → CIF 0
  • 16
    Crowe, Amanda Louise
    None Stated born in March 1953
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ 2021-03-15
    OF - Director → CIF 0
    Crowe, Amanda Louise
    Retired born in March 1953
    Individual (4 offsprings)
    2022-06-20 ~ 2024-09-10
    OF - Director → CIF 0
  • 17
    Hartley, William Thomas
    Film Editor born in March 1939
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2010-03-04
    OF - Director → CIF 0
  • 18
    Badrudin, Mahmood Firoz, Mr.
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 19
    Boralessa, Harsha
    Born in October 1970
    Individual (1 offspring)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 20
    Sanderson, John Elsby, Dr
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Gordon, John Rupert
    Retired born in April 1916
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2001-08-09
    OF - Director → CIF 0
  • 22
    Jones, Winifred Florence
    Director born in November 1923
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2003-01-28
    OF - Director → CIF 0
  • 23
    He, Xiaoyun
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 24
    Freeman, Anne Marie
    Company Director born in November 1920
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1995-05-04
    OF - Director → CIF 0
  • 25
    Bailey, Mopelola Adenike
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2008-11-26
    OF - Director → CIF 0
  • 26
    Sheppard-burgess, David
    Finance born in October 1981
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2014-08-06
    OF - Director → CIF 0
  • 27
    Frumkin, David Jeffrey Lionel
    Wine Consultant born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 2007-12-03
    OF - Director → CIF 0
    Frumkin, David Jeffrey Lionel
    Wine Consultant
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 2007-12-03
    OF - Secretary → CIF 0
  • 28
    Rutter, Marc Gilles
    Advertising Executive born in March 1964
    Individual (4 offsprings)
    Officer
    1993-11-02 ~ 1994-12-11
    OF - Director → CIF 0
  • 29
    Robertson, Antoinette Elizabeth
    Retired (Personnel Officer) born in August 1916
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1997-06-17
    OF - Director → CIF 0
  • 30
    Goodman, Sheilah
    Director born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1993-06-17
    OF - Director → CIF 0
  • 31
    Solomans, Ivan
    Company Director born in September 1923
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 2021-06-21
    OF - Director → CIF 0
  • 32
    Salinson, Judith Rosemary
    Advertising Consultant born in October 1942
    Individual (12 offsprings)
    Officer
    1996-12-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 33
    Lawrence, Miriam Rahamim
    Lawyer born in November 1990
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2024-09-12
    OF - Director → CIF 0
  • 34
    Oppert, Susan Ann
    Clinical Bio Chemist born in August 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1992-09-21
    OF - Director → CIF 0
  • 35
    Jones, Mathilda
    Director born in July 1916
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 2001-08-13
    OF - Director → CIF 0
  • 36
    D&G BLOCK MANAGEMENT LIMITED
    06490644
    4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (13 parents, 86 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 37
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-04-03 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 38
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2018-01-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 39
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, England
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2011-03-30 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 40
    SOLITAIRE INSIGHT LTD 06498353
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ELM TREE COURT AND CIRCUS LODGE, ST JOHN'S WOOD (RESIDENTS) LIMITED

Period: 1988-05-05 ~ now
Company number: 02239116
Registered names
ELM TREE COURT AND CIRCUS LODGE, ST JOHN'S WOOD (RESIDENTS) LIMITED - now
RAPID 5588 LIMITED - 1988-05-05 02144185... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
66,200 GBP2024-09-30
66,200 GBP2023-09-30
Debtors
Current
2,929 GBP2024-09-30
591 GBP2023-09-30
Cash at bank and in hand
27,235 GBP2024-09-30
29,722 GBP2023-09-30
Creditors
Non-current
-58,324 GBP2024-09-30
-58,324 GBP2023-09-30
Net Assets/Liabilities
33,871 GBP2024-09-30
33,068 GBP2023-09-30
Equity
Called up share capital
96 GBP2024-09-30
96 GBP2023-09-30
Retained earnings (accumulated losses)
33,775 GBP2024-09-30
32,972 GBP2023-09-30
Equity
33,871 GBP2024-09-30
33,068 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
66,200 GBP2024-09-30
66,200 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
66,200 GBP2024-09-30
66,200 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
66,200 GBP2024-09-30
66,200 GBP2023-09-30
Trade Creditors/Trade Payables
Current
900 GBP2024-09-30
1,890 GBP2023-09-30
Other Creditors
Current
3,081 GBP2024-09-30
3,081 GBP2023-09-30
Non-current
58,324 GBP2024-09-30
58,324 GBP2023-09-30

  • ELM TREE COURT AND CIRCUS LODGE, ST JOHN'S WOOD (RESIDENTS) LIMITED
    Info
    RAPID 5588 LIMITED - 1988-05-05
    Registered number 02239116
    4th Floor 192-198 Vauxhall Bridge Road, London, Greater London SW1V 1DX
    PRIVATE LIMITED COMPANY incorporated on 1988-04-04 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.