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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 36
  • 1
    Cowburn, Peter James
    Logistics Manager born in August 1966
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2001-02-12
    OF - Director → CIF 0
  • 2
    Payne, Christopher Hewetson
    Private Housing Developer born in February 1959
    Individual (93 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Jones, Ian Henry Drummond
    Director Of Companies born in November 1933
    Individual (13 offsprings)
    Officer
    ~ 1991-10-25
    OF - Director → CIF 0
  • 4
    Jones, Pauline Edith
    Individual (193 offsprings)
    Officer
    1995-04-03 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 5
    Gopu, Vidyasagar
    Born in June 1977
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2016-03-21
    OF - Director → CIF 0
  • 6
    Davis, Benjamin Richard
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Samuel Henry
    Retired born in January 1921
    Individual (3 offsprings)
    Officer
    2001-08-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Healey, Paul Ernest
    Director born in June 1949
    Individual (95 offsprings)
    Officer
    1995-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Flatman, Philip Alfred
    Technical Services born in April 1940
    Individual (34 offsprings)
    Officer
    1996-07-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Duckett, Anthony Paul
    Individual (143 offsprings)
    Officer
    ~ 1998-08-18
    OF - Secretary → CIF 0
  • 11
    Dunbar, Douglas Alexander
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 12
    Broomhead, Claire Louise
    Marketing Co-Ordinator born in March 1978
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 13
    Anderton, Richard John Bowman
    Individual (242 offsprings)
    Officer
    2000-11-01 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 14
    Taylor, Peter Thornby
    Commercial Director born in September 1955
    Individual (46 offsprings)
    Officer
    1996-07-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Coates, Alan John
    Director born in September 1952
    Individual (125 offsprings)
    Officer
    2011-01-24 ~ 2011-04-04
    OF - Director → CIF 0
    2012-11-06 ~ 2012-11-29
    OF - Director → CIF 0
  • 16
    Begbie, John
    Finance Director born in June 1946
    Individual (116 offsprings)
    Officer
    1991-10-25 ~ 1996-09-26
    OF - Director → CIF 0
  • 17
    Perry, Ian
    Construction Manager born in October 1973
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2001-08-03
    OF - Director → CIF 0
  • 18
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual (107 offsprings)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 19
    Woodhouse, Julia
    Purchasing Manager born in September 1958
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 1999-11-10
    OF - Director → CIF 0
  • 20
    Pathmanathan, Thambapillai
    Accountant born in February 1943
    Individual (33 offsprings)
    Officer
    1996-07-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Courts, Ian
    Director Of Companies born in July 1949
    Individual (107 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 22
    Smyth, Colin Murray
    Technical Manager born in April 1970
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2013-12-19
    OF - Director → CIF 0
  • 23
    Mr Neil Barnaby Mccrossen
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-03 ~ 2016-07-03
    PE - Has significant influence or controlCIF 0
  • 24
    Edwards, John
    Company Director born in October 1957
    Individual (45 offsprings)
    Officer
    ~ 1991-08-23
    OF - Director → CIF 0
  • 25
    Fellowes, Irene Jacqueline
    Own Business born in June 1953
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-09-23
    OF - Director → CIF 0
  • 26
    Stoyle, Barry John
    Chief Executive born in February 1951
    Individual (5 offsprings)
    Officer
    2009-06-22 ~ 2009-10-11
    OF - Director → CIF 0
    Stoyle, Barry John
    Born in February 1951
    Individual (5 offsprings)
    2014-05-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 27
    Speirs, Robert Charles
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ 2024-12-10
    OF - Director → CIF 0
  • 28
    Swithenbank, James Reginald
    Cashier born in September 1940
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2004-01-14
    OF - Director → CIF 0
  • 29
    Denton, Peter Harold
    Company Secretary
    Individual (50 offsprings)
    Officer
    1998-08-18 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 30
    Robertson, Gene Barry
    Product Advisor born in June 1964
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2008-12-03
    OF - Director → CIF 0
  • 31
    Randall, Ian Martin
    Area Director born in May 1959
    Individual (32 offsprings)
    Officer
    1995-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Holland, Stephen William
    Private Housing Developer born in August 1954
    Individual (73 offsprings)
    Officer
    1991-11-08 ~ 1993-11-08
    OF - Director → CIF 0
  • 33
    Swithenbank, Mary Bernadette
    Pa born in July 1942
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-06-23
    OF - Director → CIF 0
  • 34
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (22 parents, 457 offsprings)
    Officer
    2005-03-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 35
    QUAY CROFT ESTATES LIMITED
    06063254
    One Canada Square, 29th Floor, One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-22 ~ now
    OF - Secretary → CIF 0
  • 36
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    OF - Secretary → CIF 0
    2009-12-18 ~ 2016-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED

Period: 1989-07-03 ~ now
Company number: 02400477
Registered name
ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
2,250 GBP2024-03-31
2,250 GBP2023-03-31
Net Current Assets/Liabilities
2,250 GBP2024-03-31
2,250 GBP2023-03-31
Total Assets Less Current Liabilities
2,250 GBP2024-03-31
2,250 GBP2023-03-31
Equity
2,250 GBP2024-03-31
2,250 GBP2023-03-31

  • ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED
    Info
    Registered number 02400477
    C/o Quay Croft Estates 37th Floor, One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 1989-07-03 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.