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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 9
  • 1
    Leonard, Kay Ann
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2009-02-09 ~ 2013-06-16
    OF - Director → CIF 0
  • 2
    Soning, James Lance
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    1998-10-16 ~ 2003-07-30
    OF - Director → CIF 0
  • 3
    Soning, Harvey Murray
    Property Consultant born in November 1944
    Individual (63 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Harvey Murray Soning
    Born in November 1944
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Grey, Jeremy Howard
    Chartered Surveyor born in January 1963
    Individual (14 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Biggs, Irene
    Individual (11 offsprings)
    Officer
    ~ 1998-06-04
    OF - Secretary → CIF 0
  • 6
    Eatock, Debra Shirley
    Individual (19 offsprings)
    Officer
    2007-05-08 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 7
    W K Nominees Limited
    Individual (10 offsprings)
    Officer
    1998-06-04 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 8
    Kleinman, Mark
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Soning, Damian Benjamin
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2009-02-09 ~ 2011-03-27
    OF - Director → CIF 0
parent relation
Company in focus

JAMES ANDREW BUSINESS SPACE LTD.

Period: 2009-03-12 ~ 2024-08-20
Company number: 02488265
Registered names
JAMES ANDREW BUSINESS SPACE LTD. - Dissolved
MILLPLOY LIMITED - 1998-06-17
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
359 GBP2020-09-30
359 GBP2019-09-30
Net Current Assets/Liabilities
359 GBP2020-09-30
359 GBP2019-09-30
Equity
359 GBP2020-09-30
359 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30

  • JAMES ANDREW BUSINESS SPACE LTD.
    Info
    TEMPLEWOOD BUILDING SERVICES LIMITED - 2009-03-12
    JAMES ANDREW BUILDING SERVICES LIMITED - 2009-03-12
    MILLPLOY LIMITED - 2009-03-12
    Registered number 02488265
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1990-04-03 and dissolved on 2024-08-20 (34 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-03
    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.