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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 20
  • 1
    Fisher, Hayley
    It Consultant born in February 1974
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2016-06-05
    OF - Director → CIF 0
  • 2
    Korfiatis, Anastasios
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Christopher George
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    2001-04-09 ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Smulders, Mireille
    Designer born in October 1964
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2003-07-07
    OF - Director → CIF 0
  • 5
    Speroni, Francesca
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Carol
    Stockbroker born in May 1968
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2006-06-05
    OF - Director → CIF 0
  • 7
    Hughes, Camilla Jane
    Bank Employee born in May 1969
    Individual (7 offsprings)
    Officer
    1995-01-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    De Boissieu, Jean Baptiste
    Partner born in September 1980
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2014-11-11
    OF - Director → CIF 0
  • 9
    Puig, Damian
    Consultant born in May 1972
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2016-06-05
    OF - Director → CIF 0
  • 10
    Fagerstrom, Anna
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-06) ~ 2000-01-19
    OF - Director → CIF 0
  • 11
    Aouane, Fenella Rosemary
    Financial Broker born in December 1969
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2006-06-05
    OF - Director → CIF 0
    Aouane, Fenella Rosemary
    Financial Broker
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 12
    Xu, John
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
    Xu, John
    Investment Banker
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Sanow, Robert
    Investment Banker born in September 1978
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 14
    Brooks, George Rowland
    Managing Director born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1992-06-06) ~ 1994-12-03
    OF - Director → CIF 0
    Brooks, George Rowland
    Retired born in June 1935
    Individual (2 offsprings)
    1997-06-30 ~ 1999-06-29
    OF - Director → CIF 0
    Brooks, George Rowland
    Company Director
    Individual (2 offsprings)
    Officer
    1996-03-11 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 15
    Gustafsson, Henrik Nils Gustaf
    Banker born in April 1976
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ 2010-06-28
    OF - Director → CIF 0
  • 16
    Everett, Richard Edward Marven
    Self Employed born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-06) ~ 1994-08-19
    OF - Director → CIF 0
  • 17
    Reed, Susan Elizabeth
    Self Employed born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-06) ~ 2001-07-06
    OF - Director → CIF 0
  • 18
    Gau, Christoph
    Born in April 1983
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Giannamore, Joseph Steven, Mr.
    Born in December 1965
    Individual (20 offsprings)
    Officer
    1994-10-06 ~ 1999-10-30
    OF - Director → CIF 0
  • 20
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 130 offsprings)
    Officer
    (before 1992-06-06) ~ 1995-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

5 EARL'S COURT SQUARE LIMITED

Period: 1990-06-06 ~ now
Company number: 02509048 03955428... (more)
Registered name
5 EARL'S COURT SQUARE LIMITED - now 03955428... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
16,000 GBP2025-06-24
16,000 GBP2024-06-24
Current Assets
4 GBP2025-06-24
4 GBP2024-06-24
Net Current Assets/Liabilities
4 GBP2025-06-24
4 GBP2024-06-24
Total Assets Less Current Liabilities
16,004 GBP2025-06-24
16,004 GBP2024-06-24
Net Assets/Liabilities
16,004 GBP2025-06-24
16,004 GBP2024-06-24
Equity
16,004 GBP2025-06-24
16,004 GBP2024-06-24
Average Number of Employees
02024-06-25 ~ 2025-06-24
02023-06-25 ~ 2024-06-24

  • 5 EARL'S COURT SQUARE LIMITED
    Info
    Registered number 02509048
    5 E Earl's Court Square, London SW5 9BY
    PRIVATE LIMITED COMPANY incorporated on 1990-06-06 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.