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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 19
  • 1
    Pemberton, Giles Eric
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2000-12-05 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Tyler, Gavin
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ 2018-12-11
    OF - Director → CIF 0
    Tyler, Gavin Thomas
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Roney, Richard Esmond Barham
    Born in April 1943
    Individual (22 offsprings)
    Officer
    (before 1992-09-24) ~ 2005-09-01
    OF - Director → CIF 0
    Roney, Richard Esmond Barham
    Individual (22 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-06-29
    OF - Secretary → CIF 0
  • 4
    Stanford, Nigel John
    Born in November 1965
    Individual (28 offsprings)
    Officer
    2018-12-11 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    Whately, Julian Richard
    Born in August 1949
    Individual (23 offsprings)
    Officer
    1994-06-29 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Glanville, Kerry Denise
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2005-08-23 ~ 2023-04-30
    OF - Director → CIF 0
    Ms Kerry Denise Glanville
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2017-09-20 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Goodchild, John Charles
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2005-08-23 ~ 2021-01-06
    OF - Director → CIF 0
  • 8
    Greenish, Damian John William
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2000-12-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Curtis, Jeremy David Godfrey
    Solicitor born in December 1966
    Individual (12 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Beatton, James Robert
    Born in November 1969
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Grundy, Mark Desmond
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 2005-09-12
    OF - Director → CIF 0
  • 12
    Stebbings, Andrew John Francis
    Born in May 1951
    Individual (16 offsprings)
    Officer
    2000-12-05 ~ 2017-09-20
    OF - Director → CIF 0
    Mr Andrew John Francis Stebbings
    Born in April 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Lintern, Karen Anne
    Individual (9 offsprings)
    Officer
    1999-12-17 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 14
    Barham, Robert Saxby
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2005-08-23 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Robert Saxby Barham
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-21 ~ 2018-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Kirkby, Richard Vosper
    Born in May 1951
    Individual (20 offsprings)
    Officer
    1994-06-29 ~ 1999-08-05
    OF - Director → CIF 0
  • 16
    Spector, Paul Lipert
    Born in July 1954
    Individual (7 offsprings)
    Officer
    1999-09-28 ~ 2010-12-15
    OF - Director → CIF 0
    Spector, Paul Lipert
    Individual (7 offsprings)
    Officer
    2001-02-02 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 17
    To, Harriet Joanna
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 18
    Scott, Michael Langston
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 19
    CRIPPS LLP
    - now OC311169 04186785
    CRIPPS HARRIES HALL LLP - 2014-06-02
    22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (75 parents, 15 offsprings)
    Person with significant control
    2018-12-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PONT STREET NOMINEES LIMITED

Period: 1991-09-24 ~ 2024-12-03
Company number: 02648351
Registered name
PONT STREET NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
child relation
Offspring entities and appointments 46
  • 1
    1 CRANLEY GARDENS (FREEHOLD) LIMITED
    04621452
    1 Cranley Gardens, London
    Active Corporate (22 parents)
    Officer
    2002-12-19 ~ 2004-11-23
    CIF 30 - Director → ME
  • 2
    101 WESTBOURNE TERRACE LIMITED
    04644948
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Officer
    2003-01-22 ~ 2003-08-12
    CIF 28 - Director → ME
  • 3
    12 STANLAKE ROAD LIMITED
    04263421
    37 Parthenia Road, London
    Active Corporate (6 parents)
    Officer
    2001-08-02 ~ 2001-12-17
    CIF 34 - Director → ME
  • 4
    14 OXBERRY AVENUE LIMITED
    04963855
    14 Oxberry Avenue, London
    Active Corporate (9 parents)
    Officer
    2003-11-14 ~ 2004-08-11
    CIF 5 - Director → ME
  • 5
    17 CHESTER SQUARE LIMITED
    06345177
    28 Savile Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-16 ~ 2008-09-30
    CIF 7 - Director → ME
  • 6
    18 QUEENSBERRY PLACE (FREEHOLD) LIMITED
    05072483
    5-7 Hillgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-03-12 ~ 2005-04-11
    CIF 3 - Director → ME
  • 7
    2 STAFFORD TERRACE LIMITED
    04500980 02809018
    2 Stafford Terrace, London
    Active Corporate (9 parents)
    Officer
    2002-08-01 ~ 2003-10-31
    CIF 31 - Director → ME
  • 8
    24 REDCLIFFE SQUARE LIMITED
    05291756 03609809... (more)
    10 Hollywood Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-11-19 ~ 2005-05-19
    CIF 23 - Director → ME
  • 9
    3 STANHOPE GATE (FREEHOLD) LIMITED
    06036087
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
    Active Corporate (7 parents)
    Officer
    2006-12-21 ~ 2008-02-12
    CIF 9 - Director → ME
  • 10
    36/39 QUEENS GARDENS (FREEHOLD) LIMITED
    05360429
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-02-10 ~ 2005-04-08
    CIF 18 - Director → ME
  • 11
    40 STANHOPE GARDENS (FREEHOLD) LIMITED
    05317469
    40 Stanhope Gardens, London
    Active Corporate (11 parents)
    Officer
    2004-12-20 ~ 2007-02-20
    CIF 20 - Director → ME
  • 12
    41 DANBURY STREET LIMITED
    03978350
    Ground Floor Flat, 41 Danbury Street, London
    Active Corporate (9 parents)
    Officer
    2000-04-20 ~ 2001-01-08
    CIF 39 - Director → ME
  • 13
    41 STRATHBLAINE ROAD LIMITED
    04250998 09918976... (more)
    41 Strathblaine Road, London, England
    Active Corporate (13 parents)
    Officer
    2001-07-12 ~ 2002-07-26
    CIF 35 - Director → ME
  • 14
    50-85 BURTON COURT LIMITED
    04284048
    73 Cornhill, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-09-10 ~ 2001-11-22
    CIF 33 - Director → ME
  • 15
    62 PONT STREET (FREEHOLD) LIMITED
    05619817
    Ashcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (7 parents)
    Officer
    2005-11-11 ~ 2007-08-10
    CIF 13 - Director → ME
  • 16
    63 ST JOHN'S HILL GROVE LIMITED
    05666865
    63a St Johns Hill Grove, London
    Active Corporate (10 parents)
    Officer
    2006-01-05 ~ 2007-10-23
    CIF 12 - Director → ME
  • 17
    66 PONT STREET LIMITED
    04034131
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-07-14 ~ 2003-08-14
    CIF 38 - Director → ME
  • 18
    73 HARRINGTON GARDENS LIMITED
    03957322 17208389... (more)
    73 Harrington Gardens, London, England
    Active Corporate (12 parents)
    Officer
    2000-03-22 ~ 2001-05-01
    CIF 40 - Director → ME
  • 19
    8 CHELSEA EMBANKMENT LIMITED
    05403094
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-24 ~ 2006-02-02
    CIF 16 - Director → ME
  • 20
    8-10 CHELSEA EMBANKMENT LIMITED
    05296653 05367918
    26 High Road, East Finchley, London
    Active Corporate (6 parents)
    Officer
    2004-11-25 ~ 2004-11-30
    CIF 21 - Director → ME
  • 21
    82 CORNWALL GARDENS LIMITED
    04215707 03915296... (more)
    27 Palace Gate, Kensington, London
    Active Corporate (13 parents)
    Officer
    2001-05-14 ~ 2002-05-14
    CIF 36 - Director → ME
  • 22
    89 HARCOURT TERRACE LIMITED
    04427882
    Davies Daniel Ltd 305 Munster Road London, Munster Road, London, England
    Active Corporate (12 parents)
    Officer
    2002-04-30 ~ 2002-06-24
    CIF 32 - Director → ME
  • 23
    9 KENSINGTON COURT LIMITED
    05296669
    383 High Road, London, Greater London, England
    Active Corporate (13 parents)
    Officer
    2004-11-25 ~ 2004-12-17
    CIF 22 - Director → ME
  • 24
    9 PHILLIMORE PLACE LIMITED
    03849168
    4th Floor, 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-09-28 ~ 2001-11-20
    CIF 43 - Director → ME
  • 25
    9-10 CHELSEA EMBANKMENT LIMITED
    05367918 05296653
    140 Tachbrook Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-02-17 ~ 2006-02-02
    CIF 17 - Director → ME
  • 26
    ANTELOPE UNDERWRITING LIMITED
    03439396
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    1999-10-14 ~ 2000-01-25
    CIF 42 - Director → ME
  • 27
    BROOKFIELD MANSIONS (FREEHOLD) LIMITED
    05039605
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (26 parents)
    Officer
    2004-02-10 ~ 2004-03-22
    CIF 25 - Director → ME
  • 28
    CADOGAN SQUARE SMALL GARDEN LIMITED
    05990071
    63 Cadogan Square, London
    Active Corporate (6 parents)
    Officer
    2006-11-06 ~ 2007-01-09
    CIF 10 - Director → ME
  • 29
    CHELSEA SQUARE GARDEN LIMITED
    04875874
    4th Floor, Parkgate, 161-163 Preston Road, Brighton, Sussex, England
    Active Corporate (14 parents)
    Officer
    2003-08-22 ~ 2003-10-09
    CIF 27 - Director → ME
  • 30
    CLAPHAM MANSIONS FREEHOLD LIMITED
    05042573
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (24 parents)
    Officer
    2004-02-12 ~ 2006-03-30
    CIF 4 - Director → ME
  • 31
    CORNELIUS COURT FREEHOLD LIMITED
    05525309
    1st Floor Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2005-08-02 ~ 2007-06-11
    CIF 14 - Director → ME
  • 32
    FLAT 5 KC LIMITED
    03803326
    Flat 4 29 Kensington Court, London
    Active Corporate (12 parents)
    Officer
    1999-07-15 ~ 2001-06-29
    CIF 46 - Director → ME
  • 33
    INTERNOS BOOKS LIMITED
    03713814
    Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-02-24 ~ 2000-03-09
    CIF 41 - Director → ME
  • 34
    LANWARD LIMITED
    05398431
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-04-13 ~ 2006-03-27
    CIF 15 - Director → ME
  • 35
    MEADOWSIDE FREEHOLD LIMITED
    05077905
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-03-18 ~ 2006-05-19
    CIF 24 - Director → ME
  • 36
    NHLEX LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-03-12
    LEE & PEMBERTONS LIMITED
    - 2015-09-22 02287394
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (48 parents, 35 offsprings)
    Officer
    2000-07-21 ~ 2001-07-26
    CIF 37 - Director → ME
  • 37
    ORMONDE GATE GARDEN LIMITED
    05088404
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    2004-03-30 ~ 2005-04-25
    CIF 2 - Director → ME
  • 38
    PALACE MANSIONS (FREEHOLD) LIMITED
    05332053
    C/o Lees-buckley & Co, 16 Northfields Prospect Putney Bridge Road, London
    Active Corporate (13 parents)
    Officer
    2005-01-13 ~ 2008-09-30
    CIF 19 - Director → ME
  • 39
    PUTNEY COMMUNITY GARDEN LIMITED
    06427023
    4 Abbotstone Road, London
    Active Corporate (10 parents)
    Officer
    2007-11-14 ~ 2007-12-14
    CIF 6 - Director → ME
  • 40
    REDCLIFFE MEWS LIMITED
    03830876
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (22 parents)
    Officer
    1999-08-24 ~ 2000-09-28
    CIF 45 - Director → ME
  • 41
    RICHBOURNE COURT LIMITED
    05237221
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2004-09-21 ~ 2005-08-23
    CIF 1 - Director → ME
  • 42
    SCMLLA (FREEHOLD) LIMITED
    04940704
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (43 parents)
    Officer
    2003-10-22 ~ 2004-12-03
    CIF 26 - Director → ME
  • 43
    SEAMORE COURT FREEHOLD LIMITED
    06192386
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2008-02-12
    CIF 8 - Director → ME
  • 44
    SHARED VALUE LIMITED
    - now 03823770
    FARIL SERVICES LIMITED
    - 1999-09-17 03823770
    Bonds Cottage, Broadwater Forest, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    1999-09-15 ~ 2000-01-04
    CIF 44 - Director → ME
  • 45
    SUSSEX LODGE (FREEHOLD) LIMITED
    04623284
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-12-20 ~ 2005-10-17
    CIF 29 - Director → ME
  • 46
    SWELL COURT LIMITED
    05679086
    22 Courtland Avenue, North Chingford, London
    Active Corporate (9 parents)
    Officer
    2006-01-18 ~ 2006-03-28
    CIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.