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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
    Spector, Paul Lipert
    Solicitor 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
  • 2
    Grundy, Mark Desmond
    Solicitor born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 2005-09-12
    OF - Director → CIF 0
  • 3
    Whately, Julian Richard
    Solicitor born in August 1949
    Individual (17 offsprings)
    Officer
    1994-06-29 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Kirkby, Richard Vosper
    Solicitor born in May 1951
    Individual (19 offsprings)
    Officer
    1994-06-29 ~ 1999-08-05
    OF - Director → CIF 0
  • 5
    Pemberton, Giles Eric
    Solicitor born in November 1952
    Individual (11 offsprings)
    Officer
    2000-12-05 ~ 2017-09-20
    OF - Director → CIF 0
  • 6
    Beatton, James Robert
    Solicitor born in November 1969
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Lintern, Karen Anne
    Solicitor
    Individual (9 offsprings)
    Officer
    1999-12-17 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 8
    Stanford, Nigel John
    Solicitor born in November 1965
    Individual (27 offsprings)
    Officer
    2018-12-11 ~ 2023-12-11
    OF - Director → CIF 0
  • 9
    Greenish, Damian John William
    Solicitor born in December 1950
    Individual (10 offsprings)
    Officer
    2000-12-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Barham, Robert Saxby
    Solicitor 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
  • 11
    Tyler, Gavin
    Solicitor born in November 1965
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ 2018-12-11
    OF - Director → CIF 0
    Tyler, Gavin Thomas
    Solicitor born in December 1960
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Stebbings, Andrew John Francis
    Solicitor born in May 1951
    Individual (15 offsprings)
    Officer
    2000-12-05 ~ 2017-09-20
    OF - Director → CIF 0
    Mr Andrew John Francis Stebbings
    Born in April 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    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
  • 13
    Goodchild, John Charles
    Solicitor born in February 1961
    Individual (7 offsprings)
    Officer
    2005-08-23 ~ 2021-01-06
    OF - Director → CIF 0
  • 14
    Glanville, Kerry Denise
    Solicitor 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
  • 15
    Roney, Richard Esmond Barham
    Solicitor born in April 1943
    Individual (17 offsprings)
    Officer
    ~ 2005-09-01
    OF - Director → CIF 0
    Roney, Richard Esmond Barham
    Individual (17 offsprings)
    Officer
    ~ 1994-06-29
    OF - Secretary → CIF 0
  • 16
    Curtis, Jeremy David Godfrey
    Solicitor born in December 1966
    Individual (12 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 17
    Scott, Michael Langston
    Solicitor born in February 1970
    Individual (9 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 18
    To, Harriet Joanna
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1999-12-17
    OF - Secretary → 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 35
  • 1
    1 CRANLEY GARDENS (FREEHOLD) LIMITED
    04621452
    1 Cranley Gardens, London
    Active Corporate (22 parents)
    Officer
    2002-12-19 ~ 2004-11-23
    CIF 23 - 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 21 - Director → ME
  • 3
    12 STANLAKE ROAD LIMITED
    04263421
    37 Parthenia Road, London
    Active Corporate (5 parents)
    Officer
    2001-08-02 ~ 2001-12-17
    CIF 27 - Director → ME
  • 4
    14 OXBERRY AVENUE LIMITED
    04963855
    14 Oxberry Avenue, London
    Active Corporate (9 parents)
    Officer
    2003-11-14 ~ 2004-08-11
    CIF 3 - 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 5 - 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 1 - 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 24 - Director → ME
  • 8
    24 REDCLIFFE SQUARE LIMITED
    05291756 04460148... (more)
    10 Hollywood Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-11-19 ~ 2005-05-19
    CIF 18 - 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 6 - 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 14 - Director → ME
  • 11
    40 STANHOPE GARDENS (FREEHOLD) LIMITED
    05317469
    40 Stanhope Gardens, London
    Active Corporate (10 parents)
    Officer
    2004-12-20 ~ 2007-02-20
    CIF 15 - 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 31 - 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 28 - 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 26 - 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 10 - 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 9 - 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 30 - Director → ME
  • 18
    73 HARRINGTON GARDENS LIMITED
    03957322
    73 Harrington Gardens, London, England
    Active Corporate (12 parents)
    Officer
    2000-03-22 ~ 2001-05-01
    CIF 32 - 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 12 - 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 16 - Director → ME
  • 21
    82 CORNWALL GARDENS LIMITED
    04215707 04843248... (more)
    27 Palace Gate, Kensington, London
    Active Corporate (13 parents)
    Officer
    2001-05-14 ~ 2002-05-14
    CIF 29 - 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 25 - 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 17 - 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 34 - 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 13 - 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 33 - 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 19 - 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 7 - 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 20 - 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 2 - 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 11 - Director → ME
  • 32
    PUTNEY COMMUNITY GARDEN LIMITED
    06427023
    4 Abbotstone Road, London
    Active Corporate (10 parents)
    Officer
    2007-11-14 ~ 2007-12-14
    CIF 4 - Director → ME
  • 33
    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 35 - Director → ME
  • 34
    SUSSEX LODGE (FREEHOLD) LIMITED
    04623284
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-12-20 ~ 2005-10-17
    CIF 22 - Director → ME
  • 35
    SWELL COURT LIMITED
    05679086
    22 Courtland Avenue, North Chingford, London
    Active Corporate (9 parents)
    Officer
    2006-01-18 ~ 2006-03-28
    CIF 8 - Director → ME

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