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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
Active 4
  • 1
    Beatton, James Robert
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Michael Langston
    Solicitor born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Curtis, Jeremy David Godfrey
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    CRIPPS HARRIES HALL LLP - 2014-06-02
    icon of address22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Stebbings, Andrew John Francis
    Solicitor born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2017-09-20
    OF - Director → CIF 0
    Mr Andrew John Francis Stebbings
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Glanville, Kerry Denise
    Solicitor born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2023-04-30
    OF - Director → CIF 0
    Ms Kerry Denise Glanville
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ 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
  • 3
    Greenish, Damian John William
    Solicitor born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Stanford, Nigel John
    Solicitor born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    Whately, Julian Richard
    Solicitor born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Goodchild, John Charles
    Solicitor born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2021-01-06
    OF - Director → CIF 0
  • 7
    Roney, Richard Esmond Barham
    Solicitor born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-01
    OF - Director → CIF 0
    Roney, Richard Esmond Barham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-29
    OF - Secretary → CIF 0
  • 8
    Pemberton, Giles Eric
    Solicitor born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2017-09-20
    OF - Director → CIF 0
  • 9
    To, Harriet Joanna
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 10
    Spector, Paul Lipert
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2010-12-15
    OF - Director → CIF 0
    Spector, Paul Lipert
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 11
    Tyler, Gavin
    Solicitor born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2018-12-11
    OF - Director → CIF 0
    Tyler, Gavin Thomas
    Solicitor born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Grundy, Mark Desmond
    Solicitor born in July 1937
    Individual
    Officer
    icon of calendar ~ 2005-09-12
    OF - Director → CIF 0
  • 13
    Lintern, Karen Anne
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 14
    Kirkby, Richard Vosper
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1999-08-05
    OF - Director → CIF 0
  • 15
    Barham, Robert Saxby
    Solicitor born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Robert Saxby Barham
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

PONT STREET NOMINEES LIMITED

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
Active 0
  • Not found in our database.
Ceased 34
  • 1
    icon of address1 Cranley Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2002-12-19 ~ 2004-11-23
    CIF 22 - Director → ME
  • 2
    icon of addressCentral House, 124 High Street, London, Hampton Hill, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,401 GBP2024-09-28
    Officer
    icon of calendar 2003-01-22 ~ 2003-08-12
    CIF 20 - Director → ME
  • 3
    icon of address37 Parthenia Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2001-12-17
    CIF 26 - Director → ME
  • 4
    icon of address14 Oxberry Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2003-11-14 ~ 2004-08-11
    CIF 3 - Director → ME
  • 5
    icon of address28 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2007-08-16 ~ 2008-09-30
    CIF 4 - Director → ME
  • 6
    icon of address5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 2004-03-12 ~ 2005-04-11
    CIF 1 - Director → ME
  • 7
    icon of address2 Stafford Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2002-08-01 ~ 2003-10-31
    CIF 23 - Director → ME
  • 8
    icon of address10 Hollywood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-11-19 ~ 2005-05-19
    CIF 17 - Director → ME
  • 9
    icon of addressManagement Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2008-02-12
    CIF 5 - Director → ME
  • 10
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,179 GBP2024-12-23
    Officer
    icon of calendar 2005-02-10 ~ 2005-04-08
    CIF 13 - Director → ME
  • 11
    icon of address40 Stanhope Gardens, London
    Active Corporate (6 parents)
    Equity (Company account)
    624,229 GBP2024-03-31
    Officer
    icon of calendar 2004-12-20 ~ 2007-02-20
    CIF 14 - Director → ME
  • 12
    icon of addressGround Floor Flat, 41 Danbury Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2000-04-20 ~ 2001-01-08
    CIF 30 - Director → ME
  • 13
    icon of address41 Strathblaine Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2001-07-12 ~ 2002-07-26
    CIF 27 - Director → ME
  • 14
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2001-11-22
    CIF 25 - Director → ME
  • 15
    icon of addressAshcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    icon of calendar 2005-11-11 ~ 2007-08-10
    CIF 9 - Director → ME
  • 16
    icon of address63a St Johns Hill Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2006-01-05 ~ 2007-10-23
    CIF 8 - Director → ME
  • 17
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    487,785 GBP2023-12-31
    Officer
    icon of calendar 2000-07-14 ~ 2003-08-14
    CIF 29 - Director → ME
  • 18
    icon of address73 Harrington Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,538 GBP2024-09-28
    Officer
    icon of calendar 2000-03-22 ~ 2001-05-01
    CIF 31 - Director → ME
  • 19
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2005-03-24 ~ 2006-02-02
    CIF 11 - Director → ME
  • 20
    icon of address26 High Road, East Finchley, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2004-11-30
    CIF 15 - Director → ME
  • 21
    icon of address27 Palace Gate, Kensington, London
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2001-05-14 ~ 2002-05-14
    CIF 28 - Director → ME
  • 22
    icon of addressDavies Daniel Ltd 305 Munster Road London, Munster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,424 GBP2024-04-30
    Officer
    icon of calendar 2002-04-30 ~ 2002-06-24
    CIF 24 - Director → ME
  • 23
    icon of addressTps Estates (management) Ltd, Gunsfield Lodge Compton Drive, Plaitford, Romsey, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    icon of calendar 2004-11-25 ~ 2004-12-17
    CIF 16 - Director → ME
  • 24
    icon of address4th Floor, 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 1999-09-28 ~ 2001-11-20
    CIF 33 - Director → ME
  • 25
    icon of address140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2025-02-28
    Officer
    icon of calendar 2005-02-17 ~ 2006-02-02
    CIF 12 - Director → ME
  • 26
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2000-01-25
    CIF 32 - Director → ME
  • 27
    icon of address2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2025-03-31
    Officer
    icon of calendar 2004-02-10 ~ 2004-03-22
    CIF 18 - Director → ME
  • 28
    icon of address63 Cadogan Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -232,959 GBP2024-11-30
    Officer
    icon of calendar 2006-11-06 ~ 2007-01-09
    CIF 6 - Director → ME
  • 29
    icon of address4th Floor, Parkgate, 161-163 Preston Road, Brighton, Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,772 GBP2024-09-30
    Officer
    icon of calendar 2003-08-22 ~ 2003-10-09
    CIF 19 - Director → ME
  • 30
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2006-03-30
    CIF 2 - Director → ME
  • 31
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,714 GBP2024-08-31
    Officer
    icon of calendar 2005-08-02 ~ 2007-06-11
    CIF 10 - Director → ME
  • 32
    FARIL SERVICES LIMITED - 1999-09-17
    icon of addressBonds Cottage, Broadwater Forest, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    22,673 GBP2015-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-01-04
    CIF 34 - Director → ME
  • 33
    icon of address3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,101 GBP2024-12-31
    Officer
    icon of calendar 2002-12-20 ~ 2005-10-17
    CIF 21 - Director → ME
  • 34
    icon of address22 Courtland Avenue, North Chingford, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,184 GBP2025-03-31
    Officer
    icon of calendar 2006-01-18 ~ 2006-03-28
    CIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.