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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 17
  • 1
    Potter, Helen Margaret
    Born in October 1982
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Barlass, Helen Patricia
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 3
    Carlill, Elizabeth
    Born in August 1923
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 2012-05-17
    OF - Director → CIF 0
  • 4
    Parkinson, Andrew Michael Reay
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1997-09-17 ~ 2006-06-13
    OF - Director → CIF 0
  • 5
    Brooke-hitching, Matthew Thomas
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Lambert, Gemma Louise
    Born in March 1982
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Barlass, Nigel
    Born in December 1964
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 1995-02-27
    OF - Director → CIF 0
  • 8
    Appleton, Jeremy Brian
    Born in February 1967
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2004-10-26
    OF - Director → CIF 0
  • 9
    Hodgson, Katrina Mary
    Born in May 1965
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1997-09-17
    OF - Director → CIF 0
  • 10
    Clement, Roger John
    Individual (36 offsprings)
    Officer
    1994-11-18 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 11
    Lambert, Michael
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2025-01-29
    OF - Director → CIF 0
  • 12
    Diaz-llanos, Alexandro
    Born in October 1975
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2016-02-05
    OF - Director → CIF 0
  • 13
    Martin, Maria Isabel
    Born in September 1934
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2000-07-14
    OF - Director → CIF 0
  • 14
    Hobden, Michael Charles
    Born in July 1950
    Individual (34 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 15
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 164 offsprings)
    Officer
    1994-05-11 ~ 1994-09-09
    OF - Director → CIF 0
    1994-05-11 ~ 1994-09-09
    OF - Secretary → CIF 0
  • 16
    DLC INCORPORATIONS LIMITED
    Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 126 offsprings)
    Officer
    1994-05-11 ~ 1994-09-09
    OF - Director → CIF 0
  • 17
    PB COMPANY SECRETARY LIMITED
    05511314
    2, Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2015-01-14 ~ 2023-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE NEVERN SQUARE LIMITED

Period: 1994-05-11 ~ now
Company number: 02927713
Registered name
ONE NEVERN SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Equity
Called up share capital
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Equity
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Intangible Assets - Gross Cost
Other
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Intangible Assets - Gross Cost
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Intangible Assets
Other
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
72024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31
600 shares2024-03-31

  • ONE NEVERN SQUARE LIMITED
    Info
    Registered number 02927713
    102 Fulham Palace Road, London W6 9PL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-11 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.