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 2
Ceased 15
  • 1
    Hodgson, Katrina Mary
    Oil Trader born in May 1965
    Individual
    Officer
    1994-10-31 ~ 1997-09-17
    OF - Director → CIF 0
  • 2
    Mb Secretaries Limited
    Individual
    Officer
    1994-05-11 ~ 1994-09-09
    OF - Director → CIF 0
    Officer
    1994-05-11 ~ 1994-09-09
    OF - Secretary → CIF 0
  • 3
    Appleton, Jeremy Brian
    Management born in February 1967
    Individual
    Officer
    1996-03-01 ~ 2004-10-26
    OF - Director → CIF 0
  • 4
    Barlass, Helen Patricia
    Individual
    Officer
    1994-09-09 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 5
    Mb Incorporations Limited
    Individual
    Officer
    1994-05-11 ~ 1994-09-09
    OF - Director → CIF 0
  • 6
    Lambert, Michael
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2025-01-29
    OF - Director → CIF 0
  • 7
    Clement, Roger John
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 8
    Diaz-llanos, Alexandro
    Banking Official born in October 1975
    Individual
    Officer
    2015-07-16 ~ 2016-02-05
    OF - Director → CIF 0
  • 9
    Parkinson, Andrew Michael Reay
    Chartered Accountant born in December 1942
    Individual
    Officer
    1997-09-17 ~ 2006-06-13
    OF - Director → CIF 0
  • 10
    Lambert, Gemma Louise
    General Manager born in March 1982
    Individual
    Officer
    2012-07-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Martin, Maria Isabel
    Housewife born in September 1934
    Individual
    Officer
    1994-10-31 ~ 2000-07-14
    OF - Director → CIF 0
  • 12
    Barlass, Nigel
    Software Engineer born in December 1964
    Individual
    Officer
    1994-09-09 ~ 1995-02-27
    OF - Director → CIF 0
  • 13
    Potter, Helen Margaret
    Accountant born in October 1982
    Individual
    Officer
    2011-02-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Carlill, Elizabeth
    Retired born in August 1923
    Individual
    Officer
    1994-09-09 ~ 2012-05-17
    OF - Director → CIF 0
  • 15
    2, Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-01-14 ~ 2023-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE NEVERN SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,200 GBP2024-03-30
4,200 GBP2023-03-30
Total Assets Less Current Liabilities
4,200 GBP2024-03-30
4,200 GBP2023-03-30
Net Assets/Liabilities
4,200 GBP2024-03-30
4,200 GBP2023-03-30
Equity
4,200 GBP2024-03-30
4,200 GBP2023-03-30
Average Number of Employees
32023-03-31 ~ 2024-03-30
32022-03-31 ~ 2023-03-30

  • ONE NEVERN SQUARE LIMITED
    Info
    Registered number 02927713
    102 Fulham Palace Road, London W6 9PL
    Private Limited Company incorporated on 1994-05-11 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.