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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 38
  • 1
    Abelson, David
    Retired born in November 1934
    Individual (3 offsprings)
    Officer
    1996-04-09 ~ 2004-05-30
    OF - Director → CIF 0
  • 2
    Connell, Douglas Andrew
    Lawyer born in May 1954
    Individual (60 offsprings)
    Officer
    2017-10-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Chamberlayne, Tom
    Head Hunter born in October 1979
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2012-09-29
    OF - Director → CIF 0
  • 4
    Wright, Jacqueline Claire
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Justin Charles Robert
    Solicitor born in March 1968
    Individual (21 offsprings)
    Officer
    2002-12-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Heneage, Roberta Gay
    Farm Partner born in June 1946
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 7
    Somerset-jones, Eric
    Queens Counsel born in November 1925
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 8
    Harris, Alexander James
    Sales Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Wilson, Thomas
    Stock Broker born in May 1978
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2012-05-29
    OF - Director → CIF 0
  • 10
    Millson, Ann Laura
    Fashion Buyer born in April 1957
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 2006-01-09
    OF - Director → CIF 0
  • 11
    Durrance, Philip Walter
    Born in June 1941
    Individual (67 offsprings)
    Officer
    1994-08-23 ~ 1996-04-09
    OF - Nominee Director → CIF 0
  • 12
    Luzzato, Claude Mario Francis
    Company Director born in April 1996
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 1998-08-25
    OF - Director → CIF 0
  • 13
    Goldney, Colin
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 14
    Greene, Carolyn Victoria
    Lawyer born in March 1972
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2010-11-01
    OF - Director → CIF 0
  • 15
    Hart, Rebecca Judy
    Solicitor born in March 1982
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-06-06
    OF - Director → CIF 0
  • 16
    Howling, Jason
    Recruitment Consultant born in June 1969
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2000-03-08
    OF - Director → CIF 0
  • 17
    Chorley, Lorna Stella
    Psychologist born in December 1932
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Hill, Janet Holton
    Wife & Mother born in June 1942
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2009-05-12
    OF - Director → CIF 0
  • 19
    Tamm, Hans Joerg, Dr
    Farmer born in November 1960
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Wiggins, Juliet Louise
    Self Employed born in May 1980
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    Beaver, Andrew Craig
    Self Employed Property Consult
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 22
    Gordon-smith, Philip
    Solicitor born in October 1965
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 1999-01-03
    OF - Director → CIF 0
  • 23
    Simson, Peregrine Anthony Litton
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 24
    Rangecroft, Samantha Jane
    Management born in November 1971
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2013-10-12
    OF - Director → CIF 0
  • 25
    Phan, Philip
    Occupation Marketing born in September 1969
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2011-05-19
    OF - Director → CIF 0
    Phan, Phillip
    Marketing born in September 1969
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2011-05-19
    OF - Director → CIF 0
  • 26
    Taylor, Timothy John
    Born in March 1961
    Individual (76 offsprings)
    Officer
    1994-08-23 ~ 1996-04-09
    OF - Nominee Director → CIF 0
    Taylor, Timothy John
    Solicitor
    Individual (76 offsprings)
    Officer
    1994-08-23 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 27
    Orr, Gary Mark, Dr
    Surgeon born in August 1967
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 1999-02-26
    OF - Director → CIF 0
  • 28
    Grefslie, Thor-anders
    Born in August 1974
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 29
    White, Anna Rebecca
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    White, Anna Rebecca
    Sales Director born in November 1960
    Individual (3 offsprings)
    2014-08-22 ~ 2014-11-20
    OF - Director → CIF 0
  • 30
    Duncan, Malcolm Herbert
    Medical Informaticist born in November 1961
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2014-11-20
    OF - Director → CIF 0
    2014-09-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 31
    Coulthard, Kim Calveer
    Born in February 1991
    Individual (1 offspring)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 32
    Clein, Michael Anthony
    Surveyor
    Individual (9 offsprings)
    Officer
    2002-12-14 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 33
    Sansome, Lisa
    Gemmologist born in October 1963
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ 1997-05-01
    OF - Director → CIF 0
  • 34
    Bicknell, Anthony Guy Kirsten
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2013-10-12 ~ 2025-11-21
    OF - Director → CIF 0
  • 35
    NICOLA BENNETT MANAGEMENT LTD
    NICOLA BENNETT (MANAGEMENT) LIMITED 14914790
    Suite 24 1, Rocks Lane, London, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 36
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (29 parents, 203 offsprings)
    Officer
    2016-03-26 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 37
    P.A. REGISTRARS LIMITED
    04285180
    Wilberforce House, Station Road, Station Road, London, United Kingdom
    Active Corporate (7 parents, 96 offsprings)
    Officer
    2023-12-04 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 38
    DEFRIES & ASSOCIATES LIMITED
    04052922
    120, Brent Street, London, England
    Liquidation Corporate (7 parents, 65 offsprings)
    Officer
    2012-03-25 ~ 2016-03-26
    OF - Secretary → CIF 0
    2016-06-27 ~ 2016-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MARRYAT SQUARE MANAGEMENT COMPANY LIMITED

Period: 1995-01-13 ~ now
Company number: 02961483
Registered names
MARRYAT SQUARE MANAGEMENT COMPANY LIMITED - now
TEMPLECO 244 LIMITED - 1995-01-13 02961489... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1,601 GBP2024-12-31
1,601 GBP2023-12-31
Net Current Assets/Liabilities
1,601 GBP2024-12-31
1,601 GBP2023-12-31
Total Assets Less Current Liabilities
1,602 GBP2024-12-31
1,602 GBP2023-12-31
Net Assets/Liabilities
1,602 GBP2024-12-31
1,602 GBP2023-12-31
Equity
1,602 GBP2024-12-31
1,602 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • MARRYAT SQUARE MANAGEMENT COMPANY LIMITED
    Info
    TEMPLECO 244 LIMITED - 1995-01-13
    Registered number 02961483
    Suite 24 1 Rocks Lane, London SW13 0DB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-23 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    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 March 2026 and licensed under the Open Government Licence v3.0.