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
    Gill, Rajul
    Company Director born in October 1973
    Individual (47 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Sorrell, Lisa
    Individual (48 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    1999-12-15 ~ 2004-04-28
    OF - Director → CIF 0
    2005-02-23 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 5
    Hammond, Geoffrey
    Chartered Surveyor born in October 1939
    Individual
    Officer
    1995-01-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (31 offsprings)
    Officer
    2012-12-31 ~ 2013-09-12
    OF - Director → CIF 0
  • 7
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 9
    Hargreaves, Alison Ann
    Individual
    Officer
    1995-01-18 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 10
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2008-04-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1996-02-27 ~ 2004-04-28
    OF - Director → CIF 0
    2005-02-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Goode, Jane Caroline
    Hr Director born in November 1976
    Individual
    Officer
    2017-07-18 ~ 2023-07-18
    OF - Director → CIF 0
  • 15
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
  • 16
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    1995-01-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Drake, Andrew Nicholas
    Solicitor born in January 1951
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1995-01-18
    OF - Director → CIF 0
    Drake, Andrew Nicholas
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 19
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-01-11 ~ 1995-01-16
    OF - Nominee Director → CIF 0
  • 20
    Nicholls, Danielle Mary
    Chartered Accountant born in March 1985
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
  • 22
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    1995-01-18 ~ 2000-03-31
    OF - Director → CIF 0
    Aldred, Martin
    Individual
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 23
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    1999-12-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 24
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 25
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
    2019-09-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2016-07-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 27
    Milne, Julian Richard, Mr.
    Company Secretary born in June 1956
    Individual (28 offsprings)
    Officer
    2004-04-28 ~ 2006-05-26
    OF - Director → CIF 0
  • 28
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (13 offsprings)
    Officer
    2016-07-26 ~ 2019-09-18
    OF - Director → CIF 0
  • 30
    Wintle, Giles Henry
    Chartered Surveyor born in January 1973
    Individual
    Officer
    2016-07-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 31
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2016-07-26
    OF - Director → CIF 0
  • 32
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    1999-12-15 ~ 2005-06-10
    OF - Director → CIF 0
  • 33
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 34
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ 2016-07-26
    OF - Director → CIF 0
  • 35
    Budden, Timothy Leslie
    Chartered Accountant born in November 1966
    Individual (14 offsprings)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
  • 36
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2016-07-26
    OF - Director → CIF 0
  • 37
    Manning, Timothy John Carrington
    Solicitor born in October 1948
    Individual
    Officer
    1995-01-16 ~ 1995-01-18
    OF - Director → CIF 0
  • 38
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2016-07-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 39
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-01-11 ~ 1995-01-16
    PE - Nominee Director → CIF 0
    1995-01-11 ~ 1995-01-16
    PE - Nominee Secretary → CIF 0
  • 40
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OLD BROAD STREET PROPERTIES LIMITED

Previous name
RISTEM LIMITED - 1995-01-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
6,236 GBP2023-12-31
6,236 GBP2022-12-31
Fixed Assets
6,236 GBP2023-12-31
6,236 GBP2022-12-31
Debtors
42,900,468 GBP2023-12-31
42,900,468 GBP2022-12-31
Current Assets
42,900,468 GBP2023-12-31
42,900,468 GBP2022-12-31
Net Current Assets/Liabilities
42,900,468 GBP2023-12-31
42,900,461 GBP2022-12-31
Total Assets Less Current Liabilities
42,906,704 GBP2023-12-31
42,906,697 GBP2022-12-31
Net Assets/Liabilities
42,906,704 GBP2023-12-31
42,906,697 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
42,906,604 GBP2023-12-31
42,906,597 GBP2022-12-31
Equity
42,906,704 GBP2023-12-31
42,906,697 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
42,900,468 GBP2023-12-31
42,900,468 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7 GBP2022-12-31
  • OLD BROAD STREET PROPERTIES LIMITED
    Info
    RISTEM LIMITED - 1995-01-25
    Registered number 03008914
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 1995-01-11 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.