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 5
  • 1
    Hutchison, Jean
    Housewife born in August 1945
    Individual (1 offspring)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Fraczek, Bozena Krystyna
    Chemical Engineer born in August 1972
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Tran, Van Thanh
    Project Manager born in December 1983
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Nield, Roger Lewis
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 5
    8, Hogarth Place, London, United Kingdom
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Malone, Nicholas
    Engineer born in November 1977
    Individual
    Officer
    2011-03-09 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Bischoff, Ronald Edmond Howell, Dr.
    Medical Doctor born in March 1952
    Individual
    Officer
    1997-05-21 ~ 2014-04-23
    OF - Director → CIF 0
    Bischoff, Ronald Edmond Howell, Dr.
    Individual
    Officer
    1999-07-26 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 3
    Chan, Choong Yeong
    Student born in May 1974
    Individual
    Officer
    1997-07-28 ~ 1998-10-22
    OF - Director → CIF 0
  • 4
    Hutchinson, David
    Airline Pilot born in August 1942
    Individual
    Officer
    2006-01-25 ~ 2007-01-27
    OF - Director → CIF 0
  • 5
    Angell, John Martyn
    Investment Manager born in February 1968
    Individual (4 offsprings)
    Officer
    1995-05-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Halse, Jonathan Hugh
    Property Manager
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 7
    Lee-own, Valerie
    Personal Assistant
    Individual
    Officer
    1995-05-25 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 8
    Taylor, Matthew James
    Client Partner born in November 1965
    Individual
    Officer
    2008-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 9
    Huchinson, Melanie Graham
    Insurance Underwriter born in September 1971
    Individual
    Officer
    2003-03-27 ~ 2006-01-25
    OF - Director → CIF 0
  • 10
    Hutchison, David George
    Airline Pilot born in August 1942
    Individual
    Officer
    1998-10-22 ~ 2003-03-27
    OF - Director → CIF 0
  • 11
    Brandelli, Sharon Louise
    Company Secretary
    Individual
    Officer
    2003-03-24 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 12
    Cutler, Andrew John Burleigh
    Individual (6 offsprings)
    Officer
    2009-02-16 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 13
    Williams, Guy Forcer
    Builder born in October 1964
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2006-03-30
    OF - Director → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-25 ~ 1995-05-25
    PE - Nominee Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-25 ~ 1995-05-25
    PE - Nominee Director → CIF 0
  • 16
    R.N. HINDE LIMITED
    Acorn House, 33, Churchfield Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,209 GBP2021-05-31
    Officer
    2010-03-22 ~ 2015-01-27
    PE - Secretary → CIF 0
  • 17
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28
    72 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2015-06-22 ~ 2018-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

69 EARLS COURT SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
26,000 GBP2023-03-31
26,000 GBP2022-03-31
Debtors
3,117 GBP2023-03-31
3,025 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-26,622 GBP2023-03-31
-26,571 GBP2022-03-31
Net Current Assets/Liabilities
-23,505 GBP2023-03-31
-23,546 GBP2022-03-31
Total Assets Less Current Liabilities
2,495 GBP2023-03-31
2,454 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
2,485 GBP2023-03-31
2,444 GBP2022-03-31
Equity
2,495 GBP2023-03-31
2,454 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
26,000 GBP2023-03-31
26,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
304 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
2,813 GBP2023-03-31
3,025 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
3,117 GBP2023-03-31
3,025 GBP2022-03-31
Corporation Tax Payable
Current
190 GBP2023-03-31
181 GBP2022-03-31
Other Creditors
Current
26,432 GBP2023-03-31
26,390 GBP2022-03-31
Creditors
Current
26,622 GBP2023-03-31
26,571 GBP2022-03-31

  • 69 EARLS COURT SQUARE LIMITED
    Info
    Registered number 03061294
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 1995-05-25 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.