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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 23
  • 1
    Halse, Jonathan Hugh
    Property Manager
    Individual (19 offsprings)
    Officer
    2008-04-01 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 2
    Lee-own, Valerie
    Personal Assistant
    Individual (1 offspring)
    Officer
    1995-05-25 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 3
    Taylor, Matthew James
    Client Partner born in November 1965
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Nield, Roger Lewis
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Bischoff, Ronald Edmond Howell, Dr.
    Medical Doctor born in March 1952
    Individual (3 offsprings)
    Officer
    1997-05-21 ~ 2014-04-23
    OF - Director → CIF 0
    Bischoff, Ronald Edmond Howell, Dr.
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 6
    Huchinson, Melanie Graham
    Insurance Underwriter born in September 1971
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2006-01-25
    OF - Director → CIF 0
  • 7
    Angell, John Martyn
    Investment Manager born in February 1968
    Individual (9 offsprings)
    Officer
    1995-05-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Hutchison, David George
    Airline Pilot born in August 1942
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2003-03-27
    OF - Director → CIF 0
  • 9
    Hutchinson, David
    Airline Pilot born in August 1942
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2007-01-27
    OF - Director → CIF 0
  • 10
    Brandelli, Sharon Louise
    Company Secretary
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 11
    Fraczek, Bozena Krystyna
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Guy Forcer
    Builder born in October 1964
    Individual (12 offsprings)
    Officer
    1999-06-14 ~ 2006-03-30
    OF - Director → CIF 0
  • 13
    Malone, Nicholas
    Engineer born in November 1977
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2024-12-17
    OF - Director → CIF 0
  • 14
    Hutchison, Jean
    Born in August 1945
    Individual (1 offspring)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Chan, Choong Yeong
    Student born in May 1974
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1998-10-22
    OF - Director → CIF 0
  • 16
    Tran, Van Thanh
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 17
    Cutler, Andrew John Burleigh
    Individual (18 offsprings)
    Officer
    2009-02-16 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 18
    R.N. HINDE LIMITED 04759387
    Acorn House, 33, Churchfield Road, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2010-03-22 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2015-06-22 ~ 2018-12-24
    OF - Secretary → CIF 0
  • 20
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28 05006885
    MORETONS CORPORATE SERVICES LIMITED
    - 2004-01-28
    72 Rochester Row, London
    Dissolved Corporate (15 parents, 68 offsprings)
    Officer
    2005-03-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-05-25 ~ 1995-05-25
    OF - Nominee Secretary → CIF 0
  • 22
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-05-25 ~ 1995-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

69 EARLS COURT SQUARE LIMITED

Period: 1995-05-25 ~ now
Company number: 03061294 02509048... (more)
Registered name
69 EARLS COURT SQUARE LIMITED - now 02509048... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
26,000 GBP2025-03-31
26,000 GBP2024-03-31
Debtors
8,044 GBP2025-03-31
7,609 GBP2024-03-31
Net Current Assets/Liabilities
-19,883 GBP2025-03-31
-19,858 GBP2024-03-31
Total Assets Less Current Liabilities
6,117 GBP2025-03-31
6,142 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
6,107 GBP2025-03-31
6,132 GBP2024-03-31
Equity
6,117 GBP2025-03-31
6,142 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
26,000 GBP2025-03-31
26,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
809 GBP2025-03-31
240 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,235 GBP2025-03-31
Amounts falling due within one year, Current
7,369 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,044 GBP2025-03-31
Amounts falling due within one year, Current
7,609 GBP2024-03-31
Corporation Tax Payable
Current
837 GBP2025-03-31
837 GBP2024-03-31
Other Creditors
Current
27,090 GBP2025-03-31
26,630 GBP2024-03-31

  • 69 EARLS COURT SQUARE LIMITED
    Info
    Registered number 03061294
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-25 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.