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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
Active 5
  • 1
    Hutchison, Jean
    Born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Nield, Roger Lewis
    Born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Fraczek, Bozena Krystyna
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Tran, Van Thanh
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 153 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hutchinson, David
    Airline Pilot born in August 1942
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2007-01-27
    OF - Director → CIF 0
  • 2
    Cutler, Andrew John Burleigh
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 3
    Williams, Guy Forcer
    Builder born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2006-03-30
    OF - Director → CIF 0
  • 4
    Halse, Jonathan Hugh
    Property Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 5
    Malone, Nicholas
    Engineer born in November 1977
    Individual
    Officer
    icon of calendar 2011-03-09 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Huchinson, Melanie Graham
    Insurance Underwriter born in September 1971
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-01-25
    OF - Director → CIF 0
  • 7
    Chan, Choong Yeong
    Student born in May 1974
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-10-22
    OF - Director → CIF 0
  • 8
    Bischoff, Ronald Edmond Howell, Dr.
    Medical Doctor born in March 1952
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2014-04-23
    OF - Director → CIF 0
    Bischoff, Ronald Edmond Howell, Dr.
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 9
    Hutchison, David George
    Airline Pilot born in August 1942
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2003-03-27
    OF - Director → CIF 0
  • 10
    Angell, John Martyn
    Investment Manager born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Taylor, Matthew James
    Client Partner born in November 1965
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 12
    Brandelli, Sharon Louise
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 13
    Lee-own, Valerie
    Personal Assistant
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 14
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28
    icon of address72 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2024 offsprings)
    Officer
    2015-06-22 ~ 2018-12-24
    PE - Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-25 ~ 1995-05-25
    PE - Nominee Director → CIF 0
  • 17
    R.N. HINDE LIMITED
    icon of addressAcorn 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
  • 18
    icon of address120 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
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 GBP2024-03-31
26,000 GBP2023-03-31
Debtors
7,609 GBP2024-03-31
3,117 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-27,467 GBP2024-03-31
-26,622 GBP2023-03-31
Net Current Assets/Liabilities
-19,858 GBP2024-03-31
-23,505 GBP2023-03-31
Total Assets Less Current Liabilities
6,142 GBP2024-03-31
2,495 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
6,132 GBP2024-03-31
2,485 GBP2023-03-31
Equity
6,142 GBP2024-03-31
2,495 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
26,000 GBP2024-03-31
26,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
240 GBP2024-03-31
304 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,369 GBP2024-03-31
2,813 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,609 GBP2024-03-31
3,117 GBP2023-03-31
Corporation Tax Payable
Current
837 GBP2024-03-31
190 GBP2023-03-31
Other Creditors
Current
26,630 GBP2024-03-31
26,432 GBP2023-03-31
Creditors
Current
27,467 GBP2024-03-31
26,622 GBP2023-03-31

  • 69 EARLS COURT SQUARE LIMITED
    Info
    Registered number 03061294
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-25 (30 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.