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 2
  • 1
    O'sullivan, Anastasia
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    5, Visantiou Street, Spyrides Tower, Strovolos, 2064, Nikosia, Cyprus
    Corporate (9 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 16
  • 1
    Bogomazova, Olga
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Mr Philip Richard Hunt
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1996-02-20
    OF - Director → CIF 0
  • 4
    Cunningham, Antony Paul
    Solicitor born in February 1956
    Individual (34 offsprings)
    Officer
    1996-02-20 ~ 2007-12-18
    OF - Director → CIF 0
    Cunningham, Antony Paul
    Solicitor
    Individual (34 offsprings)
    Officer
    1996-02-20 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 5
    Kinch, Graham George
    Individual
    Officer
    1996-02-20 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 6
    Mr Nicholas David Moss
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Breen, Mark Robin
    Property Developer born in December 1958
    Individual (38 offsprings)
    Officer
    1996-02-20 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Dunn, Lisa
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ 1996-02-20
    OF - Director → CIF 0
    Dunn, Lisa
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 9
    Nogai, Svetlana
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 10
    Macdonald, Duncan John Tuson
    Individual (52 offsprings)
    Officer
    1999-02-01 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 11
    Kalyuzhny, Maxim
    Legal Consultant born in May 1974
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2009-11-23
    OF - Director → CIF 0
  • 12
    Mr Christodoulos Vassiliades
    Born in March 1957
    Individual
    Person with significant control
    2022-03-01 ~ 2023-04-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Ms Tatiana Novitskaya
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    1996-02-20 ~ 1996-12-13
    OF - Director → CIF 0
  • 15
    O'donoghue, Christopher Joseph
    Company Director born in December 1951
    Individual
    Officer
    1996-02-20 ~ 1996-12-13
    OF - Director → CIF 0
  • 16
    GMRLAW SERVICES LIMITED - 2010-02-19
    Second Floor, 11 Pilgrim Steet, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2007-12-18 ~ 2013-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

64-65 VINCENT SQUARE LIMITED

Previous name
ARTESIAN DEVELOPMENTS V LIMITED - 2007-12-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
166,127 GBP2023-12-31
196,905 GBP2022-12-31
Fixed Assets - Investments
16,750,000 GBP2023-12-31
16,750,000 GBP2022-12-31
Fixed Assets
16,916,127 GBP2023-12-31
16,946,905 GBP2022-12-31
Debtors
1,764,152 GBP2023-12-31
1,720,981 GBP2022-12-31
Cash at bank and in hand
404,281 GBP2023-12-31
406,410 GBP2022-12-31
Current Assets
2,168,433 GBP2023-12-31
2,127,391 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,085,126 GBP2023-12-31
-4,441,240 GBP2022-12-31
Net Current Assets/Liabilities
-1,916,693 GBP2023-12-31
-2,313,849 GBP2022-12-31
Total Assets Less Current Liabilities
14,999,434 GBP2023-12-31
14,633,056 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,455,235 GBP2023-12-31
-4,206,183 GBP2022-12-31
Net Assets/Liabilities
10,544,199 GBP2023-12-31
10,426,873 GBP2022-12-31
Equity
Called up share capital
4,468,000 GBP2023-12-31
4,468,000 GBP2022-12-31
Revaluation reserve
3,712,343 GBP2023-12-31
3,712,343 GBP2022-12-31
Retained earnings (accumulated losses)
2,363,856 GBP2023-12-31
2,246,530 GBP2022-12-31
Equity
10,544,199 GBP2023-12-31
10,426,873 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
861,676 GBP2023-12-31
861,676 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695,549 GBP2023-12-31
664,771 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

  • 64-65 VINCENT SQUARE LIMITED
    Info
    ARTESIAN DEVELOPMENTS V LIMITED - 2007-12-14
    Registered number 03154428
    64-65 Vincent Square, London SW1P 2NU
    Private Limited Company incorporated on 1996-01-29 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.