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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Dunn, Lisa
    Born in June 1968
    Individual (32 offsprings)
    Officer
    1996-01-29 ~ 1996-02-20
    OF - Director → CIF 0
    Dunn, Lisa
    Individual (32 offsprings)
    Officer
    1996-01-29 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 2
    Nogai, Svetlana
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    O'donoghue, Christopher Joseph
    Born in December 1951
    Individual (19 offsprings)
    Officer
    1996-02-20 ~ 1996-12-13
    OF - Director → CIF 0
  • 4
    Bogomazova, Olga
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Kalyuzhny, Maxim
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Ms Tatiana Novitskaya
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr Philip Richard Hunt
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Nicholas David Moss
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Royds, David John George
    Born in May 1960
    Individual (219 offsprings)
    Officer
    1996-02-20 ~ 1996-12-13
    OF - Director → CIF 0
  • 10
    O'sullivan, Anastasia
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Cunningham, Antony Paul
    Born in February 1956
    Individual (72 offsprings)
    Officer
    1996-02-20 ~ 2007-12-18
    OF - Director → CIF 0
    Cunningham, Antony Paul
    Individual (72 offsprings)
    Officer
    1996-02-20 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 12
    Macdonald, Duncan John Tuson
    Individual (82 offsprings)
    Officer
    1999-02-01 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 13
    Mr Christodoulos Vassiliades
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2022-03-01 ~ 2023-04-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Breen, Mark Robin
    Born in December 1958
    Individual (55 offsprings)
    Officer
    1996-02-20 ~ 2007-12-18
    OF - Director → CIF 0
  • 15
    Brookshaw, Oliver Chitty
    Born in March 1956
    Individual (76 offsprings)
    Officer
    1996-01-29 ~ 1996-02-20
    OF - Director → CIF 0
  • 16
    Kinch, Graham George
    Individual (20 offsprings)
    Officer
    1996-02-20 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 17
    MWLAW SERVICES LIMITED
    - now 04668658
    GMRLAW SERVICES LIMITED - 2010-02-19 04668658
    Second Floor, 11 Pilgrim Steet, London, United Kingdom
    Active Corporate (12 parents, 230 offsprings)
    Officer
    2007-12-18 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 18
    LONART TRUSTEES LIMITED
    OE031979
    5, Visantiou Street, Spyrides Tower, Strovolos, 2064, Nikosia, Cyprus
    Registered Corporate (2 parents, 9 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

64-65 VINCENT SQUARE LIMITED

Period: 2007-12-14 ~ now
Company number: 03154428
Registered names
64-65 VINCENT SQUARE LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
139,689 GBP2024-12-31
166,127 GBP2023-12-31
Fixed Assets - Investments
16,750,000 GBP2024-12-31
16,750,000 GBP2023-12-31
Fixed Assets
16,889,689 GBP2024-12-31
16,916,127 GBP2023-12-31
Debtors
2,011,748 GBP2024-12-31
1,764,152 GBP2023-12-31
Cash at bank and in hand
376,384 GBP2024-12-31
404,281 GBP2023-12-31
Current Assets
2,388,132 GBP2024-12-31
2,168,433 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,310,067 GBP2024-12-31
-4,085,126 GBP2023-12-31
Net Current Assets/Liabilities
-1,921,935 GBP2024-12-31
-1,916,693 GBP2023-12-31
Total Assets Less Current Liabilities
14,967,754 GBP2024-12-31
14,999,434 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,704,970 GBP2024-12-31
-4,455,235 GBP2023-12-31
Net Assets/Liabilities
10,262,784 GBP2024-12-31
10,544,199 GBP2023-12-31
Equity
Called up share capital
4,468,000 GBP2024-12-31
4,468,000 GBP2023-12-31
Revaluation reserve
3,712,343 GBP2024-12-31
3,712,343 GBP2023-12-31
Retained earnings (accumulated losses)
2,082,441 GBP2024-12-31
2,363,856 GBP2023-12-31
Equity
10,262,784 GBP2024-12-31
10,544,199 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
861,676 GBP2024-12-31
861,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
721,987 GBP2024-12-31
695,549 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
  • 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 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.