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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 4
  • 1
    Ferraro, Benedetta
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Eike
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Renata Donatella
    Born in September 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kalisperas, Paola
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Adderley, Jonathan Charles
    Journalist born in March 1964
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2006-11-24
    OF - Director → CIF 0
  • 2
    Bonnar, Mark Kershaw
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2000-08-18
    OF - Director → CIF 0
  • 3
    Jumabhoy, Leanne Marie
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    Fairfax, Stephen Paul
    Director
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 5
    Prescott, Eleanor
    Financial Analyst born in November 1976
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2002-11-28
    OF - Director → CIF 0
  • 6
    Mcewen, Gregory Paul
    Solicitor born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 1998-04-16
    OF - Director → CIF 0
  • 7
    De Wolf, Andrew Colin
    Marketing born in December 1943
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2007-12-17
    OF - Director → CIF 0
  • 8
    Young-taylor, Marea Dolores
    Managing Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 9
    Gardner, Timothy
    Md Banking born in January 1951
    Individual
    Officer
    icon of calendar 2009-01-24 ~ 2012-12-10
    OF - Director → CIF 0
  • 10
    Assi, Ramzi
    Banker born in July 1982
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 11
    Kalisperas, Costas
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2006-06-12
    OF - Director → CIF 0
  • 12
    Clifton, Michael John
    Surveyor born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2005-09-26
    OF - Director → CIF 0
    Clifton, Michael John
    Born in June 1945
    Individual (2 offsprings)
    icon of calendar 2009-10-01 ~ 2013-07-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Clifton, Michael John
    Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 13
    Kuczma, Igor
    Analyst born in December 1962
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2000-09-11
    OF - Director → CIF 0
  • 14
    Parkinson, Timothy James
    Solicitor born in December 1948
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1998-04-16
    OF - Director → CIF 0
    Parkinson, Timothy James
    Solicitor
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 15
    Martin-zakheim, Alexandra
    Computer Manager born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2000-02-14
    OF - Director → CIF 0
  • 16
    Martin-zakheim, Christopher Michael
    Art Dealer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 2000-02-14
    OF - Director → CIF 0
  • 17
    Kalisperas, Paula
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2017-04-14
    OF - Director → CIF 0
  • 18
    Singh, Anjani
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Norbury, John Richard, Dr
    Engineer born in June 1937
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 1999-07-27
    OF - Director → CIF 0
  • 20
    Borghouts, Gijs
    Chartered Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2018-05-10
    OF - Director → CIF 0
  • 21
    Manning, Robert Neil
    Estate Agent
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 22
    Tyndall, Paul William
    Stockbroker born in July 1969
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-06-24 ~ 1997-06-24
    PE - Nominee Director → CIF 0
    1997-06-24 ~ 1997-06-24
    PE - Nominee Secretary → CIF 0
  • 24
    UDLEM LTD
    - now
    UDL ESTATE MANAGEMENT LTD - 2019-01-11
    icon of address21, Church Street, Staines-upon-thames, England
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    102,788 GBP2024-04-30
    Officer
    2019-07-19 ~ 2021-09-08
    PE - Secretary → CIF 0
  • 25
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-06-24 ~ 1997-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

70/71 PRINCE'S SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,502 GBP2024-12-23
12,502 GBP2023-12-23
Creditors
Current, Amounts falling due within one year
-12,352 GBP2024-12-23
Net Current Assets/Liabilities
-12,352 GBP2024-12-23
-12,352 GBP2023-12-23
Total Assets Less Current Liabilities
150 GBP2024-12-23
150 GBP2023-12-23
Net Assets/Liabilities
150 GBP2024-12-23
150 GBP2023-12-23
Equity
150 GBP2024-12-23
150 GBP2023-12-23
Average Number of Employees
02023-12-24 ~ 2024-12-23
02022-12-24 ~ 2023-12-23

  • 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03391082
    icon of addressTc Group 6th Floor, King's House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.