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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
    Jungnell, Jalle Olof
    Engineer born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    OF - Director → CIF 0
    Mr Jarl Olof Jungnell
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of address7th Floor, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address7th Floor, Berkeley Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of address7th Floor, Berkeley Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Varrie, James Philip Graham
    Certified Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2001-03-02
    OF - Director → CIF 0
  • 3
    De Carteret, Simon Boyd
    Engineer born in February 1964
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Boerenbeker, Robert John Louis
    Carpenter born in February 1963
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 5
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-03 ~ 2011-06-20
    OF - Director → CIF 0
  • 6
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 7
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 8
    Mcmaster, David John
    Trustee born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2005-12-19
    OF - Director → CIF 0
  • 9
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2003-06-24
    OF - Director → CIF 0
  • 10
    icon of addressMalzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1997-12-09 ~ 2005-07-15
    PE - Secretary → CIF 0
  • 11
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2006-02-13 ~ 2008-04-03
    PE - Director → CIF 0
  • 12
    icon of address3rd, Floor, 22 Graftoin Street, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-15 ~ 2014-05-12
    PE - Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-08 ~ 1997-12-09
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-08 ~ 1997-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIPERHURST DESIGN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • PIPERHURST DESIGN LIMITED
    Info
    Registered number 03449404
    icon of address7th Floor 9 Berkeley Street, London W1J 8DW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 and dissolved on 2019-09-03 (21 years 10 months). The company status is Dissolved.
    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.