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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 3
  • 1
    Bessant, Conrad, Professor
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Mark Ian
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    icon of address3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (2 parents, 82 offsprings)
    Equity (Company account)
    168,004 GBP2024-07-31
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Long, Simon Craig
    Radio Editor born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-09 ~ 2012-11-12
    OF - Director → CIF 0
  • 2
    Patel, Paresh Ramanal
    Co Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Murray, Clare Mary
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2010-02-18
    OF - Director → CIF 0
  • 4
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 5
    Gauthier, Anouk
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-29 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Fulker, Ann Patricia
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-01-19
    OF - Director → CIF 0
  • 7
    Williams, Kirsty
    Sales Associate Banking born in May 1989
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Rood, Terence Leslie
    Civil Engineer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Roskell, Jamie
    Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Dimmock, Raymond John
    Retired born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 11
    Williams, David Richard
    Lawyer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2016-06-17
    OF - Director → CIF 0
  • 12
    Parkinson, Jeannette
    Local Authority Team Manager born in July 1956
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2015-09-29
    OF - Director → CIF 0
  • 13
    O Neill, Brendon Hugh
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2004-06-29
    OF - Director → CIF 0
  • 14
    Owens, Edward Francis
    Sales Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 15
    Benn, Colin
    Software Consultant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-29 ~ 2005-11-29
    OF - Director → CIF 0
  • 16
    Vignati-erbaccio, Samantha
    Banker born in September 1974
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 17
    Titcomb, Anthony
    Associate Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2007-08-16
    OF - Director → CIF 0
  • 18
    Cordy, Richard Miles
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 19
    Vining, Matthew Charles
    It born in August 1971
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-07-15
    OF - Director → CIF 0
  • 20
    Lewis, John Christopher
    Change Consultant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-11
    OF - Director → CIF 0
  • 21
    Baveja, Shivangini
    Management In Healthcare born in November 1982
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2025-05-08
    OF - Director → CIF 0
  • 22
    Parkinson, Robert Edward
    Information Systems Director born in September 1954
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2010-12-09
    OF - Director → CIF 0
  • 23
    Foulds, Eric William
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Director → CIF 0
  • 25
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    1998-02-20 ~ 2006-12-31
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 653 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-26 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 27
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
  • 28
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2007-01-22 ~ 2009-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST SOVEREIGN PLACE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • FIRST SOVEREIGN PLACE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED
    Info
    Registered number 03514530
    icon of address3 Castle Gate, Castle Street, Hertford SG14 1HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-02-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.