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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
Ceased 13
  • 1
    Gladstone, Emma Ace
    Arts Producer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Graville, Christopher Paul
    It Consultant born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 3
    Evans, Thomas James
    Researcher born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Lucey, Mark
    Post Person born in September 1963
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Lucey, Adelina Clotilde Filomena
    Retired born in September 1930
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 6
    Stone, Gilbert Barnaby Ralph
    Designer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2023-08-09
    OF - Director → CIF 0
  • 7
    Chetwynd, Catherine, The Hon
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 8
    Ross, Bernard Martin
    Development Consultant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-02 ~ 2003-05-01
    OF - Director → CIF 0
    Ross, Bernard Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    Perla, Marie
    Retired born in April 1927
    Individual
    Officer
    icon of calendar 2001-02-04 ~ 2017-08-16
    OF - Director → CIF 0
  • 10
    Brignell, Roger
    Personal Trainer born in August 1946
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2015-07-17
    OF - Director → CIF 0
    Brignell, Roger
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 11
    Lee, Elizabeth
    Retired born in December 1952
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2016-05-12
    OF - Director → CIF 0
  • 12
    CHILD & CHILD SECRETARIES LIMITED - now
    icon of address79 Knightsbridge, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1998-08-10 ~ 2001-02-04
    PE - Secretary → CIF 0
  • 13
    CHILD & CHILD NOMINEES LIMITED - now
    icon of address79 Knightsbridge, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1998-08-10 ~ 2000-10-25
    PE - Director → CIF 0
parent relation
Company in focus

31 DE CRESPIGNY PARK LIMITED

Previous name
FARIS LIMITED - 1999-03-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital (not paid)
100 GBP2024-08-31
100 GBP2023-08-31
Intangible Assets
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets - Investments
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
0 GBP2024-08-31
0 GBP2023-08-31
Total Inventories
0 GBP2024-08-31
0 GBP2023-08-31
Debtors
0 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
4,881 GBP2024-08-31
7,572 GBP2023-08-31
Current assets - Investments
0 GBP2024-08-31
0 GBP2023-08-31
Current Assets
4,881 GBP2024-08-31
7,572 GBP2023-08-31
Creditors
Amounts falling due within one year
-2,836 GBP2024-08-31
-5,496 GBP2023-08-31
Net Current Assets/Liabilities
2,045 GBP2024-08-31
2,076 GBP2023-08-31
Total Assets Less Current Liabilities
2,145 GBP2024-08-31
2,176 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
2,145 GBP2024-08-31
2,176 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Share premium
0 GBP2024-08-31
0 GBP2023-08-31
Revaluation reserve
0 GBP2024-08-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
2,045 GBP2024-08-31
2,076 GBP2023-08-31
Equity
2,145 GBP2024-08-31
2,176 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 31 DE CRESPIGNY PARK LIMITED
    Info
    FARIS LIMITED - 1999-03-10
    Registered number 03612774
    icon of address31 De Crespigny Park, London SE5 8AB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.