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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 7
  • 1
    Frischmann, Justine Elinor
    Born in September 1969
    Individual (13 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bonney, Garth Nicolas
    Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2004-03-15 ~ 2008-04-24
    OF - Director → CIF 0
    Bonney, Garth Nicolas
    Accountant
    Individual (13 offsprings)
    Officer
    2004-03-15 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 3
    Frischmann, Richard Sandor
    Born in August 1960
    Individual (55 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Director → CIF 0
    Frischmann, Richard Sandor
    Company Director
    Individual (55 offsprings)
    Officer
    1999-02-12 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 4
    Fowler, John Kenneth
    Born in June 1963
    Individual (47 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
    Fowler, John Kenneth
    Individual (47 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-02-02 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 6
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-02-02 ~ 1999-02-12
    OF - Nominee Director → CIF 0
  • 7
    SANDOR HOLDINGS LIMITED - now 03039087
    SANDAR HOLDINGS LIMITED - 1995-04-10
    5, Manchester Square, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CES PROPERTIES (MANCHESTER SQUARE) LIMITED

Period: 1999-02-12 ~ now
Company number: 03705741
Registered names
CES PROPERTIES (MANCHESTER SQUARE) LIMITED - now
HACKREMCO (NO. 1452) LIMITED - 1999-02-12 03705725... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,249,034 GBP2025-03-31
3,249,034 GBP2024-03-31
Debtors
Current
7,212,557 GBP2025-03-31
6,674,811 GBP2024-03-31
Cash at bank and in hand
1,350 GBP2025-03-31
110 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-2,257,891 GBP2024-03-31
Net Assets/Liabilities
1,774,363 GBP2025-03-31
1,389,065 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,774,361 GBP2025-03-31
1,389,063 GBP2024-03-31
Equity
1,774,363 GBP2025-03-31
1,389,065 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Debtors
Current
6,782,665 GBP2025-03-31
6,220,477 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
148,096 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
48,859 GBP2025-03-31
49,947 GBP2024-03-31
Corporation Tax Payable
Current
22,050 GBP2025-03-31
78,365 GBP2024-03-31
Other Creditors
Current
638,756 GBP2025-03-31
638,756 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
2,257,891 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31

  • CES PROPERTIES (MANCHESTER SQUARE) LIMITED
    Info
    HACKREMCO (NO. 1452) LIMITED - 1999-02-12
    Registered number 03705741
    5 Manchester Square, London W1U 3PD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.