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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
    St George, Sarah
    Asset Management born in September 1981
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Gelein, Rafaelle Gladys Laura
    Solicitor born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Caron Delion, Jean Patrick
    Financier Solicitor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    St George, Jane
    Administrator born in January 1979
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2008-02-04
    OF - Director → CIF 0
  • 5
    Mitchell, Catherine
    Communication Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2005-12-15
    OF - Director → CIF 0
  • 6
    Headlee, Robin Beth
    Director Bus Dev And Strategic
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 7
    Walinda, Dieter Juergen
    Manager Architectural Hardware born in July 1941
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Hickson, Richard Ross Nelson
    Management Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Oldfield, William Geoffrey
    Director Of Fund Management born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2001-07-04
    OF - Director → CIF 0
    Oldfield, William Geoffrey
    Director Of Fund Maangement
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 10
    Grassi, Piera Elisa
    Banking Finance born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2011-04-07
    OF - Director → CIF 0
  • 11
    Lee, Francois Paul
    Retired born in June 1948
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2023-02-24
    OF - Director → CIF 0
  • 12
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
  • 13
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

39 NEVERN SQUARE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
20,757 GBP2024-06-30
20,757 GBP2023-06-30
Current Assets
5 GBP2024-06-30
5 GBP2023-06-30
Net Current Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Total Assets Less Current Liabilities
20,762 GBP2024-06-30
20,762 GBP2023-06-30
Net Assets/Liabilities
20,762 GBP2024-06-30
20,762 GBP2023-06-30
Equity
20,762 GBP2024-06-30
20,762 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 39 NEVERN SQUARE LIMITED
    Info
    Registered number 03712254
    icon of addressTps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire SO51 6ES
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.