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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 18
  • 1
    Walinda, Dieter Juergen
    Manager Architectural Hardware born in July 1941
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Gelein, Rafaelle Gladys Laura
    Solicitor born in March 1983
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Caron Delion, Jean Patrick
    Financier Solicitor born in March 1966
    Individual (59 offsprings)
    Officer
    2004-11-24 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Rauch-chisacof, Iunia Maria
    Born in June 1988
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Oblia, Abdul Rashid Abdulai
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Catherine
    Communication Manager born in July 1961
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    St George, Sarah
    Asset Management born in September 1981
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Oldfield, William Geoffrey
    Director Of Fund Management born in July 1961
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2001-07-04
    OF - Director → CIF 0
    Oldfield, William Geoffrey
    Director Of Fund Maangement
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 9
    Lee, Francois Paul
    Retired born in June 1948
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ 2023-02-24
    OF - Director → CIF 0
  • 10
    St George, Jane
    Administrator born in January 1979
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2008-02-04
    OF - Director → CIF 0
  • 11
    Hickson, Richard Ross Nelson
    Management Consultant born in November 1956
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2019-08-02
    OF - Director → CIF 0
  • 12
    Headlee, Robin Beth
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Headlee, Robin Beth
    Director Bus Dev And Strategic
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 13
    Cross, Nigel Douglas
    Individual (135 offsprings)
    Officer
    2023-06-16 ~ 2026-02-03
    OF - Secretary → CIF 0
  • 14
    De Bertodano, Clara Juana
    Born in March 2000
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 15
    Grassi, Piera Elisa
    Banking Finance born in September 1976
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2011-04-07
    OF - Director → CIF 0
  • 16
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1999-02-11 ~ 1999-02-11
    OF - Nominee Director → CIF 0
  • 17
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1999-02-11 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 18
    REGAL & CO MANAGEMENT LIMITED
    MAY & CO. MANAGEMENT LIMITED - now 04606273
    RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
    383, High Road, London, Greater London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    27,658 GBP2024-12-31
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

39 NEVERN SQUARE LIMITED

Company number: 03712254
Registered name
39 NEVERN SQUARE LIMITED - now 14629918, 02507753
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
    Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire SO51 6ES
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (27 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.