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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 16
  • 1
    Thompson, Nicholas Henry Croom
    Fund Manager born in January 1949
    Individual (33 offsprings)
    Officer
    1999-06-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Cheadle, Jayne
    Individual (107 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rouse, Caroline Anne
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2000-06-28
    OF - Director → CIF 0
    Rouse, Caroline Anne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 4
    Brown, Stanley Michael
    Surveyor born in October 1933
    Individual (10 offsprings)
    Officer
    2004-04-15 ~ 2006-04-03
    OF - Director → CIF 0
  • 5
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-03-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 6
    Suzuki, Fujio
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    1999-06-18 ~ 2003-08-22
    OF - Director → CIF 0
  • 7
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, David
    Surveyor born in March 1960
    Individual (119 offsprings)
    Officer
    1999-06-18 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    Rutherford, Michael Paul
    Individual (26 offsprings)
    Officer
    2000-06-28 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 10
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-03-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 11
    Broke, Michael Haviland Adlington
    Director born in March 1936
    Individual (35 offsprings)
    Officer
    1999-06-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Yamamoto, Taizo
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    1999-06-18 ~ 2003-08-22
    OF - Director → CIF 0
  • 13
    Harvey, George Kenneth
    Individual (8 offsprings)
    Officer
    2002-11-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 14
    Meersch, Andrew David Vander
    Chartered Engineer born in January 1947
    Individual (26 offsprings)
    Officer
    1999-06-18 ~ 2003-09-04
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-10 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 16
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-05-06 ~ 1999-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

5 THE SQUARE LIMITED

Period: 1999-06-18 ~ 2015-05-05
Company number: 03729794
Registered names
5 THE SQUARE LIMITED - Dissolved
PRECIS (1740) LIMITED - 1999-06-18 06432285... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • 5 THE SQUARE LIMITED
    Info
    PRECIS (1740) LIMITED - 1999-06-18
    Registered number 03729794
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex UB11 1HB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 and dissolved on 2015-05-05 (16 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.