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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
  • 1
    Hindmarch, Tania Louise
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Duff, Jonathan Peter
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Rinaldi, Aurelien
    Born in May 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Garcia, Priscilla Mauricio Padua Souza
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    RENNIE & PARTNERS LIMITED - now
    MEXICOMP SYSTEMS LIMITED - 2016-01-27
    icon of address26, High Road, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    340,903 GBP2024-03-31
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Mrs Michelle Brooke
    Born in June 1976
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 2
    Moore, Arthur Lewis
    Solicitor born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-06-15
    OF - Director → CIF 0
  • 3
    Workman, Steven
    Creative Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 4
    Roberts, Simon
    Architect born in October 1976
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Upton, Peter
    Bank Manager born in May 1977
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2022-06-18
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 7
    Bruton Kiff Limited
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 8
    Brooksbank, Philip Elliot
    Exporter born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Grand, Nicolas
    Marketing Executive born in November 1973
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Nicolas Grand
    Born in November 1973
    Individual
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 10
    Berk, Michelle
    Writer born in June 1976
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 11
    Davies, Meka Vanessa
    Account Manager born in June 1964
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Bakunina, Yana
    Banker born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2009-04-16
    OF - Director → CIF 0
    Bakunina, Jana
    Vp Of Corporate Development born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2019-02-07
    OF - Director → CIF 0
    Miss Jana Bakunina
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 13
    Maidwell-smith, Jenny
    Non Practicing Solicitor born in September 1962
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2023-02-28
    OF - Director → CIF 0
    Mrs Jenny Maidwell-smith
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 14
    Ellis, Shirley Ann
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2006-11-13
    OF - Director → CIF 0
  • 15
    Dailly, Andrew
    Solicitor born in July 1977
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Rennie, Ian Andrew Gerard
    Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 17
    Christou, Christopher
    Solicitor
    Individual (141 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 18
    Du Pre, Fleur
    3rd Line Systems Engineer born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2015-03-16
    OF - Director → CIF 0
  • 19
    Patel, Raksha
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2022-12-07
    OF - Director → CIF 0
    Ms Raksha Patel
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2018-02-08 ~ 2022-12-07
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-07-31 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 20
    Ramsey, William Alan
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2005-02-15
    OF - Director → CIF 0
  • 21
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-06-19 ~ 2005-02-15
    PE - Secretary → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-04-26 ~ 1999-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPIRE SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
25 GBP2025-03-25
25 GBP2024-03-25
Current Assets
25 GBP2025-03-25
25 GBP2024-03-25
Net Current Assets/Liabilities
25 GBP2025-03-25
25 GBP2024-03-25
Total Assets Less Current Liabilities
25 GBP2025-03-25
25 GBP2024-03-25
Net Assets/Liabilities
25 GBP2025-03-25
25 GBP2024-03-25
Equity
Called up share capital
25 GBP2025-03-25
25 GBP2024-03-25
Average Number of Employees
52024-03-26 ~ 2025-03-25
52023-03-26 ~ 2024-03-25

  • EMPIRE SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03759223
    icon of address26 High Road, East Finchley, London N2 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.