logo
explain how to read the page

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 27
  • 1
    Maidwell-smith, Jenny
    Born in September 1962
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2023-02-28
    OF - Director → CIF 0
    Mrs Jenny Maidwell-smith
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Du Pre, Fleur
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2015-03-16
    OF - Director → CIF 0
  • 3
    Ramsey, William Alan
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Upton, Peter
    Born in May 1977
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2022-06-18
    OF - Director → CIF 0
  • 5
    Ellis, Shirley Ann
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Berk, Michelle
    Born in June 1976
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 7
    Roberts, Simon
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Duff, Jonathan Peter
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Grand, Nicolas
    Born in November 1973
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Nicolas Grand
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 10
    Dailly, Andrew
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2006-05-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Rennie, Ian Andrew Gerard
    Individual (21 offsprings)
    Officer
    2006-06-15 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 12
    Garcia, Priscilla Mauricio Padua Souza
    Born in March 1989
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2026-04-15
    OF - Director → CIF 0
  • 13
    Hindmarch, Tania Louise
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Mrs Michelle Brooke
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 15
    Christou, Christopher
    Individual (152 offsprings)
    Officer
    1999-04-26 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 16
    Rinaldi, Aurelien
    Born in May 1992
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2026-04-15
    OF - Director → CIF 0
  • 17
    Bakunina, Yana
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2009-04-16
    OF - Director → CIF 0
    Bakunina, Jana
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ 2019-02-07
    OF - Director → CIF 0
    Miss Jana Bakunina
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 18
    Patel, Raksha
    Born in March 1962
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2022-12-07
    OF - Director → CIF 0
    Ms Raksha Patel
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ 2022-12-07
    PE - Has significant influence or controlCIF 0
    2016-07-31 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 19
    Davies, Meka Vanessa
    Born in June 1964
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 20
    Brooksbank, Philip Elliot
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Moore, Arthur Lewis
    Born in February 1950
    Individual (13 offsprings)
    Officer
    1999-04-26 ~ 2000-06-15
    OF - Director → CIF 0
  • 22
    Workman, Steven
    Born in August 1963
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 23
    BRUTON KIFF LTD 04628630
    49-51 Windmill Hill, Enfield, Middlesex
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    2005-02-14 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 24
    RENNIE & PARTNERS LIMITED - now 09660584
    MEXICOMP SYSTEMS LIMITED - 2016-01-27
    26, High Road, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Secretary → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 27
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 171 offsprings)
    Officer
    2000-06-19 ~ 2005-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPIRE SQUARE MANAGEMENT LIMITED

Period: 1999-04-26 ~ now
Company number: 03759223
Registered name
EMPIRE SQUARE MANAGEMENT LIMITED - now
Recent 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
    26 High Road, East Finchley, London N2 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.