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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 11
  • 1
    Galeon, Christine Annick
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Peter John
    Chartered Accountant born in February 1942
    Individual (10 offsprings)
    Officer
    1999-09-06 ~ 2000-04-03
    OF - Director → CIF 0
  • 3
    Malcolm, Alan David Blair, Professor
    Chief Exec born in November 1944
    Individual (10 offsprings)
    Officer
    2000-04-03 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Cartlidge, Anthony Andrew
    Independent Financial Adviser born in February 1963
    Individual (13 offsprings)
    Officer
    2000-04-03 ~ 2003-07-09
    OF - Director → CIF 0
  • 5
    Lanza, Riccardo Vere, Count
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Sutherland, Alasdair Douglas Scott
    Marketing Consultant born in October 1945
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Bouquet, Paul France Mario
    Individual (20 offsprings)
    Officer
    1999-09-20 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 8
    Galeon, Pierre Patrice
    General Manager Marsh Consumer born in March 1966
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2024-10-17
    OF - Director → CIF 0
    Galeon, Pierre Patrice
    Director American Express Euro
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 9
    Williams, Gladys
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 10
    De Limburg Stirum, Alexei Guillaume Pierre
    Art Student born in May 1973
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18 06541973 06602064... (more)
    196, New Kings Road, London, England
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

12 EARLS COURT SQUARE (MANAGEMENT) LIMITED

Period: 1999-09-06 ~ now
Company number: 03836728
Registered name
12 EARLS COURT SQUARE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED
    Info
    Registered number 03836728
    C/o Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-06 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.