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 4
  • 1
    Barbalaco Sanavio, Frank
    Retired born in July 1964
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, Valerie Anne
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Lowcock, Nicholas John
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 4
    8, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Barbalaco, Stephen
    Banker born in January 1966
    Individual
    Officer
    1999-12-13 ~ 2003-06-25
    OF - Director → CIF 0
    Barbalaco, Stephen
    Individual
    Officer
    2000-12-20 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 2
    Metherell, Charles Martin
    Businessman
    Individual
    Officer
    2004-11-23 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 3
    Martini, Gina
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 4
    Carino, Zenaida
    Catering Manager born in February 1947
    Individual
    Officer
    1999-12-13 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Canham, Janine Sarah
    Chief Operating Officer born in August 1964
    Individual
    Officer
    1999-12-14 ~ 2022-03-02
    OF - Director → CIF 0
  • 6
    Carino, Marlonne
    Teacher born in March 1973
    Individual
    Officer
    2004-05-14 ~ 2022-03-02
    OF - Director → CIF 0
  • 7
    Supra, Hilton Nicholas Frederick
    Self Employed born in November 1960
    Individual (1 offspring)
    Officer
    2006-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 8
    Sharp, Steven Robert
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2005-10-12
    OF - Director → CIF 0
  • 9
    Oussedik, Susan Mary
    Teacher born in September 1946
    Individual
    Officer
    1999-12-13 ~ 2000-12-20
    OF - Director → CIF 0
    Oussedik, Susan Mary
    Teacher
    Individual
    Officer
    1999-12-13 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 10
    Barbalaco Sanavio, Frank
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Velo, Maria Del Pilar
    Cleaner born in December 1948
    Individual
    Officer
    1999-12-13 ~ 2022-03-02
    OF - Director → CIF 0
  • 12
    Sanders, James
    Businessman born in May 1959
    Individual
    Officer
    2007-06-07 ~ 2007-10-29
    OF - Director → CIF 0
  • 13
    Naylor, Claire Louise
    Born in September 1975
    Individual
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Director → CIF 0
  • 14
    Neville, Mary
    Nurse born in May 1924
    Individual
    Officer
    1999-12-13 ~ 2005-10-12
    OF - Director → CIF 0
  • 15
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Trade Debtors/Trade Receivables
16,980 GBP2023-12-31
Cash at bank and in hand
4,471 GBP2023-12-31
8 GBP2022-12-31
Current Assets
21,451 GBP2023-12-31
8 GBP2022-12-31
Net Current Assets/Liabilities
16,988 GBP2023-12-31
Total Assets Less Current Liabilities
16,988 GBP2023-12-31
8 GBP2022-12-31
Net Assets/Liabilities
16,988 GBP2023-12-31
8 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Retained earnings (accumulated losses)
16,980 GBP2023-12-31
Equity
16,988 GBP2023-12-31
8 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16,980 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,983 GBP2023-12-31
Other Creditors
Amounts falling due within one year
480 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • 13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED
    Info
    Registered number 03893247
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 1999-12-13 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.