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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 3
Ceased 19
  • 1
    Halsey, Anthony Michael James
    Born in January 1935
    Individual
    Officer
    2000-02-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Walker, Bruce Gordon
    Born in October 1955
    Individual (16 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Dixon, Charles Rupert
    Born in November 1967
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2005-09-25
    OF - Director → CIF 0
  • 4
    Martini, Gina
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 5
    Holman, Jonathan
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Darby, David Peter
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 7
    Barber, Robert Kevin
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 8
    Murray, Peter Renwick
    Born in January 1941
    Individual
    Officer
    2002-01-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 9
    Metherell, Charles
    Individual
    Officer
    2012-06-13 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 10
    Shelbourne, John David
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2003-06-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Clark, Donald Ormond
    Born in April 1957
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2004-11-25
    OF - Director → CIF 0
  • 12
    Fendi, Anne Marie
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2003-12-05
    OF - Director → CIF 0
  • 13
    South, Angela
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Dawes, Alexandra Elizabeth
    Born in November 1958
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2008-04-14
    OF - Director → CIF 0
    2014-01-09 ~ 2021-08-18
    OF - Director → CIF 0
  • 15
    Davies, Kevin John
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2002-10-08 ~ 2004-11-25
    OF - Director → CIF 0
  • 16
    Young, Susan Ann
    Born in July 1952
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2002-10-08
    OF - Director → CIF 0
  • 17
    Creber, Edward Hamer
    Born in December 1948
    Individual
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    NORTHWOOD REGISTRARS (LLCA) LTD - now
    136, Pinner Road, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -908 GBP2025-03-31
    Officer
    2008-02-01 ~ 2012-05-30
    PE - Secretary → CIF 0
  • 19
    Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate
    Officer
    2000-02-22 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

33-41 EARLS COURT SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03930805
    Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-02-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.