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
Active 4
  • 1
    Haindl, Andreas Gustav
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Carbon, Roslyn Jane
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Eleanor
    Born in September 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 153 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Diamantopoulos, Konstantinos
    Property Developer born in March 1961
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Pavoncelli, Marco
    Banker born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2007-05-20
    OF - Director → CIF 0
  • 3
    Morton, Robin Muir
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Sharp, Steven Robert
    Chartered Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Bikart, Joseph
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2010-10-10
    OF - Director → CIF 0
  • 6
    Civita, Adriana
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2007-05-20
    OF - Director → CIF 0
  • 7
    Metherell, Charles
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 8
    Jamieson, Lawrence
    Banker born in August 1983
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 9
    Lakin, David Adrian
    Dentist born in September 1948
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2005-03-31
    OF - Director → CIF 0
    Lakin, David Adrian
    Dentalsurgeon
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Lapicorey, Bertrand
    Bond Broker born in August 1963
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2010-10-11
    OF - Director → CIF 0
  • 11
    Prochazkova, Linda
    Self Employed born in September 1984
    Individual
    Officer
    icon of calendar 2007-05-20 ~ 2012-02-07
    OF - Director → CIF 0
  • 12
    Martini, Margaret Gina
    Individual
    Officer
    icon of calendar 2019-04-24 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 13
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-03-24 ~ 2000-08-21
    PE - Nominee Secretary → CIF 0
  • 14
    CURZON DIRECTORS LIMITED - now
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-03-24 ~ 2000-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

26 EARL'S COURT SQUARE LIMITED

Previous name
BASHELFCO 2700 LIMITED - 2000-05-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Net Current Assets/Liabilities
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Total Assets Less Current Liabilities
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Net Assets/Liabilities
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Equity
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 26 EARL'S COURT SQUARE LIMITED
    Info
    BASHELFCO 2700 LIMITED - 2000-05-08
    Registered number 03955428
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.