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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 8
  • 1
    Lorek, Iga
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Duckworth, Joanna Clare
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Khurma, Sandeep Kumar
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Shannon Elizabeth
    Born in September 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, James
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Euan
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Devi, Urmila
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 8
    icon of address167-169, Great Portland Street, 5th Floor, London, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -115,651 GBP2024-02-29
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Sudhoff, Belinda
    Chartered Accountant born in September 1998
    Individual
    Officer
    icon of calendar 2021-06-21 ~ 2022-08-23
    OF - Director → CIF 0
  • 2
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Butlin, Natalie
    Publishing born in July 1985
    Individual
    Officer
    icon of calendar 2021-07-03 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Robertson, Helen
    Vice President born in May 1985
    Individual
    Officer
    icon of calendar 2023-02-27 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Hothersall, Nicholas St John Gilmour
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 6
    Marambe, Mihira Namal Marco
    Director Of Consulting Firm born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2023-02-27
    OF - Director → CIF 0
  • 7
    Rossi, Alessio
    Architect born in December 1991
    Individual
    Officer
    icon of calendar 2023-02-27 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Andrew, Justin Stewartson
    Lead Designer & Event Operations Manager born in January 1981
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2023-02-20
    OF - Director → CIF 0
  • 9
    Hamosfakidis, Anastasios, Dr
    Full Time Employee born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Saltissi, Susan Heather
    Security born in March 1953
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 11
    Amm, Richard George
    Editor born in December 1982
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Salter, Benjamin Laurence
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 13
    Giles, Alexander Roy
    Ceo born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2021-02-05
    OF - Director → CIF 0
    Giles, Alexander Roy
    Director born in October 1973
    Individual (5 offsprings)
    icon of calendar 2021-09-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 14
    Smith, Holly
    Military born in February 1987
    Individual
    Officer
    icon of calendar 2021-09-17 ~ 2022-11-03
    OF - Director → CIF 0
  • 15
    Trevaskis, Susan Jane
    Image Consultant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2023-01-17
    OF - Director → CIF 0
  • 16
    Margarit-borras, Yolanda
    Catering Operations Manager born in February 1974
    Individual
    Officer
    icon of calendar 2023-02-27 ~ 2024-03-12
    OF - Director → CIF 0
  • 17
    Hoeben, Peter Scott
    Businessman born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 18
    Nicolae, Ana Maria Turcitu
    Banking, It born in September 1988
    Individual
    Officer
    icon of calendar 2023-02-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    Houghton, Richard John
    Property Manager born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 20
    Allan, Don
    Accountant born in April 1980
    Individual
    Officer
    icon of calendar 2023-02-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 21
    Stafford, Edward
    Risk Manager born in September 1982
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 22
    Shah, Vallari
    Doctor born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2021-08-05
    OF - Director → CIF 0
  • 23
    Dyke, Kevin Raymond
    Financial Services born in June 1972
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2020-11-25
    OF - Director → CIF 0
  • 24
    Escudero, Esther Val
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2023-02-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    Burke, John Anthony
    Head Of Product Management born in May 1965
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2021-01-26
    OF - Director → CIF 0
  • 26
    Coltress, Anthony John
    Graphic Designer born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 27
    Butler, Ellis
    Building Services Electrical born in October 1988
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2021-06-11
    OF - Director → CIF 0
  • 28
    Roberts, David John
    Solicitor born in February 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2017-07-14
    OF - Director → CIF 0
    Mr David John Roberts
    Born in February 1964
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    O'brien, Graham John
    Dental Surgeon born in March 1957
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2017-12-07
    OF - Director → CIF 0
    icon of calendar 2017-12-07 ~ 2021-06-22
    OF - Director → CIF 0
  • 30
    Pell, John Andrew
    Retired born in April 1961
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2017-12-07
    OF - Director → CIF 0
    icon of calendar 2021-02-05 ~ 2021-02-05
    OF - Director → CIF 0
    icon of calendar 2021-05-07 ~ 2022-06-28
    OF - Director → CIF 0
    Pell, John Andrew
    Director born in April 1961
    Individual
    icon of calendar 2023-02-23 ~ 2023-03-10
    OF - Director → CIF 0
  • 31
    Walker, Sarah Jane
    Advertising Consultant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2017-11-01
    OF - Director → CIF 0
  • 32
    Smith, Bryony
    Hr Business Partner born in February 1990
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 33
    Stampoulidou, Kiriaki
    Programme Manager born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ 2024-12-17
    OF - Director → CIF 0
  • 34
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-08-15 ~ 2008-10-01
    PE - Nominee Director → CIF 0
  • 35
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House 70-76, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-08-15 ~ 2014-08-08
    PE - Secretary → CIF 0
  • 36
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2017-07-14 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 37
    FC NOMINEES LIMITED - 1993-06-07
    icon of addressEversheds Llp, 70 Great Bridgewater Street, Manchester, Uk
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56 GBP2021-04-30
    Officer
    2008-10-01 ~ 2014-08-08
    PE - Director → CIF 0
  • 38
    icon of addressC/0 Laytons Solicitors, Tempus Court, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-05-09 ~ 2008-08-15
    PE - Director → CIF 0
  • 39
    PREMIER BLOCK MANAGEMENT LIMITED - now
    TERVEN LIMITED - 2009-07-13
    icon of address395 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    173,776 GBP2023-12-31
    Officer
    2021-01-01 ~ 2024-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE SE8 RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • ONE SE8 RESIDENTS COMPANY LIMITED
    Info
    Registered number 04213132
    icon of addressC/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London W1W 5PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-05-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ONE SE8 RESIDENTS COMPANY LIMITED
    S
    Registered number 04213132
    icon of addressBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
    Private Company Limited By Guarantee in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED - 2017-07-12
    icon of addressC/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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