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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 5
  • 1
    Granger, Simon John
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Rebulla, Valeria
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Reynish, Paul Jeffrey James
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Gomm, Jean
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Samworth, Martin David
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hetherington, James Stephen
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2005-03-02
    OF - Director → CIF 0
  • 2
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 3
    Pousada Alba, Claudio Manuel
    Administ Assist born in September 1964
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2022-01-20
    OF - Director → CIF 0
  • 4
    Horton, Charlotte Hilary
    Dentist born in December 1951
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2007-01-29
    OF - Director → CIF 0
  • 5
    Baldock, Robert Leslie Mark
    Entrepreneur born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 6
    Ingall, Michael Julian
    Chartered Surveyor born in December 1959
    Individual (192 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2021-06-17
    OF - Director → CIF 0
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (192 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kennedy, Kimberly
    Management born in August 1964
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2005-08-16
    OF - Director → CIF 0
  • 8
    Horton, John Eric
    Chartered Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2007-01-29
    OF - Director → CIF 0
  • 9
    Arora, Sheila, Doctor
    Medical Practitioner born in March 1935
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2017-08-07
    OF - Director → CIF 0
    Arora, Sheila, Doctor
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 10
    Soar, Phil William
    Chairman born in June 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2022-08-12
    OF - Director → CIF 0
    Soar, Phil
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of addressQueensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2018-06-28 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 12
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-01-23 ~ 2002-01-23
    PE - Nominee Director → CIF 0
    2002-01-23 ~ 2002-01-23
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2002-01-23 ~ 2002-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

32/34 CONNAUGHT SQUARE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
430,000 GBP2024-03-31
430,000 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
430,100 GBP2024-03-31
430,100 GBP2023-03-31
Net Assets/Liabilities
430,100 GBP2024-03-31
430,100 GBP2023-03-31
Equity
430,100 GBP2024-03-31
430,100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED
    Info
    Registered number 04359167
    icon of address3rd Floor, Collegiate House, 9, St. Thomas Street, London SE1 9RY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.