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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 19
  • 1
    Hetherington, James Stephen
    Retired born in April 1939
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ 2005-03-02
    OF - Director → CIF 0
  • 2
    Arora, Sheila, Doctor
    Medical Practitioner born in March 1935
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2017-08-07
    OF - Director → CIF 0
    Arora, Sheila, Doctor
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 3
    Granger, Simon John
    Born in June 1975
    Individual (50 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Reynish, Paul Jeffrey James
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Baldock, Robert Leslie Mark
    Entrepreneur born in June 1955
    Individual (16 offsprings)
    Officer
    2007-05-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 6
    Ingall, Michael Julian
    Chartered Surveyor born in December 1959
    Individual (228 offsprings)
    Officer
    2007-05-01 ~ 2021-06-17
    OF - Director → CIF 0
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (228 offsprings)
    Person with significant control
    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
    Soar, Phil William
    Chairman born in June 1947
    Individual (69 offsprings)
    Officer
    2007-05-01 ~ 2022-08-12
    OF - Director → CIF 0
    Soar, Phil
    Individual (69 offsprings)
    Officer
    2007-06-18 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 8
    Horton, John Eric
    Chartered Surveyor born in March 1949
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2007-01-29
    OF - Director → CIF 0
  • 9
    Gomm, Jean
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Samworth, Martin David
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Kennedy, Kimberly
    Management born in August 1964
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2005-08-16
    OF - Director → CIF 0
  • 12
    Horton, Charlotte Hilary
    Dentist born in December 1951
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2007-01-29
    OF - Director → CIF 0
  • 13
    Pousada Alba, Claudio Manuel
    Administ Assist born in September 1964
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2022-01-20
    OF - Director → CIF 0
  • 14
    Stephenson, John Matthew
    Individual (125 offsprings)
    Officer
    2002-01-23 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 15
    Rebulla, Valeria
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now 05398647 07854696... (more)
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 121 offsprings)
    Officer
    2018-06-28 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2002-01-23 ~ 2002-01-23
    OF - Nominee Director → CIF 0
  • 18
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2023-12-07 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 19
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2002-01-23 ~ 2002-01-23
    OF - Nominee Director → CIF 0
    2002-01-23 ~ 2002-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

32/34 CONNAUGHT SQUARE FREEHOLD LIMITED

Period: 2002-01-23 ~ now
Company number: 04359167
Registered name
32/34 CONNAUGHT SQUARE FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
430,000 GBP2025-03-31
430,000 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
430,100 GBP2025-03-31
430,100 GBP2024-03-31
Net Assets/Liabilities
430,100 GBP2025-03-31
430,100 GBP2024-03-31
Equity
430,100 GBP2025-03-31
430,100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED
    Info
    Registered number 04359167
    3rd Floor, Collegiate House, 9, St. Thomas Street, London SE1 9RY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.