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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 7
  • 1
    Makinson, Alexander William
    Born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Claire Frances
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Brendan
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Doney, Jane Claire
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Grubb, Steven Malcolm
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Oliver Henry Charles
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of address322, Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Rochcongar, Tanguy Yves Ferdinand
    Ceo born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Page, Katherine Elizabeth
    Product Manager born in February 1985
    Individual
    Officer
    icon of calendar 2015-08-26 ~ 2016-01-13
    OF - Director → CIF 0
    icon of calendar 2016-10-13 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Adams, Julian David
    Accountant born in February 1977
    Individual
    Officer
    icon of calendar 2015-08-26 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Cook, Peter John
    Surveying Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-17 ~ 2010-04-12
    OF - Director → CIF 0
  • 5
    Sparks, Kenton Elliott
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-29 ~ 2018-03-21
    OF - Director → CIF 0
    icon of calendar 2015-08-29 ~ 2018-10-05
    OF - Director → CIF 0
  • 6
    Naess, Sunniva
    Marketing born in April 1992
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    Wootton, Johnathan
    Investment Manager born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Variend, Steven
    Born in July 1981
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Pascoe, Jonathan Glyn
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-03-22
    OF - Director → CIF 0
  • 10
    Owens, Edward Francis
    Deputy Managing Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2010-04-12
    OF - Director → CIF 0
  • 11
    Hider, Christopher John Paul
    Civil Servant born in June 1971
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2021-04-24
    OF - Director → CIF 0
  • 12
    Southern, James
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Sherwood, Samantha Caroline
    Not Known born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2018-04-24
    OF - Director → CIF 0
  • 14
    icon of address108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2003-07-08 ~ 2003-07-21
    PE - Director → CIF 0
  • 15
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2003-07-08 ~ 2003-07-21
    PE - Nominee Secretary → CIF 0
    2003-07-21 ~ 2007-02-28
    PE - Nominee Secretary → CIF 0
  • 16
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2007-05-01 ~ 2009-12-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2020-01-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRE SQUARE MANAGEMENT COMPANY (WANDSWORTH) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

  • CENTRE SQUARE MANAGEMENT COMPANY (WANDSWORTH) LIMITED
    Info
    Registered number 04824674
    icon of address322 Upper Richmond Road, London SW15 6TL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-07-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.