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 11
  • 1
    Osmond, Samuel John
    Born in May 1933
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2026-04-14
    OF - Director → CIF 0
    Osmond, Samuel John
    Retired
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 2
    Mcmullen, Alexander Brodie
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Mcmullen, Alexander Brodie
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Dhani, Manoj Hasmukh
    Born in June 1984
    Individual (11 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
    2013-11-27 ~ 2026-04-14
    OF - Director → CIF 0
  • 4
    Foreman, Denise Ann, Dr
    Director Of Research born in April 1969
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2013-10-23
    OF - Director → CIF 0
  • 5
    Mcmullen, David Shaun
    Farmer born in April 1945
    Individual (13 offsprings)
    Officer
    2007-02-20 ~ 2020-06-10
    OF - Director → CIF 0
  • 6
    Cueto Cox, Maria Magdalena
    Born in February 1951
    Individual (1 offspring)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Hurlstone, Robin Alastair
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2026-04-14
    OF - Director → CIF 0
  • 8
    Eckersley, Julian John, Mr.
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Osmond, Zoe Helena
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 10
    PONT STREET NOMINEES LIMITED
    02648351
    45 Pont Street, London
    Dissolved Corporate (19 parents, 35 offsprings)
    Officer
    2004-12-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45 Pont Street, Knightsbridge, London
    Dissolved Corporate (11 parents, 64 offsprings)
    Officer
    2004-12-20 ~ 2007-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

40 STANHOPE GARDENS (FREEHOLD) LIMITED

Period: 2004-12-20 ~ now
Company number: 05317469
Registered name
40 STANHOPE GARDENS (FREEHOLD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital (not paid)
561,014 GBP2025-03-31
561,014 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
10,572 GBP2025-03-31
6,482 GBP2024-03-31
Cash at bank and in hand
61,228 GBP2025-03-31
56,733 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
71,800 GBP2025-03-31
63,215 GBP2024-03-31
Net Current Assets/Liabilities
71,800 GBP2025-03-31
63,215 GBP2024-03-31
Total Assets Less Current Liabilities
632,814 GBP2025-03-31
624,229 GBP2024-03-31
Net Assets/Liabilities
632,814 GBP2025-03-31
624,229 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
632,808 GBP2025-03-31
624,223 GBP2024-03-31
Equity
632,814 GBP2025-03-31
624,229 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 40 STANHOPE GARDENS (FREEHOLD) LIMITED
    Info
    Registered number 05317469
    40 Stanhope Gardens, London SW7 5QY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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