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
    Wolitersen, Paul Jeroen Maria, Mr.
    Civil Engineer born in September 1961
    Individual (1 offspring)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Colgan, Kevin Rainey Mcniel
    Geologist born in April 1953
    Individual (1 offspring)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Parmar, Baljit Singh, Dr
    Sales Manager born in October 1969
    Individual (1 offspring)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
    Parmar, Baljit Singh, Dr
    Sales Manager
    Individual (1 offspring)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Colgan, Antonia
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Hamway, Mark Nicholas
    Chartered Surveyor born in August 1957
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Geddes, William
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2005-01-13 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2005-01-13 ~ 2005-01-13
    PE - Secretary → CIF 0
  • 3
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-01-13 ~ 2005-01-13
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
5 GBP2024-01-31
5 GBP2023-01-31
Total Assets Less Current Liabilities
5 GBP2024-01-31
5 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
5 GBP2024-01-31
5 GBP2023-01-31
Equity
5 GBP2024-01-31
5 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED
    Info
    Registered number 05332152
    52 Earls Court Square, London SW5 9DQ
    Private Limited Company incorporated on 2005-01-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.