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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 16
  • 1
    Alt, Matthias Gustav
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Timothy John William
    Born in January 1956
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Alexander Christopher Charles
    Finance born in April 1981
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Caron, Melissa Marie Aline
    Director Of Sales Bbc Worldwid born in May 1968
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2011-04-21
    OF - Director → CIF 0
  • 5
    Buffone, Francesco
    Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2011-07-14
    OF - Director → CIF 0
    Buffone, Francesco
    Accountant
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 6
    Lee, Kouk Yow Christopher
    Architect born in October 1963
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Mazza, Alessandro Carlo Filippo Maria
    Financial Services born in September 1981
    Individual (2 offsprings)
    Officer
    2011-07-14 ~ 2015-11-28
    OF - Director → CIF 0
  • 8
    Thompson, Gaylene Anne
    Sales Director born in April 1963
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2022-12-03
    OF - Director → CIF 0
  • 9
    Murray-lyon, Andrew Malcolm
    Investment Banking born in December 1984
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Massot, Michael Paul
    Developer born in July 1961
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2011-07-14
    OF - Director → CIF 0
  • 11
    Rod Jennings, Patricia Alison
    Marketing Consultant born in January 1951
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2024-11-12
    OF - Director → CIF 0
  • 12
    Weisbeck, Daniel
    Director Of Marketing For Core born in December 1967
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2011-07-14
    OF - Director → CIF 0
  • 13
    Buscombe, Leo
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 14
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82 St John Street, London
    Dissolved Corporate (480 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Director → CIF 0
  • 15
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23 02446537
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    2006-08-24 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 16
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

17 NEVERN SQUARE LIMITED

Period: 2005-05-18 ~ now
Company number: 05455447
Registered name
17 NEVERN SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Property, Plant & Equipment
3,100 GBP2025-03-25
3,100 GBP2024-03-25
Total Assets Less Current Liabilities
3,100 GBP2025-03-25
3,100 GBP2024-03-25
Creditors
Non-current
3,100 GBP2025-03-25
3,100 GBP2024-03-25
Other Creditors
Non-current
3,100 GBP2025-03-25
3,100 GBP2024-03-25

  • 17 NEVERN SQUARE LIMITED
    Info
    Registered number 05455447
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-18 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 March 2026 and licensed under the Open Government Licence v3.0.