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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 2
  • 1
    Smith, Katherine Emma
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
    Smith, Katherine Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Secretary → CIF 0
    Ms Katherine Emma Smith
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Flanagan, Sara Mae
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Geer, Dominic Charles Edward
    Investment Director - Private Equity born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2022-01-07
    OF - Director → CIF 0
    Geer, Dominic Charles Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2022-01-07
    OF - Secretary → CIF 0
    Mr Dominic Charles Edward Geer
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2022-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stanworth, Natalie
    Housewife born in June 1980
    Individual
    Officer
    icon of calendar 2010-09-26 ~ 2016-10-24
    OF - Director → CIF 0
    Stanworth, Natalie
    Individual
    Officer
    icon of calendar 2011-04-02 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 3
    Warren, Alasdair John
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2016-11-30
    OF - Secretary → CIF 0
    Mr Alasdair John Warren
    Born in July 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ 2016-11-11
    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
  • 4
    Wesley, Claire
    Retired Solicitor born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-26 ~ 2023-08-10
    OF - Director → CIF 0
  • 5
    Tyler, Jonathan
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2009-10-21
    OF - Director → CIF 0
  • 6
    Roddick, Dima
    Management Consultant
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2011-04-02
    OF - Secretary → CIF 0
  • 7
    Rajentheran, Ramesh
    Investment Bank born in May 1973
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2009-10-21
    OF - Director → CIF 0
  • 8
    Gershinson, Darren Andrew
    Chartered Surveyor born in November 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2006-09-06
    OF - Director → CIF 0
    Gershinson, Darren Andrew
    Chartered Surveyor
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 9
    Hains, Thomas
    Marketing born in October 1981
    Individual
    Officer
    icon of calendar 2010-11-21 ~ 2017-12-10
    OF - Director → CIF 0
  • 10
    Balcombe, Paul Lawrence
    Co Director born in August 1941
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-06
    OF - Director → CIF 0
  • 11
    Gershinson, Colin Anthony
    Company Director born in May 1939
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-06
    OF - Director → CIF 0
  • 12
    Roddick, Samuel Connolly
    Management Consultant born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2010-09-26
    OF - Director → CIF 0
  • 13
    HK NOMINEES LIMITED - now
    PICCARD LIMITED - 2003-06-05
    icon of addressHarcourt House, 19 Cavendish Square, London
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-11-07 ~ 2005-11-10
    PE - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-07 ~ 2005-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

54-56 COMPTON STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-11-23
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-23
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-23
Equity
4 GBP2024-11-23
4 GBP2023-11-30

  • 54-56 COMPTON STREET LIMITED
    Info
    Registered number 05614171
    icon of addressHighlands Etchingwood Lane, Framfield, Uckfield TN22 5SA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.