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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 8
  • 1
    Jenner, Hilary
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2014-08-21
    OF - Director → CIF 0
    Jenner, Hilary
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 2
    Auerbach, Daniel
    Managing Partner born in May 1958
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2010-08-05
    OF - Director → CIF 0
  • 3
    Cumnuan, Thanakhon
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
    Thanakhon Cumnuan
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Loukianova, Olga
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2024-12-06
    OF - Director → CIF 0
    Olga Loukianova
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Shamoon, Daniel
    Born in February 1975
    Individual (36 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Shamoon
    Born in February 1975
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Stephenson, John Matthew
    Individual (122 offsprings)
    Officer
    2005-11-10 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

Period: 2005-11-10 ~ now
Company number: 05618728
Registered name
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
66,590 GBP2024-11-30
66,590 GBP2023-11-30
Net Current Assets/Liabilities
-66,582 GBP2024-11-30
-66,582 GBP2023-11-30
Total Assets Less Current Liabilities
8 GBP2024-11-30
8 GBP2023-11-30
Net Assets/Liabilities
8 GBP2024-11-30
8 GBP2023-11-30
Equity
8 GBP2024-11-30
8 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
    Info
    Registered number 05618728
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.