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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 7
  • 1
    Carruthers, Ian James
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2007-04-16 ~ 2009-05-19
    OF - Director → CIF 0
  • 2
    Israni, Karan Gurmukhdas
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Shipton, William Keith
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Dartmouth, William, The Right Honourable Earl Of Dartmouth Fca
    Born in September 1949
    Individual (13 offsprings)
    Officer
    2009-07-22 ~ 2014-08-04
    OF - Director → CIF 0
  • 5
    Kaye, Steven Jonathan
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-04-16 ~ 2007-04-16
    OF - Nominee Secretary → CIF 0
  • 7
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2007-04-16 ~ 2010-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

45-47 GROSVENOR SQUARE FREEHOLD LIMITED

Period: 2007-04-16 ~ now
Company number: 06213709
Registered name
45-47 GROSVENOR SQUARE FREEHOLD LIMITED - now 11748568
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
75,018 GBP2024-04-30
75,018 GBP2023-04-30
Debtors
19,777 GBP2024-04-30
19,777 GBP2023-04-30
Net Current Assets/Liabilities
19,777 GBP2024-04-30
19,777 GBP2023-04-30
Total Assets Less Current Liabilities
94,795 GBP2024-04-30
94,795 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-94,777 GBP2024-04-30
Net Assets/Liabilities
18 GBP2024-04-30
18 GBP2023-04-30
Equity
Called up share capital
18 GBP2024-04-30
18 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
75,018 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-04-30

  • 45-47 GROSVENOR SQUARE FREEHOLD LIMITED
    Info
    Registered number 06213709
    1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2007-04-16 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.