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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
    Knapp, Rowena
    Born in May 1978
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Ms Rowena Knapp
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cass, Robert Oliver
    Born in April 1977
    Individual (1 offspring)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
    Mr Robert Oliver Cass
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hersey, Philip James
    Born in February 1974
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2011-05-18
    OF - Director → CIF 0
    Hersey, Philip James
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 2
    Mccormack, Alfredo Roberto
    Born in July 1947
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2012-09-20
    OF - Director → CIF 0
  • 3
    Smith, Kate Louise
    Born in July 1986
    Individual
    Officer
    2011-05-18 ~ 2025-02-03
    OF - Director → CIF 0
    Miss Kate Louise Smith
    Born in July 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2025-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-07-17 ~ 2007-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

52 ARUNDEL SQUARE LIMITED

Previous name
52 ARUNDEL SQUARE LIMITED - 2025-11-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • 52 ARUNDEL SQUARE LIMITED
    Info
    52 ARUNDEL SQUARE LIMITED - 2025-11-25
    Registered number 06315696
    52 Arundel Square, London N7 8AP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.