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 7
  • 1
    Boyce, Fiona Clare
    Individual (72 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Matthew Joseph
    Accountant born in December 1984
    Individual (60 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (30 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2017-01-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2016-05-04 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 3
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Chartered Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (23 offsprings)
    Officer
    2016-05-04 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2016-05-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    Henderson, Chantal Antonia
    Finance Director born in December 1975
    Individual (41 offsprings)
    Officer
    2016-05-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual
    Officer
    2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Salem, Freddy
    Company Director born in May 1941
    Individual (13 offsprings)
    Officer
    2013-07-25 ~ 2016-04-14
    OF - Director → CIF 0
  • 12
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
    2022-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 13
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2016-05-04 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    2016-04-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Salem, Moussa
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2016-04-07
    OF - Director → CIF 0
    Salem, Moussa
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 17
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (37 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Mendonca, Jorge Emanuel
    Operations Director born in July 1963
    Individual (12 offsprings)
    Officer
    2016-05-04 ~ 2018-05-21
    OF - Director → CIF 0
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    2020-07-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 19
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (9 offsprings)
    Officer
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 20
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (30 offsprings)
    Officer
    2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 24
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2019-03-27
    OF - Director → CIF 0
parent relation
Company in focus

64-70 SOUTH AUDLEY STREET LIMITED

Previous name
FOREXTRA (GROSVENOR) LIMITED - 2016-05-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-07-31
1 GBP2014-07-31
Net assets/liabilities including pension asset/liability
1 GBP2015-07-31
1 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-07-31
1 GBP2014-07-31
Shareholder's fund
1 GBP2015-07-31
1 GBP2014-07-31
  • 64-70 SOUTH AUDLEY STREET LIMITED
    Info
    FOREXTRA (GROSVENOR) LIMITED - 2016-05-13
    Registered number 08624084
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2013-07-25 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.