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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 12
  • 1
    Kulka, Juergen Hans, Mr.
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (21 offsprings)
    Officer
    2014-03-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Smith, Mark Clive
    Director born in August 1973
    Individual (24 offsprings)
    Officer
    2014-03-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Beaton, Andrew Laurie
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Ramsey, Gavin William
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-08-18
    OF - Director → CIF 0
  • 6
    De Frond, Stephen James
    Chartered Surveyor born in February 1956
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Hough, Christopher James
    Born in February 1985
    Individual (28 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Robson, Antony John
    Individual (18 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Evans, Paul
    Advertising/Media born in April 1975
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ 2019-11-11
    OF - Director → CIF 0
  • 10
    Millett, Trevor John
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    LONDON SQUARE DEVELOPMENTS LIMITED
    - now 07160957
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    1, York Road, Uxbridge, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2018-07-03 ~ 2019-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NOEL SQUARE MANAGEMENT COMPANY LIMITED

Period: 2020-09-12 ~ now
Company number: 08950646
Registered names
NOEL SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NOEL SQUARE MANAGEMENT COMPANY LIMITED
    Info
    LONDON SQUARE (TEDDINGTON) MANAGEMENT COMPANY LIMITED - 2020-09-12
    Registered number 08950646
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-03-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.