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 19
  • 1
    Wilson, William
    Global Technical Training Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Saucier, Dave
    Geologist born in July 1978
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Emma Elizabeth
    Chartered Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Natali, Colin
    Doctor born in October 1960
    Individual (19 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Samii, Katayoun
    Partner In Hedge Fund born in May 1967
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Rovchak, Yuliya
    Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Amasha, Satinder Sophie
    Property Manager born in February 1962
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Rabbani, Saman
    Research Analyst born in November 1985
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Leonie
    Sales & Marketing born in November 1987
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Gundabolu, Sambasiva Rao
    Doctor born in August 1953
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Handa, Rohit
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Vaselli, Christine
    Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Connolly, Michael
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 14
    Masik, Mario
    Property Manager born in March 1980
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Kalkanis, Petros
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Magang, Lesang
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Ramirez-bommer, Claudia Mercedes, Dr
    Dentist born in October 1970
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 18
    Balitskiy, Andrey
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 19
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Farrell, Nial Cormac
    Education Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Farrell, Patrick
    Computer Consultant born in September 1984
    Individual (7 offsprings)
    Officer
    2014-05-21 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2017-10-03 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

43/44 NEVERN SQUARE HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
19 GBP2024-05-31
19 GBP2023-05-31
Net Assets/Liabilities
19 GBP2024-05-31
19 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
19 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
19 GBP2024-05-31
19 GBP2023-05-31

  • 43/44 NEVERN SQUARE HOUSE LIMITED
    Info
    Registered number 09049878
    Queensway House, Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2014-05-21 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.