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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 9
  • 1
    Skinner, Tom Milne
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Nina Elizabeth
    Literary Agent / Scout born in December 1954
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2025-04-24
    OF - Director → CIF 0
  • 3
    Rippon, William Dominique
    Born in December 1965
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mayo, Benjamin John
    Management Consultant born in November 1944
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2025-04-24
    OF - Director → CIF 0
  • 5
    Beadle, Gaynor
    Born in March 1957
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Dominic John
    Insurance Broker born in September 1965
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Bridgland, Vanessa Jane
    Marketer born in May 1997
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2025-04-24
    OF - Director → CIF 0
  • 8
    Vervisch, Michael Lucien Jean Jules Anette, Mr.
    Finance born in December 1982
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 9
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2015-02-26 ~ 2020-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

53/55 EARLS COURT SQUARE LTD

Period: 2014-06-06 ~ now
Company number: 09074149
Registered name
53/55 EARLS COURT SQUARE LTD - now 03061294... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
165,000 GBP2024-09-28
165,000 GBP2023-09-28
Current Assets
9,346 GBP2024-09-28
9,220 GBP2023-09-28
Creditors
Amounts falling due within one year
-285 GBP2024-09-28
-285 GBP2023-09-28
Net Current Assets/Liabilities
9,061 GBP2024-09-28
8,935 GBP2023-09-28
Total Assets Less Current Liabilities
174,061 GBP2024-09-28
173,935 GBP2023-09-28
Net Assets/Liabilities
174,061 GBP2024-09-28
173,935 GBP2023-09-28
Equity
174,061 GBP2024-09-28
173,935 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • 53/55 EARLS COURT SQUARE LTD
    Info
    Registered number 09074149
    59-60 Russell Square, London WC1B 4HP
    PRIVATE LIMITED COMPANY incorporated on 2014-06-06 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.