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 3
  • 1
    Franklin, Gerard Spencer, Mr.
    Director born in February 1971
    Individual (24 offsprings)
    Officer
    2021-08-13 ~ now
    OF - director → CIF 0
  • 2
    Hatzmann, George Robert
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    2021-08-13 ~ now
    OF - director → CIF 0
  • 3
    10, Bressenden Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Lawler, David Andrew
    Individual (90 offsprings)
    Officer
    2017-10-02 ~ 2021-08-13
    OF - secretary → CIF 0
  • 2
    Williams, Paul Malcolm
    Director born in March 1960
    Individual (93 offsprings)
    Officer
    2014-11-10 ~ 2021-08-13
    OF - director → CIF 0
  • 3
    Kite, Timothy James
    Individual
    Officer
    2014-11-10 ~ 2017-10-02
    OF - secretary → CIF 0
  • 4
    George, Nigel Quentin
    Director born in May 1963
    Individual (86 offsprings)
    Officer
    2014-11-10 ~ 2021-08-13
    OF - director → CIF 0
  • 5
    Silver, Simon Paul
    Director born in November 1950
    Individual (21 offsprings)
    Officer
    2014-11-10 ~ 2021-02-26
    OF - director → CIF 0
  • 6
    Wisniewski, Damian Mark Alan
    Director born in June 1961
    Individual (91 offsprings)
    Officer
    2014-11-10 ~ 2021-08-13
    OF - director → CIF 0
  • 7
    Silverman, David Gary
    Director born in October 1969
    Individual (38 offsprings)
    Officer
    2014-11-10 ~ 2021-08-13
    OF - director → CIF 0
  • 8
    Prideaux, Emily Joanna
    Director born in September 1979
    Individual (66 offsprings)
    Officer
    2021-03-01 ~ 2021-08-13
    OF - director → CIF 0
  • 9
    Burns, John David
    Director born in May 1944
    Individual (39 offsprings)
    Officer
    2014-11-10 ~ 2019-05-17
    OF - director → CIF 0
  • 10
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25, Savile Row, London, London, England
    Corporate (12 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TS ANGEL SQUARE LIMITED

Previous name
DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TS ANGEL SQUARE LIMITED
    Info
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    Registered number 09303764
    10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 2014-11-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.