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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 10
  • 1
    Drummond Moray, Carole
    Born in October 1946
    Individual (1 offspring)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Denis Norman
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Arora, Roop Aaneesh
    Individual (12 offsprings)
    Officer
    2024-07-19 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 4
    Low, Ian Robert
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Descamps, Thomas Paul Joseph
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2015-02-13 ~ 2023-08-11
    OF - Director → CIF 0
  • 6
    Galtrucco, Emanuela Silvia
    Born in June 1963
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2026-02-13
    OF - Director → CIF 0
  • 7
    Kavour, Dimitrios
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 8
    PONT & LYALL LTD 13664241
    Suite H, 21 Heathmans Road, Parsons Green, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 9
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ 2024-03-23
    OF - Secretary → CIF 0
  • 10
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2016-04-18 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

8 EARLS COURT SQUARE LIMITED

Period: 2015-02-13 ~ now
Company number: 09439693 04742502... (more)
Registered name
8 EARLS COURT SQUARE LIMITED - now 04742502... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
5 GBP2025-02-28
5 GBP2024-02-28
Net Assets/Liabilities
5 GBP2025-02-28
5 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
5 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
5 GBP2025-02-28
5 GBP2024-02-28

  • 8 EARLS COURT SQUARE LIMITED
    Info
    Registered number 09439693
    Suite H, 21 Heathmans Road, Parsons Green, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.