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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 16
  • 1
    Yang, Fan
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Julian Graham
    Director Of Operations born in April 1975
    Individual (90 offsprings)
    Officer
    2016-04-21 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    David, Benjamin George Anker
    Born in September 1977
    Individual (67 offsprings)
    Officer
    2016-08-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 4
    Chen, Ningning
    Born in July 1970
    Individual (1 offspring)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Whitehouse, Christopher Graham
    Finance Director born in March 1980
    Individual (76 offsprings)
    Officer
    2016-04-21 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Undeger, Arzu
    Born in October 1966
    Individual (1 offspring)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Fitzmaurice, Jane Frances Louise
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Share, Richard Paul
    Development born in May 1977
    Individual (50 offsprings)
    Officer
    2016-04-21 ~ 2017-11-13
    OF - Director → CIF 0
  • 9
    Shchukina, Elena
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Mr Christian Peter Candy
    Born in July 1974
    Individual (46 offsprings)
    Person with significant control
    2016-04-21 ~ 2017-11-13
    PE - Has significant influence or controlCIF 0
  • 11
    Chatoor, Salim Madad Ali
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Spooner, Roger Witton
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 13
    Ma, Sui Ling
    Born in February 1964
    Individual (1 offspring)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Martello Court, Admiral Park, St Peter Port, Guernsey, Uk Offshore
    Corporate (58 offsprings)
    Officer
    2016-04-21 ~ 2017-11-13
    OF - Director → CIF 0
  • 15
    AMERSHAM CORPORATE SERVICES LIMITED
    - now 02838425
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (15 parents, 51 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Secretary → CIF 0
  • 16
    RJ PROPERTY LETTINGS LTD - now
    COSIGN LIMITED
    - 2022-01-07 02497459 12176117
    LEYHILL SERVICES LIMITED - 1991-01-29
    Martello Court, Admiral Park, St Peter Port, Guernsey, Uk Offshore
    Active Corporate (4 parents, 124 offsprings)
    Officer
    2016-04-21 ~ 2017-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

55 - 57 PONT STREET (RESIDENT) LIMITED

Period: 2016-04-21 ~ now
Company number: 10137568
Registered name
55 - 57 PONT STREET (RESIDENT) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

  • 55 - 57 PONT STREET (RESIDENT) LIMITED
    Info
    Registered number 10137568
    55 Pont Street, London SW1X 0BD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.