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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
Active 9
  • 1
    Chatoor, Salim Madad Ali
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Ningning
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Yang, Fan
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Fitzmaurice, Jane Frances Louise
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Ma, Sui Ling
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Spooner, Roger Witton
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Undeger, Arzu
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Shchukina, Elena
    Born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 9
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    icon of addressC/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wilson, Julian Graham
    Director Of Operations born in April 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Mr Christian Peter Candy
    Born in July 1974
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-21 ~ 2017-11-13
    PE - Has significant influence or controlCIF 0
  • 3
    David, Benjamin George Anker
    Born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 4
    Share, Richard Paul
    Development born in May 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    Whitehouse, Christopher Graham
    Finance Director born in March 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    icon of addressMartello Court, Admiral Park, St Peter Port, Guernsey, Uk Offshore
    Corporate (46 offsprings)
    Officer
    2016-04-21 ~ 2017-11-13
    PE - Director → CIF 0
  • 7
    RJ PROPERTY LETTINGS LTD - now
    LEYHILL SERVICES LIMITED - 1991-01-29
    COSIGN LIMITED
    - 2022-01-07
    icon of addressMartello Court, Admiral Park, St Peter Port, Guernsey, Uk Offshore
    Active Corporate (2 parents, 100 offsprings)
    Equity (Company account)
    405,562 GBP2024-12-31
    Officer
    2016-04-21 ~ 2017-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

55 - 57 PONT STREET (RESIDENT) LIMITED

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
    icon of address55 Pont Street, London SW1X 0BD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.