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 10
  • 1
    Scots-knight, Eric Louis Jean Paul
    Banker born in June 1961
    Individual (6 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Panagopoulos, Dimetrios
    Consultant born in November 1955
    Individual (12 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Mr Dimetrios Panagopoulos
    Born in November 1955
    Individual (12 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nimmo, Maxwell Wilson
    Analyst born in June 1987
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Tchorbadjieva, Tzveta
    Executive Director born in July 1974
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Geser, Andree Alexandrine Alice
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Mrs Andree Alexandrine Alice Geser
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Randall, Mark Jeremy
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Miljus, Mario
    Economist born in December 1975
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Richard
    Restaurateur born in November 1950
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Sahai, Umesh
    Ambassadorial Services To Corporations born in May 1943
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 10
    4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 62 offsprings)
    Equity (Company account)
    1,078,611 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Durrant, Christopher Robert
    Solicitor born in January 1945
    Individual
    Officer
    2020-03-26 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Christopher Robert Durrant
    Born in January 1945
    Individual
    Person with significant control
    2020-03-26 ~ 2020-04-02
    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
    2020-03-26 ~ 2020-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

31-39 PONT STREET FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
6,209,482 GBP2023-03-31
Fixed Assets
6,209,482 GBP2023-03-31
Net Current Assets/Liabilities
-6,209,482 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,209,482 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,209,482 GBP2023-03-31
Other Creditors
Current
6,209,482 GBP2023-03-31

  • 31-39 PONT STREET FREEHOLD LIMITED
    Info
    Registered number 12536045
    4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-03-26 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.