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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 17
  • 1
    Field, Brian David
    Director born in July 1960
    Individual (17 offsprings)
    Officer
    1998-02-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 2
    Hodge, Michael Leslie
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
  • 3
    Smedley, Gerald Kenneth
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Director → CIF 0
    Smedley, Gerald Kenneth
    Individual (7 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Hall, Vikki
    Asst Sec born in May 1969
    Individual (14 offsprings)
    Officer
    1996-06-30 ~ 1998-02-28
    OF - Director → CIF 0
    Hall, Vikki
    Individual (14 offsprings)
    Officer
    1996-10-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Collier, Richard John Henry
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Groom, Roger George
    Property Developer born in April 1944
    Individual (14 offsprings)
    Officer
    ~ 1997-02-25
    OF - Director → CIF 0
  • 7
    Lloyd Hughes, David
    Individual (32 offsprings)
    Officer
    ~ 1995-04-07
    OF - Secretary → CIF 0
  • 8
    Yates, John Martyn
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 9
    Mounfield, Stephen Geoffrey
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 10
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 11
    Winch-furness, Malcolm John
    Company Director born in June 1949
    Individual (9 offsprings)
    Officer
    1994-12-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Collinson, Martin Donald
    Individual (79 offsprings)
    Officer
    1998-02-28 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 13
    Ward, Caroline
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 14
    Taylor, Simon John
    Property Developer born in September 1955
    Individual (6 offsprings)
    Officer
    1998-03-25 ~ 2017-10-25
    OF - Director → CIF 0
  • 15
    Mcnulty, Vivienne Angela
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 16
    GILESPORTS LIMITED
    Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    LONDON SETTLED ESTATES LIMITED - now 01957591
    LONDON SETTLED ESTATES P.L.C. - 2018-09-04 01957591
    SWIFT 1052 LIMITED - 1986-04-04
    30, St. George Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED

Period: 1951-04-24 ~ now
Company number: 00494717
Registered name
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
48,221 GBP2025-03-31
48,175 GBP2024-03-31
Cash at bank and in hand
134,130 GBP2025-03-31
142,206 GBP2024-03-31
Current Assets
182,351 GBP2025-03-31
190,381 GBP2024-03-31
Net Assets/Liabilities
172,877 GBP2025-03-31
181,042 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
43,056 GBP2025-03-31
41,872 GBP2024-03-31
Prepayments
5,165 GBP2025-03-31
6,303 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
48,221 GBP2025-03-31
Amounts falling due within one year, Current
48,175 GBP2024-03-31

  • NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 00494717
    7 Pollen Street, London W1S 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1951-04-24 (75 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.