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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 19
  • 1
    Leishman, Emma Louise
    Born in April 1967
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2003-01-15
    OF - Director → CIF 0
  • 2
    Wasland, Mette
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2007-03-11
    OF - Secretary → CIF 0
  • 3
    Collins, Antony Michael
    Born in November 1990
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2017-12-17
    OF - Director → CIF 0
    Collins, Antony Michael
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2017-12-17
    OF - Secretary → CIF 0
    Mr Antony Michael Collins
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 4
    Edwards, Matthew James, Director
    Accountant born in October 1980
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2024-03-25
    OF - Director → CIF 0
    Director Matthew James Edwards
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2024-03-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Catmull, Christopher John
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Firth, Robert James
    Born in October 1975
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-12-12
    OF - Director → CIF 0
    Firth, Robert James
    Individual (1 offspring)
    Officer
    1999-10-02 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 7
    Edwards, Victoria
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 8
    Gladstone, Paul
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-04-08
    OF - Secretary → CIF 0
  • 9
    Bushen, Gavin
    Born in January 1971
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-09-09
    OF - Director → CIF 0
    Bushen, Gavin
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 10
    Marshall, Andrew Colin
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Colin Marshall
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Gouverneur, Lizelle
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
    Ms Lizelle Gouverneur
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Stagg, Catherine Anne
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-03-30 ~ now
    OF - Director → CIF 0
    Ms Catherine Anne Stagg
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2024-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Hunt, Andrew Philip
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Hunt
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Crowder, Sally Anne
    Born in January 1967
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 1999-10-01
    OF - Director → CIF 0
    Crowder, Sally Anne
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 15
    Farlam, Nicholas James
    Born in May 1968
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 1993-02-28
    OF - Director → CIF 0
    (before 1993-08-09) ~ 1997-11-12
    OF - Director → CIF 0
  • 16
    Rooke, Jacqueline
    Born in May 1961
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1997-11-13
    OF - Director → CIF 0
    1997-11-14 ~ 1998-08-04
    OF - Director → CIF 0
    Rooke, Jacqueline
    Individual (1 offspring)
    Officer
    1995-04-08 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 17
    Broderick, Paul David
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1999-07-02
    OF - Director → CIF 0
    Broderick, Paul David
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 18
    Whalley, Rodney Kenneth
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1993-08-09
    OF - Director → CIF 0
  • 19
    Wheeler, Daniel Michael
    Born in January 1972
    Individual (1 offspring)
    Officer
    2003-12-13 ~ 2009-11-20
    OF - Director → CIF 0
parent relation
Company in focus

ST. MARY'S HOUSE (YORK ROAD) MANAGEMENT CO. LIMITED

Period: 1976-08-04 ~ now
Company number: 01271703
Registered name
ST. MARY'S HOUSE (YORK ROAD) MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
9,538 GBP2025-03-31
3,697 GBP2024-03-31
Creditors
Amounts falling due within one year
-34 GBP2025-03-31
-1,903 GBP2024-03-31
Net Current Assets/Liabilities
10,661 GBP2025-03-31
1,794 GBP2024-03-31
Total Assets Less Current Liabilities
10,661 GBP2025-03-31
1,794 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
10,362 GBP2025-03-31
1,794 GBP2024-03-31
Equity
10,362 GBP2025-03-31
1,794 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ST. MARY'S HOUSE (YORK ROAD) MANAGEMENT CO. LIMITED
    Info
    Registered number 01271703
    St Mary's House, 128 York Road, Woking, Surrey GU22 7XS
    PRIVATE LIMITED COMPANY incorporated on 1976-08-04 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.