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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
    Crowder, Sally Anne
    Accounts Assistant 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
  • 2
    Wheeler, Daniel Michael
    Sales Manager born in January 1972
    Individual (1 offspring)
    Officer
    2003-12-13 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Catmull, Christopher John
    Auto Electrician born in May 1962
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Bushen, Gavin
    Born in January 1971
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-09-09
    OF - Director → CIF 0
    Bushen, Gavin
    Payables Analyst
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 8
    Leishman, Emma Louise
    Nurse born in April 1967
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2003-01-15
    OF - Director → CIF 0
  • 9
    Farlam, Nicholas James
    Investment Administrator 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
  • 10
    Whalley, Rodney Kenneth
    Confectioner born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1993-08-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    Gladstone, Paul
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-04-08
    OF - Secretary → CIF 0
  • 13
    Collins, Antony Michael
    Accountant 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
  • 14
    Firth, Robert James
    Programmer born in October 1975
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-12-12
    OF - Director → CIF 0
    Firth, Robert James
    Programmer
    Individual (1 offspring)
    Officer
    1999-10-02 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Broderick, Paul David
    Plumber born in March 1965
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1999-07-02
    OF - Director → CIF 0
    Broderick, Paul David
    Plumber
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 17
    Edwards, Victoria
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 18
    Rooke, Jacqueline
    Linguist And Europe An Coordina 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
    Linguist And Europe An Coordina
    Individual (1 offspring)
    Officer
    1995-04-08 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 19
    Wasland, Mette
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2007-03-11
    OF - Secretary → 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 (49 years 10 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.