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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 11
  • 1
    Bowater, Nicolas Charles Vansittart
    Banker born in April 1943
    Individual (23 offsprings)
    Officer
    (before 1991-09-27) ~ 2007-06-13
    OF - Director → CIF 0
  • 2
    Pellew, Mark
    Individual (1 offspring)
    Officer
    2013-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Vafea, Marietta
    Sustainability Consultant born in June 1984
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2021-01-20
    OF - Director → CIF 0
    Ms Marietta Vafea
    Born in June 2014
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pellew, Mark Edward
    Retired born in August 1942
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2012-11-15
    OF - Director → CIF 0
  • 5
    Hill, Nicholas David
    Born in June 1968
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Ackroyd Cooper, James Phillip Godfrey
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 7
    Daly, Peter George
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
    Mr Peter George Daly
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Ambler, Stephen Macdonald Spencer
    Man Con
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Mcalpine, Janet Mary
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 10
    Phillips, Sara
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 11
    Waring, Lucy
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1995-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

51 ST. GEORGE'S SQUARE LIMITED

Period: 1979-11-05 ~ now
Company number: 01459032 06657507... (more)
Registered name
51 ST. GEORGE'S SQUARE LIMITED - now 06657507... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Current Assets
6 GBP2025-03-31
6 GBP2024-03-31
Net Current Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Total Assets Less Current Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • 51 ST. GEORGE'S SQUARE LIMITED
    Info
    Registered number 01459032
    Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 1979-11-05 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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.