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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 60
  • 1
    Cave, John Charles
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1998-07-15
    OF - Director → CIF 0
    1998-09-08 ~ 1999-12-09
    OF - Director → CIF 0
  • 2
    Eid, Wissam Charbel
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Eid, Wissam Charbel
    Financial Services Management Consultant born in June 1981
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Miller, Kevin William
    Architect born in March 1936
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2023-08-14
    OF - Director → CIF 0
  • 4
    Rendle, Allan Maurice
    Retired Banker born in March 1942
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    Stiling, Dianne Margaret
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1997-02-15
    OF - Director → CIF 0
  • 6
    Brans, Gregory
    Business Services born in December 1964
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2004-09-29
    OF - Director → CIF 0
  • 7
    Miller, Helen Elizabeth
    Housewife born in November 1960
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2000-02-12
    OF - Director → CIF 0
  • 8
    Forward, Stephen
    Stone Dealer born in January 1961
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2008-09-29
    OF - Director → CIF 0
  • 9
    Brennan, Feargal Peter, Dr
    University Lecturer born in June 1964
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1999-03-22
    OF - Director → CIF 0
    Brennan, Feargal Peter, Dr
    Engineer born in June 1964
    Individual (1 offspring)
    2000-03-08 ~ 2002-04-23
    OF - Director → CIF 0
    2005-05-20 ~ 2007-04-10
    OF - Director → CIF 0
    2009-05-14 ~ 2017-09-30
    OF - Director → CIF 0
    Dr Feargal Peter Brennan
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Has significant influence or controlCIF 0
  • 10
    Bridge, David Patrick
    Director born in September 1939
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 11
    Jhaveri, Atool
    Chartered Accountant born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1992-05-20
    OF - Director → CIF 0
  • 12
    Cartwright, Kenneth Michael
    Chartered Surveyor born in May 1947
    Individual (7 offsprings)
    Officer
    ~ 2003-12-08
    OF - Director → CIF 0
    Cartwright, Kenneth Michael
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    ~ 1998-08-12
    OF - Secretary → CIF 0
    2001-12-21 ~ 2003-12-08
    OF - Secretary → CIF 0
    2004-08-20 ~ 2005-02-03
    OF - Secretary → CIF 0
    Cartwright, Kenneth Michael
    Individual (7 offsprings)
    2007-09-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 13
    Miller, Andrew Blair
    Quantity Surveyor born in December 1951
    Individual (3 offsprings)
    Officer
    1992-05-20 ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Trott, Graeme Peter, Mr.
    Accountant (Acma) born in May 1967
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ 2010-04-19
    OF - Director → CIF 0
  • 15
    Ganeshmoorthy, Richard
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ 2023-08-07
    OF - Director → CIF 0
  • 16
    Gunter, Richard Stretton
    Retired Academic born in April 1928
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2000-11-21
    OF - Director → CIF 0
  • 17
    Shooter, Alexander Neal
    Born in April 1943
    Individual (1 offspring)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
  • 18
    Ellis, Denise Elizabeth
    Retired Civil Servant born in October 1954
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2023-11-23
    OF - Director → CIF 0
  • 19
    Ganai, Adil
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 20
    Morritt, Robert Henry
    Solicitor born in July 1966
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 1998-05-27
    OF - Director → CIF 0
  • 21
    Tungay, Michael Ian
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2011-11-24
    OF - Director → CIF 0
  • 22
    Mallinson, Keith Andrew
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mallinson, Keith Andrew
    Teacher born in July 1946
    Individual (5 offsprings)
    1997-06-02 ~ 2006-06-26
    OF - Director → CIF 0
    Mallinson, Keith Andrew
    Lecturer born in July 1946
    Individual (5 offsprings)
    2008-09-29 ~ 2012-01-16
    OF - Director → CIF 0
    Mallinson, Keith Andrew
    Teacher born in July 1946
    Individual (5 offsprings)
    2018-10-19 ~ 2021-11-09
    OF - Director → CIF 0
    Mallinson, Keith Andrew
    Teacher
    Individual (5 offsprings)
    Officer
    1999-01-13 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 23
    Ivory, Gary John
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 24
    Slevin, Peter Francis
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2007-04-10
    OF - Director → CIF 0
    2012-12-05 ~ 2014-03-15
    OF - Director → CIF 0
    Slevin, Peter Francis
    Retired
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2001-12-15
    OF - Secretary → CIF 0
    2004-01-14 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 25
    Culhane, Barbara
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2004-11-30
    OF - Director → CIF 0
  • 26
    Collins, Gavin Bernard
    Accounts Clerk born in December 1963
    Individual (1 offspring)
    Officer
    1995-01-17 ~ 1999-11-01
    OF - Director → CIF 0
    Collins, Gavin Bernard
    Accountant
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 27
    Dalmahoy, Mary Elizabeth
    Management Consultant born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-01-13
    OF - Director → CIF 0
  • 28
    Papp, Johanna
    Retired born in July 1928
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2019-11-25
    OF - Director → CIF 0
  • 29
    Apperly, David Robert
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 30
    Abbott, Jacqueline, Councillor
    Housing Officer born in November 1960
    Individual (3 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 31
    Matthey, Kerrin Louise
    Designer born in July 1960
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-09-05
    OF - Director → CIF 0
  • 32
    Ferris, Noelle Catherine
    Sales & Marketing Manager born in December 1960
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 1996-11-01
    OF - Director → CIF 0
  • 33
    Gibson, Barry John
    Mechanical Engineer born in October 1943
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2017-12-20
    OF - Director → CIF 0
  • 34
    Juanette, Carl Mohammed
    Born in April 1938
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2003-06-12
    OF - Director → CIF 0
  • 35
    Self, Pamela Zoe
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1999-03-22
    OF - Director → CIF 0
  • 36
    Williams, Paul
    Accountant born in January 1978
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2007-09-06
    OF - Director → CIF 0
    Williams, Paul
    Accountant
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 37
    Marke, Alan Edward
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 38
    Smith, David Lawrence
    Retired born in November 1931
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1995-01-01
    OF - Director → CIF 0
  • 39
    Brennan, Olive Mary
    Office Administrator born in July 1963
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2018-10-17
    OF - Director → CIF 0
  • 40
    Steen, Janet Paula Dunbar
    Retired born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 41
    Kennedy, Patrick Joseph
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 42
    Mehta, Vikas
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 43
    Varrazza, Antonio Riccardo, Dr
    Project Manager born in April 1966
    Individual (8 offsprings)
    Officer
    2013-01-10 ~ 2016-03-15
    OF - Director → CIF 0
  • 44
    Foulkes, Sascha Karen Gwen
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2009-02-26
    OF - Director → CIF 0
  • 45
    Khizar, Zubair
    Born in May 1950
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 46
    Gorf, Robert James
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2012-11-07
    OF - Director → CIF 0
  • 47
    Morton, David, Councillor
    Local Government Councillor born in March 1950
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2023-07-18
    OF - Director → CIF 0
  • 48
    Leeks, Edwin Maurice
    Marshal Westminster Abbey born in February 1944
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2005-11-22
    OF - Director → CIF 0
    Leeks, Edwin Maurice
    Marshal Westminster Abbey
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 49
    Butler, Noel Judith Rosemary
    Actress/Teacher born in December 1955
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2002-04-04
    OF - Director → CIF 0
  • 50
    Sarkis, George
    Born in January 1939
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 51
    Le Fevre, Michael Derek
    Lighting Designer born in August 1963
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2012-12-15
    OF - Director → CIF 0
  • 52
    Watson, Michael Joseph
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1996-01-11
    OF - Director → CIF 0
  • 53
    Culhane, John Hubert
    Retired born in January 1934
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2012-12-13
    OF - Director → CIF 0
    Culhane, John Hubert
    Retired
    Individual (2 offsprings)
    Officer
    2005-07-06 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 54
    Whitington, Linda Anne
    Property Management born in September 1953
    Individual (6 offsprings)
    Officer
    2011-11-24 ~ 2014-11-24
    OF - Director → CIF 0
    Whitington, Linda Anne
    Director born in September 1953
    Individual (6 offsprings)
    2022-06-29 ~ 2025-05-15
    OF - Director → CIF 0
  • 55
    Worlock, Andrew Edward
    Marketing Director born in April 1961
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 56
    Seabury, Charmaine Annette
    Head Of Delivery born in April 1962
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2005-05-20
    OF - Director → CIF 0
  • 57
    Juanette, Patricia Margaret
    Headteacher born in April 1941
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1996-04-17
    OF - Director → CIF 0
    Juanette, Patricia Margaret
    Retired born in April 1941
    Individual (1 offspring)
    2005-03-15 ~ 2008-07-30
    OF - Director → CIF 0
  • 58
    Keen, Stephen Murray
    Company Executive born in February 1956
    Individual (3 offsprings)
    Officer
    2004-10-26 ~ 2013-10-28
    OF - Director → CIF 0
  • 59
    Janes, Laura Kerner, Dr
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 60
    Murland, Eleanor Creina
    Retired born in May 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
parent relation
Company in focus

ST PAUL'S COURT LIMITED

Period: 1985-01-09 ~ now
Company number: 01513010
Registered names
ST PAUL'S COURT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
62,602 GBP2024-12-24
62,602 GBP2023-12-24
Total Inventories
621 GBP2024-12-24
Debtors
Current
2,281 GBP2024-12-24
7,871 GBP2023-12-24
Cash at bank and in hand
10,776 GBP2024-12-24
2,272 GBP2023-12-24
Current Assets
13,678 GBP2024-12-24
10,143 GBP2023-12-24
Net Current Assets/Liabilities
10,862 GBP2024-12-24
9,514 GBP2023-12-24
Net Assets/Liabilities
73,464 GBP2024-12-24
72,116 GBP2023-12-24
Average Number of Employees
122023-12-25 ~ 2024-12-24
132022-12-25 ~ 2023-12-24
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
62,602 GBP2023-12-24
Plant and equipment
8,936 GBP2024-12-24
8,936 GBP2023-12-24
Property, Plant & Equipment - Gross Cost
71,538 GBP2024-12-24
71,538 GBP2023-12-24
Owned/Freehold, Land and buildings
62,602 GBP2024-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,936 GBP2024-12-24
8,936 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,936 GBP2024-12-24
8,936 GBP2023-12-24
Property, Plant & Equipment
Owned/Freehold, Land and buildings
62,602 GBP2024-12-24
Land and buildings, Owned/Freehold
62,602 GBP2023-12-24
Other types of inventories not specified separately
621 GBP2024-12-24
Trade Debtors/Trade Receivables
380 GBP2024-12-24
80 GBP2023-12-24
Prepayments
274 GBP2024-12-24
Other Debtors
1,627 GBP2024-12-24
7,791 GBP2023-12-24
Debtors
Amounts falling due within one year, Current
2,281 GBP2024-12-24
7,871 GBP2023-12-24
Taxation/Social Security Payable
316 GBP2024-12-24
629 GBP2023-12-24
Accrued Liabilities
2,500 GBP2024-12-24
Par Value of Share
Class 1 ordinary share
502023-12-25 ~ 2024-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
272 shares2024-12-24
272 shares2023-12-24

  • ST PAUL'S COURT LIMITED
    Info
    ESTMANCO (ST PAUL'S) LIMITED - 1985-01-09
    Registered number 01513010
    Estate Office, St Paul's Court, Colet Gardens, London W14 9YA
    PRIVATE LIMITED COMPANY incorporated on 1980-08-18 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.