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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Brownett, Lesley Anita
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2010-11-01 ~ 2017-06-17
    OF - Director → CIF 0
  • 2
    Meekings, Kiran, Dr
    Analyst born in March 1981
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ 2013-06-19
    OF - Director → CIF 0
    Meekings, Kiran
    Individual (2 offsprings)
    Officer
    2010-09-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 3
    Harding, Richard Anthony
    Executive Director born in September 1950
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Harris, Brian Jesse
    Partner Design Studio born in September 1938
    Individual (2 offsprings)
    Officer
    1994-10-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Harriman, Michael Colin
    Retired born in July 1942
    Individual (5 offsprings)
    Officer
    1997-10-16 ~ 1998-08-01
    OF - Director → CIF 0
  • 6
    Hill, James
    Writer born in September 1951
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Barker, Hugh Sidney
    Individual (2 offsprings)
    Officer
    1992-11-11 ~ 1993-11-10
    OF - Secretary → CIF 0
  • 8
    Sheridan, Jennifer Beth
    Mp'S Researcher- Caseworker born in August 1944
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2008-09-17
    OF - Director → CIF 0
  • 9
    Tsangarides, Natasha Maria
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Orla Aine
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    Jackson, Orla Aine
    Dentist born in October 1976
    Individual (3 offsprings)
    2021-06-09 ~ 2024-06-18
    OF - Director → CIF 0
  • 11
    Salter, Hylton Barry
    Company Director born in February 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
  • 12
    Tagert, Basil
    International Business Consultant born in August 1927
    Individual (3 offsprings)
    Officer
    1992-10-20 ~ 1995-10-26
    OF - Director → CIF 0
  • 13
    Partridge, Andrew Jonathan
    Architect born in October 1961
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2015-06-16
    OF - Director → CIF 0
  • 14
    Jackson, Ann Sally Caroline
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
    Jackson, Ann Sally Caroline
    Secretary born in December 1949
    Individual (4 offsprings)
    1993-11-10 ~ 2003-05-22
    OF - Director → CIF 0
    Jackson, Ann Sally Caroline
    Head Of Sales And Relationship Management born in December 1949
    Individual (4 offsprings)
    2012-06-20 ~ 2018-06-13
    OF - Director → CIF 0
    Jackson, Ann Sally Caroline
    Secretary
    Individual (4 offsprings)
    Officer
    1993-11-10 ~ 2003-05-22
    OF - Secretary → CIF 0
    Jackson, Ann Sally Caroline
    Individual (4 offsprings)
    2013-06-19 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 15
    Jenkin, David Christopher
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 16
    Postema, Robert
    Publisher born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-06-23
    OF - Director → CIF 0
    Postema, Robert
    Individual (3 offsprings)
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 17
    Cole, John
    Retired born in January 1927
    Individual (2 offsprings)
    Officer
    ~ 2001-10-25
    OF - Director → CIF 0
  • 18
    Lucas, Ann June, Lady
    Receptionist born in June 1939
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2005-12-12
    OF - Director → CIF 0
  • 19
    Jackson, Osmond Brian
    Actor - Tv Distributor born in April 1931
    Individual (3 offsprings)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 20
    Imrie-tait, Anna
    Stills Producer born in June 1953
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 1999-10-20
    OF - Director → CIF 0
  • 21
    Dundas, James Alexander
    Stock Broker born in February 1978
    Individual (5 offsprings)
    Officer
    2013-06-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 22
    Targett, Gareth Rodney
    Individual (4 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Secretary → CIF 0
  • 23
    Seymour, Alan
    Head Teacher born in December 1952
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 24
    Roskell, Kathryn Mary
    Educator born in March 1965
    Individual (3 offsprings)
    Officer
    2017-06-17 ~ 2023-06-21
    OF - Director → CIF 0
  • 25
    Vandyk, Edward
    Co Director born in February 1948
    Individual (35 offsprings)
    Officer
    2003-05-22 ~ 2010-09-10
    OF - Director → CIF 0
    Vandyk, Edward
    Co Director
    Individual (35 offsprings)
    Officer
    2003-05-22 ~ 2010-09-26
    OF - Secretary → CIF 0
  • 26
    Ashford, Robert Douglas
    Consultant born in April 1947
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 1997-10-16
    OF - Director → CIF 0
    2001-10-25 ~ 2003-05-07
    OF - Director → CIF 0
  • 27
    Stillit, James Anthony
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 28
    Maxwell, Judith Lynne
    Administration Fund Management born in May 1949
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2013-06-19
    OF - Director → CIF 0
  • 29
    Keen, Donald John
    Retired born in March 1926
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2006-06-06
    OF - Director → CIF 0
  • 30
    Cobb, Annalisa Debra
    Hr Manager born in November 1964
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2016-06-16
    OF - Director → CIF 0
  • 31
    Mayer, Stephen David
    Retired born in March 1949
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2021-06-09
    OF - Director → CIF 0
  • 32
    Hills, Douglas
    Retired born in August 1921
    Individual (2 offsprings)
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
  • 33
    Austin, Matthew
    Human Recsources Management born in May 1979
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2025-06-25
    OF - Director → CIF 0
  • 34
    Cunliffe, John Norman
    Banker born in August 1933
    Individual (4 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
    Cunliffe, John Norman
    Retired born in August 1933
    Individual (4 offsprings)
    2000-10-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Dicker, Carolyn Joy
    Supervisor born in October 1951
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ 2012-06-20
    OF - Director → CIF 0
  • 36
    Roskell, Michael William
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 37
    Hewitt, Elizabeth Anne
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    2016-06-16 ~ 2022-06-15
    OF - Director → CIF 0
parent relation
Company in focus

ST GEORGE'S FIELDS LIMITED

Period: 1981-12-31 ~ now
Company number: 01566134
Registered names
ST GEORGE'S FIELDS LIMITED - now
DISCGRAIN LIMITED - 1981-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
334 GBP2024-12-31
417 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
2,630,000 GBP2024-12-31
2,545,000 GBP2023-12-31
Fixed Assets
2,630,434 GBP2024-12-31
2,545,517 GBP2023-12-31
Debtors
44,431 GBP2024-12-31
106,729 GBP2023-12-31
Cash at bank and in hand
249,291 GBP2024-12-31
364,501 GBP2023-12-31
Current Assets
293,722 GBP2024-12-31
471,230 GBP2023-12-31
Creditors
Current
125,409 GBP2024-12-31
113,746 GBP2023-12-31
Net Current Assets/Liabilities
168,313 GBP2024-12-31
357,484 GBP2023-12-31
Total Assets Less Current Liabilities
2,798,747 GBP2024-12-31
2,903,001 GBP2023-12-31
Net Assets/Liabilities
2,416,171 GBP2024-12-31
2,541,675 GBP2023-12-31
Equity
Called up share capital
296 GBP2024-12-31
296 GBP2023-12-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
129,354 GBP2024-12-31
223,924 GBP2023-12-31
Equity
2,416,171 GBP2024-12-31
2,541,675 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-12-31
Furniture and fittings
17,272 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,273 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,939 GBP2024-12-31
16,856 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,939 GBP2024-12-31
16,856 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
83 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Furniture and fittings
333 GBP2024-12-31
416 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
2,630,000 GBP2024-12-31
2,545,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
39,272 GBP2024-12-31
46,772 GBP2023-12-31
Prepayments/Accrued Income
Current
5,159 GBP2024-12-31
59,957 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
44,431 GBP2024-12-31
Current, Amounts falling due within one year
106,729 GBP2023-12-31
Accrued Liabilities
Current
125,409 GBP2024-12-31
113,746 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
382,576 GBP2024-12-31
361,326 GBP2023-12-31
Related profiles found in government register
  • ST GEORGE'S FIELDS LIMITED
    Info
    DISCGRAIN LIMITED - 1981-12-31
    Registered number 01566134
    The Estate Office St George's Fields, Albion Street, London W2 2YE
    PRIVATE LIMITED COMPANY incorporated on 1981-06-04 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ST GEORGE'S FIELDS LTD
    S
    Registered number 01566134
    The Estate Office, St. Georges Fields, London, England, W2 2YE
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST. GEORGE'S FIELDS (NO. 2) LIMITED
    - now 01975373
    VENTCOPY LIMITED - 1986-08-01
    The Estate Office St. George's Fields, Albion Street, London
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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