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

ST GEORGE'S FIELDS LIMITED

Previous name
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
  • ST GEORGE'S FIELDS LIMITED
    Info
    DISCGRAIN LIMITED - 1981-12-31
    Registered number 01566134
    icon of addressThe Estate Office St George's Fields, Albion Street, London W2 2YE
    PRIVATE LIMITED COMPANY incorporated on 1981-06-04 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.