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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 41
  • 1
    Kirk, Stephen John
    Art Director born in September 1959
    Individual (4 offsprings)
    Officer
    1995-07-19 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Rogoff, Samuel
    Individual (20 offsprings)
    Officer
    2005-07-01 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 3
    Scott, Julian Peter
    Company President born in June 1913
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2009-09-07
    OF - Director → CIF 0
  • 4
    Moaven, Ali Bahman
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Matar, Ghassan
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2018-08-13 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Comati, Jerry Clarence
    Civil Engineer born in June 1926
    Individual (1 offspring)
    Officer
    ~ 2002-07-30
    OF - Director → CIF 0
  • 7
    Adkins, Nathalie
    Chartered Surveyor born in October 1987
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2017-11-11
    OF - Director → CIF 0
  • 8
    Pearce, Christian John
    Mechanical Consultant born in November 1974
    Individual (20 offsprings)
    Officer
    2015-12-14 ~ 2018-04-06
    OF - Director → CIF 0
    2018-05-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Fatemi, Parviz Moshir
    Company Director born in April 1941
    Individual (5 offsprings)
    Officer
    2002-09-04 ~ 2014-12-15
    OF - Director → CIF 0
    2015-09-21 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    Clarke, Winfrid Kenneth
    Born in October 1907
    Individual (2 offsprings)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 11
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (94 offsprings)
    Officer
    2015-07-13 ~ 2015-07-17
    OF - Director → CIF 0
    2016-06-26 ~ 2016-06-28
    OF - Director → CIF 0
    2016-07-26 ~ 2016-07-28
    OF - Director → CIF 0
    2016-09-26 ~ 2016-10-06
    OF - Director → CIF 0
    2016-11-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Nejatbakhsh, Gianpietro Hossein
    Airline Captain born in August 1967
    Individual (5 offsprings)
    Officer
    2005-09-14 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Zohar, Ruth
    Retired born in January 1938
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2020-11-04
    OF - Director → CIF 0
  • 14
    Ghorayeb, Antonios Hanna
    Legal Consultant born in October 1947
    Individual (15 offsprings)
    Officer
    2004-09-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 15
    Straw, Stewart
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2011-07-07
    OF - Director → CIF 0
  • 16
    Al Tamimi, Bassam
    Interior Designer born in September 1971
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2011-12-06
    OF - Director → CIF 0
  • 17
    Shabsogh, Basel
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
    Shabsogh, Basel
    None Given/Unknown born in November 1968
    Individual (4 offsprings)
    2016-08-15 ~ 2018-01-10
    OF - Director → CIF 0
    Shabsogh, Basel
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 18
    Adler Jensen, Letizia Gabriella
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2002-09-04
    OF - Director → CIF 0
  • 19
    Mcadam, Joan Newton
    Company Director born in October 1922
    Individual (1 offspring)
    Officer
    ~ 2006-09-18
    OF - Director → CIF 0
  • 20
    Donovan, Peter Hemus
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2018-07-06
    OF - Director → CIF 0
    2020-10-29 ~ 2023-11-16
    OF - Director → CIF 0
  • 21
    Carne, Stuart John, Dr
    Medical Practitioner born in June 1926
    Individual (2 offsprings)
    Officer
    ~ 2004-09-08
    OF - Director → CIF 0
  • 22
    Freige, Mazen
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 23
    Mahmud, Farrukh
    Born in July 1970
    Individual (1 offspring)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 24
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (79 offsprings)
    Officer
    2012-04-05 ~ 2014-12-15
    OF - Director → CIF 0
    2015-09-21 ~ 2016-11-22
    OF - Director → CIF 0
    2018-03-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    Thomas, David Edward Odwyer
    Retired born in September 1933
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2014-01-31
    OF - Director → CIF 0
    Thomas, David Edward O'dwyer
    Retired Stockbroker born in September 1933
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2014-12-15
    OF - Director → CIF 0
    Thomas, David Edward O'dwyer
    Retired
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 26
    Adler Jensen, Harry
    Company Director born in February 1916
    Individual (1 offspring)
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 27
    Hasan, Talal
    Coo And Legal Counsel born in October 1981
    Individual (6 offsprings)
    Officer
    2018-08-13 ~ 2019-01-14
    OF - Director → CIF 0
  • 28
    Guido, Francoise
    Born in October 1955
    Individual (1 offspring)
    Officer
    2021-12-19 ~ now
    OF - Director → CIF 0
  • 29
    Graves, David Jonathan
    Administrator born in June 1950
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2004-12-10
    OF - Director → CIF 0
  • 30
    Gedeon, Anis
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 31
    Pittea, Giandeo
    Retired born in August 1953
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ 2016-04-29
    OF - Director → CIF 0
    2018-08-13 ~ 2020-01-17
    OF - Director → CIF 0
  • 32
    Sherkat, Soyar
    Pharmacist born in May 1968
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2014-12-15
    OF - Director → CIF 0
    2015-09-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Hakim, Amine Subhy
    Company Director born in September 1953
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2014-12-15
    OF - Director → CIF 0
    2015-09-21 ~ 2017-09-14
    OF - Director → CIF 0
  • 34
    Edelman, Matilda
    Born in January 1914
    Individual (1 offspring)
    Officer
    ~ 1998-02-11
    OF - Director → CIF 0
  • 35
    Farshidfard, Martin Mohsen, Dr
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 36
    Thomson, Ian Fraser
    Company Secretary born in December 1931
    Individual (1 offspring)
    Officer
    ~ 2005-09-14
    OF - Director → CIF 0
    Thomson, Ian Fraser
    Company Secretary
    Individual (1 offspring)
    Officer
    ~ 2005-07-01
    OF - Secretary → CIF 0
  • 37
    Hasan, Mukhtar
    Chartered Accountant born in November 1950
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2020-01-15
    OF - Director → CIF 0
  • 38
    Assimis-kohls, Dietmar
    Piano/Concert Technician born in February 1967
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 39
    Treacher, John Devereux, Sir
    Consultant born in September 1924
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2014-12-15
    OF - Director → CIF 0
    2015-09-21 ~ 2016-10-06
    OF - Director → CIF 0
  • 40
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED
    - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06 01283683
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    6, Agar Street, London, England
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2014-10-15 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 41
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Third Floor, 5 St. Bride Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2018-08-13 ~ 2020-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. MARY ABBOTS COURT LIMITED

Period: 1981-12-31 ~ now
Company number: 01566514
Registered names
ST. MARY ABBOTS COURT LIMITED - now
JAYMINSTER LIMITED - 1981-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
93,422 GBP2024-03-31
96,019 GBP2023-03-31
Investment Property
1,092,047 GBP2024-03-31
891,764 GBP2023-03-31
Fixed Assets
1,185,469 GBP2024-03-31
987,783 GBP2023-03-31
Debtors
2,681 GBP2024-03-31
23,011 GBP2023-03-31
Cash at bank and in hand
4,524 GBP2024-03-31
130,260 GBP2023-03-31
Current Assets
7,205 GBP2024-03-31
153,271 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-600,327 GBP2024-03-31
Net Current Assets/Liabilities
-593,122 GBP2024-03-31
-353,315 GBP2023-03-31
Total Assets Less Current Liabilities
592,347 GBP2024-03-31
634,468 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Other miscellaneous reserve
201,827 GBP2024-03-31
201,827 GBP2023-03-31
Retained earnings (accumulated losses)
390,418 GBP2024-03-31
432,539 GBP2023-03-31
Equity
592,347 GBP2024-03-31
634,468 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
129,858 GBP2023-03-31
Other
24,768 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
154,626 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,437 GBP2024-03-31
33,840 GBP2023-03-31
Other
24,767 GBP2024-03-31
24,767 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,204 GBP2024-03-31
58,607 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,597 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,597 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
93,421 GBP2024-03-31
96,018 GBP2023-03-31
Other
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
1,092,047 GBP2024-03-31
891,764 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
4 GBP2023-03-31
Other Debtors
Current
2,400 GBP2024-03-31
22,739 GBP2023-03-31
Prepayments/Accrued Income
Current
281 GBP2024-03-31
268 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,681 GBP2024-03-31
Amounts falling due within one year, Current
23,011 GBP2023-03-31
Trade Creditors/Trade Payables
Current
87,868 GBP2024-03-31
61,939 GBP2023-03-31
Other Creditors
Current
512,459 GBP2024-03-31
444,647 GBP2023-03-31
Creditors
Current
600,327 GBP2024-03-31
506,586 GBP2023-03-31

Related profiles found in government register
  • ST. MARY ABBOTS COURT LIMITED
    Info
    JAYMINSTER LIMITED - 1981-12-31
    Registered number 01566514
    The Estate Office St Mary Abbots Court, Warwick Gardens, London W14 8RA
    PRIVATE LIMITED COMPANY incorporated on 1981-06-05 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • ST MARY ABBOTS COURT LIMITED
    S
    Registered number 01566514
    The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANDLE MANAGEMENT LIMITED
    14621098
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.