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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 41
  • 1
    Zohar, Ruth
    Retired born in January 1938
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Adkins, Nathalie
    Chartered Surveyor born in October 1987
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2017-11-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    Guido, Francoise
    Born in October 1955
    Individual (1 offspring)
    Officer
    2021-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Freige, Mazen
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Assimis-kohls, Dietmar
    Piano/Concert Technician born in February 1967
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Clarke, Winfrid Kenneth
    Born in October 1907
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-07-19
    OF - Director → CIF 0
  • 9
    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
  • 10
    Thomson, Ian Fraser
    Company Secretary born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 2005-09-14
    OF - Director → CIF 0
    Thomson, Ian Fraser
    Company Secretary
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    Mahmud, Farrukh
    Born in July 1970
    Individual (1 offspring)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 12
    Hasan, Mukhtar
    Chartered Accountant born in November 1950
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2020-01-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Mcadam, Joan Newton
    Company Director born in October 1922
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 2006-09-18
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Adler Jensen, Harry
    Company Director born in February 1916
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 2001-07-04
    OF - Director → CIF 0
  • 19
    Straw, Stewart
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2011-07-07
    OF - Director → CIF 0
  • 20
    Scott, Julian Peter
    Company President born in June 1913
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2009-09-07
    OF - Director → CIF 0
  • 21
    Graves, David Jonathan
    Administrator born in June 1950
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2004-12-10
    OF - Director → CIF 0
  • 22
    Hasan, Talal
    Coo And Legal Counsel born in October 1981
    Individual (6 offsprings)
    Officer
    2018-08-13 ~ 2019-01-14
    OF - Director → CIF 0
  • 23
    Carne, Stuart John, Dr
    Medical Practitioner born in June 1926
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 2004-09-08
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Adler Jensen, Letizia Gabriella
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2002-09-04
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Rogoff, Samuel
    Individual (20 offsprings)
    Officer
    2005-07-01 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 30
    Moaven, Ali Bahman
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 31
    Al Tamimi, Bassam
    Interior Designer born in September 1971
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2011-12-06
    OF - Director → CIF 0
  • 32
    Ghorayeb, Antonios Hanna
    Legal Consultant born in October 1947
    Individual (15 offsprings)
    Officer
    2004-09-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 33
    Matar, Ghassan
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2018-08-13 ~ 2019-06-12
    OF - Director → CIF 0
  • 34
    Edelman, Matilda
    Born in January 1914
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1998-02-11
    OF - Director → CIF 0
  • 35
    Gedeon, Anis
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 36
    Farshidfard, Martin Mohsen, Dr
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 37
    Kirk, Stephen John
    Art Director born in September 1959
    Individual (4 offsprings)
    Officer
    1995-07-19 ~ 2006-03-08
    OF - Director → CIF 0
  • 38
    Comati, Jerry Clarence
    Civil Engineer born in June 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 2002-07-30
    OF - Director → CIF 0
  • 39
    Nejatbakhsh, Gianpietro Hossein
    Airline Captain born in August 1967
    Individual (5 offsprings)
    Officer
    2005-09-14 ~ 2006-09-18
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
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
90,825 GBP2025-03-31
93,422 GBP2024-03-31
Investment Property
575,465 GBP2025-03-31
1,092,047 GBP2024-03-31
Fixed Assets
666,290 GBP2025-03-31
1,185,469 GBP2024-03-31
Debtors
5,381 GBP2025-03-31
2,681 GBP2024-03-31
Cash at bank and in hand
12,542 GBP2025-03-31
4,524 GBP2024-03-31
Current Assets
17,923 GBP2025-03-31
7,205 GBP2024-03-31
Net Current Assets/Liabilities
-73,856 GBP2025-03-31
-593,122 GBP2024-03-31
Total Assets Less Current Liabilities
592,434 GBP2025-03-31
592,347 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
102 GBP2024-03-31
Other miscellaneous reserve
201,827 GBP2025-03-31
201,827 GBP2024-03-31
Retained earnings (accumulated losses)
390,504 GBP2025-03-31
390,418 GBP2024-03-31
Equity
592,434 GBP2025-03-31
592,347 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
129,858 GBP2024-03-31
Other
24,768 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
154,626 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,034 GBP2025-03-31
36,437 GBP2024-03-31
Other
24,767 GBP2025-03-31
24,767 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,801 GBP2025-03-31
61,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,597 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,597 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
90,824 GBP2025-03-31
93,421 GBP2024-03-31
Other
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
575,465 GBP2025-03-31
1,092,047 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-522,732 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
2,733 GBP2025-03-31
2,400 GBP2024-03-31
Prepayments/Accrued Income
Current
2,648 GBP2025-03-31
281 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,434 GBP2025-03-31
87,868 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,422 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
84,923 GBP2025-03-31
512,459 GBP2024-03-31
Creditors
Current
91,779 GBP2025-03-31
600,327 GBP2024-03-31
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 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.