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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 23
  • 1
    Kann, Joan Mary
    Retired born in July 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Cleaver, Martin
    Individual (160 offsprings)
    Officer
    1996-05-16 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 3
    Davies, Avril
    Unknown born in April 1933
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2021-09-28
    OF - Director → CIF 0
  • 4
    Taylor, Keith Thomas
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Gibbs, Jason Richard
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ 1999-05-07
    OF - Director → CIF 0
  • 6
    Davey, Marjorie Elizabeth
    Retired born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1996-05-16
    OF - Director → CIF 0
    Davey, Marjorie Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1996-05-16
    OF - Secretary → CIF 0
  • 7
    Padley, Harry William
    Retired born in March 1909
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-17
    OF - Director → CIF 0
    Padley, Harry William
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-17
    OF - Secretary → CIF 0
  • 8
    Day, Jennifer Jane
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Symons, Andrew Peter
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    2005-02-02 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Gilboy, John Graham
    Head Of Marketing born in January 1950
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 1997-02-19
    OF - Director → CIF 0
  • 11
    Toner, Patrick Francis
    Business Analyst born in October 1965
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 2001-10-04
    OF - Director → CIF 0
  • 12
    Burnap, Gary Stephen
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Ferguson, Timothy John
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2024-12-08 ~ now
    OF - Director → CIF 0
  • 14
    Haywood, Jonathan Mark Rodney
    It born in January 1975
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2010-05-17
    OF - Director → CIF 0
  • 15
    Andrade, Shirley Ann
    Born in October 1954
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2013-08-23
    OF - Director → CIF 0
  • 16
    Jones, Thomas Aneurin Rees
    Civil Servant born in July 1925
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2007-11-28
    OF - Director → CIF 0
  • 17
    Kinsella, Olive Mary
    Retired born in December 1924
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1993-11-09
    OF - Director → CIF 0
  • 18
    Nadin, Susan Diane
    Business Development born in November 1961
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2003-11-14
    OF - Director → CIF 0
  • 19
    Silver, Pauline Mary
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2011-04-07
    OF - Director → CIF 0
  • 20
    Palmer, Michael Victor
    Programme Director born in November 1952
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 22
    ATLANTIS SECRETARIES LIMITED
    06410737
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (15 parents, 160 offsprings)
    Officer
    2022-03-01 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 23
    MORTIMER SECRETARIES LTD. 03175716
    C\o John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (8 parents, 536 offsprings)
    Officer
    2013-08-15 ~ 2018-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. ANDREWS FLATS (HENLEY) LIMITED

Period: 1997-01-31 ~ now
Company number: 01740590
Registered names
ST. ANDREWS FLATS (HENLEY) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-24
0 GBP2023-06-24
Cash at bank and in hand
100 GBP2024-06-24
100 GBP2023-06-24
Net Assets/Liabilities
100 GBP2024-06-24
100 GBP2023-06-24
Number of shares allotted
Class 1 ordinary share
12 shares2023-06-25 ~ 2024-06-24
Par Value of Share
Class 1 ordinary share
5 GBP2023-06-25 ~ 2024-06-24
Number of shares allotted
Class 2 ordinary share
40 shares2023-06-25 ~ 2024-06-24
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-25 ~ 2024-06-24
Equity
100 GBP2024-06-24
100 GBP2023-06-24

  • ST. ANDREWS FLATS (HENLEY) LIMITED
    Info
    SAINT ANDREW FLATS (HENLEY) LIMITED - 1997-01-31
    Registered number 01740590
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1983-07-19 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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