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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 15
  • 1
    Young-taylor, Marea
    Individual (42 offsprings)
    Officer
    2013-05-05 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 2
    Daniels, David
    Individual (8 offsprings)
    Officer
    1993-04-05 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 3
    Hewitt, Charles Thomas Douglass
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Moriarty, Siobhan Teresa
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 1993-04-05
    OF - Director → CIF 0
    Moriarty, Siobhan Teresa
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 5
    Cornwell, Hugh Alan
    Managing Director born in August 1949
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Davies, Huw Gwyn
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Wharfe, Leonard
    Retired born in September 1927
    Individual (2 offsprings)
    Officer
    1992-07-28 ~ 1999-06-01
    OF - Director → CIF 0
    2002-11-20 ~ 2017-05-18
    OF - Director → CIF 0
    Wharfe, Leonard
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2013-05-05
    OF - Secretary → CIF 0
  • 8
    Malek, Christian
    Born in April 1979
    Individual (1 offspring)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Pearce, Ronald Kenneth Benedict, Dr.
    Physician Neurologist born in August 1960
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 2007-11-20
    OF - Director → CIF 0
  • 10
    Ringer, Gareth
    Asset Management born in December 1980
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 11
    Higgins, Peter John
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    1992-07-29 ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Macdonnell, Stephen Daniel Patrick
    Sales Manager born in June 1958
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 1993-04-05
    OF - Director → CIF 0
  • 13
    Poesio, Giannahdrea, Dr
    Lecturer born in March 1960
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2010-06-30
    OF - Director → CIF 0
    Poesio, Giannahdrea, Dr
    Born in March 1960
    Individual (1 offspring)
    2011-03-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 14
    Murrell, David Brian
    Chartered Accountant born in February 1946
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 15
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

27 ST STEPHENS GARDENS LIMITED

Period: 1985-04-16 ~ now
Company number: 01905465
Registered name
27 ST STEPHENS GARDENS 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 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
140 GBP2025-03-31
140 GBP2024-03-31
Net Assets/Liabilities
140 GBP2025-03-31
140 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
14 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Equity
140 GBP2025-03-31
140 GBP2024-03-31

  • 27 ST STEPHENS GARDENS LIMITED
    Info
    Registered number 01905465
    68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1985-04-16 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 April 2026 and licensed under the Open Government Licence v3.0.