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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
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-15 ~ 2017-06-17
    OF - Director → CIF 0
  • 2
    Barker, Hugh Sidney
    Individual
    Officer
    icon of calendar ~ 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
    Hill, Jim
    Freelance Writer born in September 1951
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Harriman, Michael Colin
    Retired born in July 1942
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 1998-08-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Keen, Donald John
    Retired born in March 1926
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2006-06-06
    OF - Director → CIF 0
  • 9
    Cunliffe, John Norman
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 12
    Austin, Matthew
    Human Resources Management born in May 1979
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2025-06-25
    OF - Director → CIF 0
  • 13
    Vandyk, Edward
    Co Director born in March 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2011-01-01
    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
  • 14
    Salter, Hylton Barry
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-20
    OF - Director → CIF 0
  • 15
    Seymour, Alan
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 16
    Jackson, Osmond Brian
    Actor born in April 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 17
    Harding, Richard Anthony
    Esecutive 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 ~ 2015-06-19
    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
    Stock Broker born in June 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
    Design Consultant 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 ~ 1999-10-28
    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
    Sheridon, Jennifer Beth
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2008-09-17
    OF - Director → CIF 0
  • 29
    Maxwell, Judith Lynne
    Adminstration 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 Consult born in August 1927
    Individual
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
parent relation
Company in focus

ST. GEORGE'S FIELDS (NO. 2) LIMITED

Previous name
VENTCOPY LIMITED - 1986-08-01
Standard Industrial Classification
98000 - Residents Property Management
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
1,088 GBP2024-12-31
1,360 GBP2023-12-31
Debtors
494 GBP2024-12-31
12,757 GBP2023-12-31
Cash at bank and in hand
121,401 GBP2024-12-31
107,824 GBP2023-12-31
Current Assets
121,895 GBP2024-12-31
120,581 GBP2023-12-31
Creditors
Current
88,314 GBP2024-12-31
88,025 GBP2023-12-31
Net Current Assets/Liabilities
33,581 GBP2024-12-31
32,556 GBP2023-12-31
Total Assets Less Current Liabilities
34,669 GBP2024-12-31
33,916 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
34,569 GBP2024-12-31
33,816 GBP2023-12-31
Equity
34,669 GBP2024-12-31
33,916 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,557 GBP2023-12-31
Furniture and fittings
13,841 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,557 GBP2024-12-31
30,557 GBP2023-12-31
Furniture and fittings
12,753 GBP2024-12-31
12,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,310 GBP2024-12-31
43,038 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,088 GBP2024-12-31
1,360 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,352 GBP2023-12-31
Prepayments
Current
494 GBP2024-12-31
4,405 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
494 GBP2024-12-31
12,757 GBP2023-12-31
Amounts owed to group undertakings
Current
39,272 GBP2024-12-31
46,772 GBP2023-12-31
Corporation Tax Payable
Current
2,633 GBP2024-12-31
3,869 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,063 GBP2024-12-31
4,102 GBP2023-12-31
Other Creditors
Current
10,896 GBP2024-12-31
10,451 GBP2023-12-31
Accrued Liabilities
Current
21,030 GBP2024-12-31
12,198 GBP2023-12-31

Related profiles found in government register
  • ST. GEORGE'S FIELDS (NO. 2) LIMITED
    Info
    VENTCOPY LIMITED - 1986-08-01
    Registered number 01975373
    icon of addressThe Estate Office St. George's Fields, Albion Street, London W2 2YE
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ST GEORGE'S FIELDS (NO 2) LIMITED
    S
    Registered number 01975373
    icon of addressThe Estate Office, St George's Fields, Albion Street, London, England, W2 2YE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEstate Office, St. Georges Fields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,421 GBP2024-06-30
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 1 - Secretary → ME

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