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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 38
  • 1
    Keen, Donald John
    Born in March 1926
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Meekings, Kiran, Dr
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ 2013-06-19
    OF - Director → CIF 0
    Meekings, Kiran
    Individual (2 offsprings)
    Officer
    2010-09-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 3
    Roskell, Michael William
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Hugh Sidney
    Individual (2 offsprings)
    Officer
    (before 1992-11-11) ~ 1993-11-10
    OF - Secretary → CIF 0
  • 5
    Jenkin, David Christopher
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Targett, Gareth Rodney
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Targett, Gareth Rodney
    Individual (4 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Tagert, Basil
    Born in August 1927
    Individual (3 offsprings)
    Officer
    (before 1992-11-11) ~ 1995-10-26
    OF - Director → CIF 0
  • 8
    Hills, Douglas
    Born in August 1921
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-10-20
    OF - Director → CIF 0
  • 9
    Hewitt, Elizabeth Anne
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2016-06-16 ~ 2022-06-15
    OF - Director → CIF 0
  • 10
    Partridge, Andrew Jonathan
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2015-06-19
    OF - Director → CIF 0
  • 11
    Salter, Hylton Barry
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1988-08-23) ~ 1994-10-20
    OF - Director → CIF 0
  • 12
    Vandyk, Edward
    Born in February 1948
    Individual (35 offsprings)
    Officer
    2003-05-22 ~ 2011-01-01
    OF - Director → CIF 0
    Vandyk, Edward
    Individual (35 offsprings)
    Officer
    2003-05-22 ~ 2010-09-26
    OF - Secretary → CIF 0
  • 13
    Harriman, Michael Colin
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1997-10-16 ~ 1998-08-01
    OF - Director → CIF 0
  • 14
    Harris, Brian Jesse
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1994-10-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Cole, John
    Born in January 1927
    Individual (2 offsprings)
    Officer
    (before 1990-11-19) ~ 2001-10-25
    OF - Director → CIF 0
  • 16
    Cobb, Annalisa Debra
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2016-06-16
    OF - Director → CIF 0
  • 17
    Dicker, Carolyn Joy
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ 2012-06-20
    OF - Director → CIF 0
  • 18
    Hill, Jim
    Born in September 1951
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2009-09-02
    OF - Director → CIF 0
  • 19
    Austin, Matthew
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2025-06-25
    OF - Director → CIF 0
  • 20
    Maxwell, Judith Lynne
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2013-06-19
    OF - Director → CIF 0
  • 21
    Sheridon, Jennifer Beth
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2008-09-17
    OF - Director → CIF 0
  • 22
    Dundas, James
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2013-06-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 23
    Seymour, Alan
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 24
    Roskell, Kathryn Mary
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2017-06-17 ~ 2023-06-21
    OF - Director → CIF 0
  • 25
    Tsangarides, Natasha Maria
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 26
    Ashford, Robert Douglas
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 1997-10-16
    OF - Director → CIF 0
    2001-10-25 ~ 2003-05-07
    OF - Director → CIF 0
  • 27
    Jackson, Ann Sally Caroline
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
    1993-11-10 ~ 2003-05-22
    OF - Director → CIF 0
    2012-06-20 ~ 2018-06-13
    OF - Director → CIF 0
    Jackson, Ann Sally Caroline
    Individual (4 offsprings)
    Officer
    1993-11-10 ~ 2003-05-22
    OF - Secretary → CIF 0
    Jackson, Ann Sally
    Individual (4 offsprings)
    Officer
    2013-06-19 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 28
    Lucas, Ann June, Lady
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2005-12-12
    OF - Director → CIF 0
  • 29
    Imrie-tait, Anna
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 1999-10-28
    OF - Director → CIF 0
  • 30
    Stillit, James Anthony
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 31
    Brownett, Lesley
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2011-06-15 ~ 2017-06-17
    OF - Director → CIF 0
  • 32
    Jackson, Osmond Brian
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1993-11-10
    OF - Director → CIF 0
  • 33
    Mayer, Stephen David
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2021-06-09
    OF - Director → CIF 0
  • 34
    Jackson, Orla Aine
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    2021-06-09 ~ 2024-06-18
    OF - Director → CIF 0
  • 35
    Postema, Robert
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1986-09-25) ~ 1998-06-23
    OF - Director → CIF 0
    Postema, Robert
    Individual (3 offsprings)
    Officer
    (before 1992-08-30) ~ 1992-11-11
    OF - Secretary → CIF 0
  • 36
    Harding, Richard Anthony
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2024-06-18
    OF - Director → CIF 0
  • 37
    Cunliffe, John Norman
    Born in August 1933
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    ST GEORGE'S FIELDS LIMITED - now 01566134
    DISCGRAIN LIMITED - 1981-12-31
    The Estate Office, St. Georges Fields, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

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

Period: 1986-08-01 ~ now
Company number: 01975373
Registered names
ST. GEORGE'S FIELDS (NO. 2) LIMITED - now
VENTCOPY LIMITED - 1986-08-01
Standard Industrial Classification
68310 - Real Estate Agencies
98000 - Residents Property Management
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
    The Estate Office St. George's Fields, Albion Street, London W2 2YE
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • ST GEORGE'S FIELDS (NO 2) LIMITED
    S
    Registered number 01975373
    The Estate Office, St George's Fields, Albion Street, London, England, W2 2YE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBION CLOSE MANAGEMENT LIMITED
    04019415
    Estate Office, St. Georges Fields, London, England
    Active Corporate (16 parents)
    Officer
    2016-07-11 ~ now
    CIF 1 - Secretary → ME

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