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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
    Reid, Karen
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-02-25 ~ now
    OF - Director → CIF 0
  • 2
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2008-04-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 3
    Hurst, Robert Nicholas
    Individual (43 offsprings)
    Officer
    1996-06-11 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 4
    Mattar, Saad
    Business Consultant born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Patnaik, Chirantan
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Duong, Veronica
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Swan, David
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 8
    Prime, Ashley Walter John
    Hm Diplomatic Service born in August 1959
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2003-05-10
    OF - Director → CIF 0
    Prime, Ashley Walter John
    Managing Principle born in August 1959
    Individual (4 offsprings)
    2017-04-07 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Mattar, Ilfat
    Individual (1 offspring)
    Officer
    ~ 1996-06-10
    OF - Secretary → CIF 0
  • 10
    Sandhu, Dalbir Singh
    Property Developer born in April 1953
    Individual (28 offsprings)
    Officer
    2003-05-10 ~ 2023-01-17
    OF - Director → CIF 0
  • 11
    Fry, Richard
    Individual (120 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Brett-smith, Adam De La Falaise Brett
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 13
    Hobbs, Kelly
    Individual (269 offsprings)
    Officer
    2011-02-02 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 14
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2008-04-01 ~ 2013-11-05
    OF - Secretary → CIF 0
    2009-03-09 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 15
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28 05006885
    MORETONS CORPORATE SERVICES LIMITED
    - 2004-01-28
    72 Rochester Row, London
    Dissolved Corporate (15 parents, 68 offsprings)
    Officer
    2005-02-22 ~ 2009-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

15 ST. GEORGES SQUARE LIMITED

Period: 1986-09-12 ~ now
Company number: 02054692
Registered name
15 ST. GEORGES SQUARE LIMITED - now 05605946... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
833 GBP2025-03-31
833 GBP2024-03-31
Debtors
4,047 GBP2025-03-31
4,667 GBP2024-03-31
Net Current Assets/Liabilities
4,047 GBP2025-03-31
4,047 GBP2024-03-31
Total Assets Less Current Liabilities
4,880 GBP2025-03-31
4,880 GBP2024-03-31
Equity
Called up share capital
625 GBP2025-03-31
625 GBP2024-03-31
Share premium
3,140 GBP2025-03-31
3,140 GBP2024-03-31
Retained earnings (accumulated losses)
1,115 GBP2025-03-31
1,115 GBP2024-03-31
Equity
4,880 GBP2025-03-31
4,880 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
3,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,167 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
833 GBP2025-03-31
833 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
207 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,840 GBP2025-03-31
4,667 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,047 GBP2025-03-31
4,667 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
230 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
390 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
620 GBP2024-03-31

  • 15 ST. GEORGES SQUARE LIMITED
    Info
    Registered number 02054692
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1986-09-12 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.