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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 21
  • 1
    Rooney, Thomas Michael
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2020-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Sarah
    Born in July 1974
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Tang, Sivoy
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Ruge, Bobby
    Born in September 1978
    Individual (1 offspring)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Hasted, Michael Lawrence
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-15) ~ 2001-09-26
    OF - Director → CIF 0
  • 6
    Bocock, Richard John
    Born in October 1964
    Individual (2 offsprings)
    Officer
    (before 1991-09-15) ~ 2003-08-31
    OF - Director → CIF 0
    Bocock, Richard John
    Individual (2 offsprings)
    Officer
    (before 1991-09-15) ~ 2003-08-31
    OF - Secretary → CIF 0
  • 7
    Warren, Georgia Ellen Louisa
    Born in November 1976
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2014-09-16
    OF - Director → CIF 0
  • 8
    Barnden, Jack Hennion
    Born in September 1981
    Individual (15 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Bradfield, Michelle Maree
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2019-04-20 ~ 2025-12-17
    OF - Director → CIF 0
    Bradfield, Michelle
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 10
    Glover, Dinah Rosemary
    Born in November 1963
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Hennessy, Catherine
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2026-03-13
    OF - Director → CIF 0
  • 12
    Pratt, Martin George
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2006-04-30
    OF - Director → CIF 0
    Pratt, Martin George
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 13
    Wilson, Geoffrey George
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-08-11
    OF - Director → CIF 0
    2014-09-28 ~ 2024-12-04
    OF - Director → CIF 0
    Wilson, Geoffrey George
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2024-12-04
    OF - Secretary → CIF 0
    2024-12-06 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 14
    Stubbs, Mia Christina
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2018-09-30 ~ 2019-04-14
    OF - Director → CIF 0
  • 15
    Purkis, Maureen
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-15) ~ 1999-05-28
    OF - Director → CIF 0
  • 16
    Dunwoodie, Eileen Ferguson
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-09-15) ~ 2020-02-01
    OF - Director → CIF 0
  • 17
    Riches, Adrian
    Born in November 1975
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2005-02-14
    OF - Director → CIF 0
  • 18
    Tyler, Mia
    Born in July 1971
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2002-08-09
    OF - Director → CIF 0
  • 19
    Denyer, Jason Quentin
    Born in July 1959
    Individual (1 offspring)
    Officer
    2019-04-20 ~ now
    OF - Director → CIF 0
  • 20
    Atkinson, David
    Born in July 1971
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2018-10-14
    OF - Director → CIF 0
  • 21
    Shenton, Rachel
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

65/67 ST PETERS STREET LIMITED

Period: 1986-11-17 ~ now
Company number: 02074742 08561573
Registered name
65/67 ST PETERS STREET LIMITED - now 08561573
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,243 GBP2025-03-31
10 GBP2024-03-31
Net Current Assets/Liabilities
4,700 GBP2025-03-31
1,660 GBP2024-03-31
Total Assets Less Current Liabilities
4,700 GBP2025-03-31
1,660 GBP2024-03-31
Net Assets/Liabilities
4,700 GBP2025-03-31
1,660 GBP2024-03-31
Equity
4,700 GBP2025-03-31
1,660 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 65/67 ST PETERS STREET LIMITED
    Info
    Registered number 02074742
    65-67 St. Peter's Street, London N1 8JR
    PRIVATE LIMITED COMPANY incorporated on 1986-11-17 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.