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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 54
  • 1
    Whalley, Matthew David
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Millin, Susan Joanne
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, John James
    Company Director born in July 1952
    Individual (62 offsprings)
    Officer
    2004-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    Claxton, Jeffrey Alan
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Claxton, Jeffrey Alan
    It Consultant born in January 1959
    Individual (7 offsprings)
    2008-04-02 ~ 2010-05-01
    OF - Director → CIF 0
    Mr Jeffrey Alan Claxton
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sibbons, Patricia Ann
    Consultant born in May 1963
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2004-01-15
    OF - Director → CIF 0
  • 6
    Adams, Antonia Matilde Marcella
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Smedley, Mark John
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Hargreaves, Joanne Allyson
    General Manager St.Mif Enterpr born in September 1963
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 2004-01-15
    OF - Director → CIF 0
    Hargreaves, Joanne Allyson
    Business Manager born in September 1963
    Individual (2 offsprings)
    2005-01-01 ~ 2021-04-28
    OF - Director → CIF 0
    Hargreaves, Joanne Allyson
    General Manager St.Mif Enterpr
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 2004-01-15
    OF - Secretary → CIF 0
    Hargreaves, Joanne Allyson
    Individual (2 offsprings)
    2012-10-01 ~ 2021-04-28
    OF - Secretary → CIF 0
    Mrs Joanne Allyson Hargreaves
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-04-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Franklin, Christopher Mark
    Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Cowls, Christopher Stodden
    Training Manager born in November 1958
    Individual (5 offsprings)
    Officer
    1992-01-21 ~ 2008-04-02
    OF - Director → CIF 0
    Cowls, Christopher Stodden
    Born in November 1958
    Individual (5 offsprings)
    2010-12-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 11
    Lyon, Alison Mary
    Communications born in May 1959
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 12
    Hardwick, John David, Dr
    Engineer born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-05-20
    OF - Director → CIF 0
  • 13
    Sprott, Helen Mary Barbara
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Hodges, Michael James
    Surveyor born in September 1955
    Individual (37 offsprings)
    Officer
    2002-02-28 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Graham-brown, Caroline
    Manager born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1995-12-14
    OF - Director → CIF 0
    Graham-brown, Caroline
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1995-12-14
    OF - Secretary → CIF 0
  • 16
    Denton, Christopher
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 17
    Wells, Samuel Martin Bailey, Dr The Reverend
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Dr The Reverend Samuel Martin Bailey Wells
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Solari, Adriana
    Individual (1 offspring)
    Officer
    2023-06-19 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 19
    Barker, Daniel
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Hobbs, Ian William
    Ex Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 21
    Brittan, Diana, Dame
    Trust Director born in October 1940
    Individual (11 offsprings)
    Officer
    2005-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    Holtam, Nicholas Roderick, Rev
    Minister born in August 1954
    Individual (14 offsprings)
    Officer
    1995-10-25 ~ 2011-07-21
    OF - Director → CIF 0
  • 23
    Cromar, Caroline Susan
    Born in December 1976
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 24
    O'mahoney, Michael Eugene
    Born in June 1959
    Individual (45 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Bromley, Mark
    Born in September 1961
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Parker, Graham Burley
    Manager born in May 1935
    Individual (3 offsprings)
    Officer
    1992-09-22 ~ 2004-01-15
    OF - Director → CIF 0
  • 27
    Player, Hugh Hort
    Company Director born in April 1948
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2012-09-30
    OF - Director → CIF 0
    Player, Hugh Hort
    Company Director
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 28
    Briggs, Jonathan Daniel
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Lain-priestly, Rosemary Jane, Revd
    Priest born in October 1967
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-04-16
    OF - Director → CIF 0
  • 30
    Mr Christopher Braganza
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2021-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 31
    Erridge, Simon Mark
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ 2025-01-09
    OF - Director → CIF 0
  • 32
    Hallett, Catherine Heys
    Born in May 1970
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 33
    Burford, Christopher Stuart
    Company Director born in May 1956
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Christopher Stuart Burford
    Born in May 1956
    Individual (21 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-06-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 34
    Goodenough, Alexander James
    Company Director born in September 1986
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 35
    Brown, Geoffrey, The Reverend
    Ordaines Minister Cofe born in April 1930
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1995-05-23
    OF - Director → CIF 0
  • 36
    Griffiths, Elizabeth Leigh, Revd
    Priest born in December 1961
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2009-01-11
    OF - Director → CIF 0
  • 37
    Harris, Adrian
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Adrian Harris
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Adrian Harris
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 38
    Webb, Patrick John Ryall
    Chartered Accountant born in March 1944
    Individual (5 offsprings)
    Officer
    1998-05-28 ~ 2004-04-22
    OF - Director → CIF 0
  • 39
    Anson, Norman Alastair Bourne, Commander
    Retired Member Of Lord Chancel born in October 1929
    Individual (3 offsprings)
    Officer
    1992-05-20 ~ 2000-04-26
    OF - Director → CIF 0
  • 40
    Mercurio, Carolyn Waite
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2002-06-27
    OF - Director → CIF 0
  • 41
    Hodgson, Stuart Henry
    Co Director born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1994-02-23
    OF - Director → CIF 0
  • 42
    Dixon, Sally Louise
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 43
    Hedderly, Katherine Jane, Revd
    Born in September 1963
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 44
    Mathur, Neil
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 45
    Fitzsimmins, Julie Margaret
    Marketing Consultant born in May 1966
    Individual (6 offsprings)
    Officer
    1998-05-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 46
    Portal, Matthew
    Examination Board Official born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-06-20
    OF - Director → CIF 0
  • 47
    Catherine Jackson
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2018-04-29 ~ 2021-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 48
    Buckle, Alan Arthur
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2011-09-10
    OF - Director → CIF 0
  • 49
    Reid Jones, Catherine Fiona
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2024-03-27
    OF - Director → CIF 0
    Ms Catherine Fiona Reid-jones
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-04-21
    PE - Has significant influence or control → CIF 0
  • 50
    Melvene Adams
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 51
    Rouse, Richard Meadows
    Retired born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 2002-05-28
    OF - Director → CIF 0
  • 52
    Crocker, Charles Stuart
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 1997-10-29
    OF - Director → CIF 0
  • 53
    Owen, Brad
    Head Of Commercial born in February 1980
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 54
    Smith, Elizabeth Beatrice
    Management Consultant born in August 1958
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 2001-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ST. MARTIN-IN-THE FIELDS LIMITED

Period: 2004-01-08 ~ now
Company number: 02096693 04986630... (more)
Registered names
ST. MARTIN-IN-THE FIELDS LIMITED - now 04986630... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
179,412 GBP2018-12-31
182,289 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
179,412 GBP2018-12-31
182,289 GBP2017-12-31
Total Inventories
151,080 GBP2018-12-31
153,074 GBP2017-12-31
Debtors
262,770 GBP2018-12-31
211,015 GBP2017-12-31
Cash at bank and in hand
713,665 GBP2018-12-31
473,195 GBP2017-12-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
1,127,515 GBP2018-12-31
837,284 GBP2017-12-31
Creditors
Amounts falling due within one year
-875,313 GBP2018-12-31
-891,722 GBP2017-12-31
Net Current Assets/Liabilities
252,202 GBP2018-12-31
-54,438 GBP2017-12-31
Total Assets Less Current Liabilities
431,614 GBP2018-12-31
127,851 GBP2017-12-31
Creditors
Amounts falling due after one year
-47,221 GBP2018-12-31
-37,413 GBP2017-12-31
Net Assets/Liabilities
384,393 GBP2018-12-31
90,438 GBP2017-12-31
Equity
Called up share capital
3 GBP2018-12-31
3 GBP2017-12-31
Share premium
0 GBP2018-12-31
0 GBP2017-12-31
Revaluation reserve
0 GBP2018-12-31
0 GBP2017-12-31
Retained earnings (accumulated losses)
384,390 GBP2018-12-31
90,435 GBP2017-12-31
Equity
384,393 GBP2018-12-31
90,438 GBP2017-12-31
Average Number of Employees
1042018-01-01 ~ 2018-12-31
1122017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
951,917 GBP2018-12-31
897,020 GBP2017-12-31
Property, Plant & Equipment - Disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
772,505 GBP2018-12-31
714,731 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,774 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-01-01 ~ 2018-12-31
Debtors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
  • ST. MARTIN-IN-THE FIELDS LIMITED
    Info
    ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED - 2004-01-08
    Registered number 02096693
    5 St Martin's Place, London WC2N 4JH
    PRIVATE LIMITED COMPANY incorporated on 1987-02-04 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.