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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 9
  • 1
    Richardson, Paul Wade
    Born in November 1961
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-04-11
    OF - Director → CIF 0
    Richardson, Paul Wade
    Individual (3 offsprings)
    Officer
    1991-04-26 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 2
    Rose, Jonathan Peter
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Rose, Jonathan Peter
    Individual (11 offsprings)
    Officer
    1997-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Peter Rose
    Born in March 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Woolf, Philip Lewis Duncan
    Born in December 1956
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Van Kleef, Sylvia Anthonia
    Born in March 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-08-22
    OF - Director → CIF 0
  • 5
    Hurt, William James, Dr
    Born in December 1986
    Individual (1 offspring)
    Officer
    2023-10-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 6
    Coe, Gideon Jon
    Born in September 1967
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Longmore, Alexandra Sophia
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Saphir, Dulin
    Born in March 1939
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Eggleston, Joan, Dr
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-08-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ST. QUINTIN AVENUE LIMITED

Period: 1988-06-21 ~ now
Company number: 02269658
Registered name
ST. QUINTIN AVENUE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • ST. QUINTIN AVENUE LIMITED
    Info
    Registered number 02269658
    34 Sutherland Place, London W2 5BZ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-21 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.