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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 18
  • 1
    Wates, Mark
    Media Analyst born in January 1978
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Grant, Alasdair David
    Director Grant Corporate Media born in October 1970
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2012-02-21
    OF - Director → CIF 0
  • 3
    Underwood, Keith Nigel
    Consultant born in October 1946
    Individual (4 offsprings)
    Officer
    1997-01-28 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Macgillivray, Hugh John
    Research Engineer born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-15) ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Adler, Bettina Deborah Carole
    Director born in September 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1995-11-07
    OF - Director → CIF 0
  • 6
    O'cleirigh, Georgina Ann
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-06-26
    OF - Director → CIF 0
  • 7
    Stuart, Alastair Macnaughton
    Petroleum Engineer born in September 1959
    Individual (14 offsprings)
    Officer
    (before 1991-10-15) ~ 1996-03-28
    OF - Director → CIF 0
  • 8
    Walker, Marco Cornwell
    Born in March 1976
    Individual (1 offspring)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
    Walker, Marco W Cornwell
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Macgillvray, Catherine Jane
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 2016-03-24
    OF - Secretary → CIF 0
  • 10
    Wates, Luke Adam
    Recruitment Consultant born in April 1972
    Individual (7 offsprings)
    Officer
    1995-11-07 ~ 2001-11-28
    OF - Director → CIF 0
  • 11
    Pascan, Paul Michael
    Company Director born in December 1951
    Individual (48 offsprings)
    Officer
    1995-04-04 ~ 1996-05-01
    OF - Director → CIF 0
  • 12
    Kingshott, Peter Antony
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1995-04-04
    OF - Director → CIF 0
  • 13
    Wolstenholme, Andrew
    Born in March 1959
    Individual (1 offspring)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Hall, John Wedgwood
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    1995-04-04 ~ 2012-02-21
    OF - Director → CIF 0
  • 15
    Pettersson, Soren Viktor
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Bains, Mandeep Kaur
    Born in February 1973
    Individual (1 offspring)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 17
    Stevenson, Fiona Jane
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
  • 18
    Short, Ian Russell
    Solicitor born in February 1943
    Individual (7 offsprings)
    Officer
    (before 1991-10-15) ~ 1995-04-04
    OF - Director → CIF 0
parent relation
Company in focus

43 ST. GEORGES DRIVE MANAGEMENT LIMITED

Period: 1988-09-05 ~ now
Company number: 02293039
Registered name
43 ST. GEORGES DRIVE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Current Assets
20,579 GBP2025-03-31
18,976 GBP2024-03-31
Net Current Assets/Liabilities
10,459 GBP2025-03-31
8,890 GBP2024-03-31
Total Assets Less Current Liabilities
20,459 GBP2025-03-31
18,890 GBP2024-03-31
Net Assets/Liabilities
19,202 GBP2025-03-31
18,113 GBP2024-03-31
Equity
19,202 GBP2025-03-31
18,113 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 43 ST. GEORGES DRIVE MANAGEMENT LIMITED
    Info
    Registered number 02293039
    43 St.georges Drive, London SW1V 4DG
    PRIVATE LIMITED COMPANY incorporated on 1988-09-05 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.