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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 8
  • 1
    Byrne, Jacinta Louise
    Accountant born in June 1973
    Individual (14 offsprings)
    Officer
    2000-11-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 2
    Faithfull, Suzanne
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2023-06-06
    OF - Director → CIF 0
  • 3
    Stocker, Briony Alexandra
    Book Seller born in May 1972
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1998-09-26
    OF - Director → CIF 0
    Stocker, Briony Alexandra
    Book Seller
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1998-09-26
    OF - Secretary → CIF 0
  • 4
    Hellewell, Christopher George
    Computer Systems Analyst born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1996-09-19
    OF - Director → CIF 0
    Hellewell, Christopher George
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1996-09-19
    OF - Secretary → CIF 0
  • 5
    Macpherson, Andrew James Sacre, Dr
    Medical Practitioner born in November 1957
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1993-10-07
    OF - Director → CIF 0
  • 6
    Driver, Thackwray Sebastian
    Project Manager born in May 1969
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Fairclough, William
    Born in February 1977
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Linda
    Born in February 1944
    Individual (1 offspring)
    Officer
    1998-09-27 ~ now
    OF - Director → CIF 0
    Brown, Linda
    Civil Servant
    Individual (1 offspring)
    Officer
    1998-09-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

53 ST. GEORGE'S DRIVE LIMITED

Period: 1989-10-04 ~ now
Company number: 02428796
Registered name
53 ST. GEORGE'S DRIVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
6 GBP2024-12-31
6 GBP2023-12-31
Current Assets
51,443 GBP2024-12-31
74,534 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,164 GBP2024-12-31
-2,939 GBP2023-12-31
Net Current Assets/Liabilities
53,052 GBP2024-12-31
76,137 GBP2023-12-31
Total Assets Less Current Liabilities
53,064 GBP2024-12-31
76,149 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
53,064 GBP2024-12-31
76,149 GBP2023-12-31
Equity
53,064 GBP2024-12-31
76,149 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 53 ST. GEORGE'S DRIVE LIMITED
    Info
    Registered number 02428796
    53 Saint Georges Drive, London SW1V 4DF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-04 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.