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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
    De Borchgrave, Rupert, Dr
    Statistician born in November 1971
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2003-04-29
    OF - Director → CIF 0
    2004-02-17 ~ 2014-07-14
    OF - Director → CIF 0
    De Borchgrave, Rupert, Dr
    Statistician
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2003-04-29
    OF - Secretary → CIF 0
    2004-02-17 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 2
    Wade, Matthew William
    Commodity Trader born in March 1969
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2000-07-12
    OF - Director → CIF 0
    Wade, Matthew William
    Individual (1 offspring)
    Officer
    1997-06-14 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 3
    Travers, Benita
    Born in May 1960
    Individual (1 offspring)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Sellar, Robert Edward Ralph
    Born in October 1983
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Alden, Inna
    Born in May 1956
    Individual (1 offspring)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Ridley, Malcolm James
    Chartered Accountant born in March 1941
    Individual (32 offsprings)
    Officer
    ~ 1997-06-14
    OF - Director → CIF 0
    Ridley, Malcolm James
    Individual (32 offsprings)
    Officer
    ~ 1997-06-14
    OF - Secretary → CIF 0
  • 7
    Catleugh, Peter
    Project Manager born in September 1963
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2014-07-14
    OF - Director → CIF 0
    Catleugh, Peter
    Computer Manager
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2004-02-17
    OF - Secretary → CIF 0
    Catleugh, Peter
    Individual (1 offspring)
    2007-03-12 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 8
    Dean, Gordon Douglas
    Company Director born in June 1937
    Individual (13 offsprings)
    Officer
    ~ 2003-04-29
    OF - Director → CIF 0
    Dean, Gordon Douglas
    Chartered Accountant born in June 1937
    Individual (13 offsprings)
    2007-10-04 ~ 2014-07-29
    OF - Director → CIF 0
  • 9
    Bloch, Cedric Stephan Nicolas
    Born in December 1987
    Individual (13 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonald, Gael, Professor
    Born in November 1957
    Individual (1 offspring)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, John Skinner
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Mawtus, Joanna
    Advertising Art Director born in March 1962
    Individual (3 offsprings)
    Officer
    1995-06-06 ~ 2005-10-20
    OF - Director → CIF 0
  • 13
    Schmidt, Charlotte
    Solicitor born in October 1978
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2012-02-13
    OF - Director → CIF 0
  • 14
    Williams, Georgie Victoria
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Parkinson, Philip John
    Managing Director born in July 1951
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Aldridge, Tom Rupert
    Lloyds Underwriter born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 17
    Travers, Thomas Joseph Dominic
    Solicitor born in September 1959
    Individual (7 offsprings)
    Officer
    2014-07-29 ~ 2015-02-23
    OF - Director → CIF 0
  • 18
    Scholze, Lisa Fleur
    Solicitor born in September 1976
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2003-04-29
    OF - Director → CIF 0
    2004-04-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 19
    Dean, James Douglas
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 20
    Goodbrand, Emily
    Hr Mgr born in March 1975
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2011-10-28
    OF - Director → CIF 0
  • 21
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2013-08-01 ~ 2025-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

67 ST. GEORGE'S SQUARE LIMITED

Period: 1990-07-25 ~ now
Company number: 02496808
Registered names
67 ST. GEORGE'S SQUARE LIMITED - now 04014409... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,600 GBP2025-04-30
7,600 GBP2024-04-30
Current Assets
8 GBP2025-04-30
8 GBP2024-04-30
Net Current Assets/Liabilities
8 GBP2025-04-30
8 GBP2024-04-30
Total Assets Less Current Liabilities
7,608 GBP2025-04-30
7,608 GBP2024-04-30
Net Assets/Liabilities
7,608 GBP2025-04-30
7,608 GBP2024-04-30
Equity
7,608 GBP2025-04-30
7,608 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 67 ST. GEORGE'S SQUARE LIMITED
    Info
    NEBRIDGE RESIDENTS ASSOCIATION LIMITED - 1990-07-25
    Registered number 02496808
    11 Greenleaf House Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    PRIVATE LIMITED COMPANY incorporated on 1990-04-27 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.