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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 17
  • 1
    Forrest, Susan Elizabeth
    Bank Employee born in October 1951
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1996-10-07
    OF - Director → CIF 0
  • 2
    Clifford-bowles, Justinian Samuel
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Clifford Bowles, Justinian Samuel
    Investment Management born in June 1971
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    Cover, Marcus Scale
    Solicitor born in March 1956
    Individual (61 offsprings)
    Officer
    1991-04-12 ~ 1992-10-05
    OF - Director → CIF 0
    Cover, Marcus Scale
    Individual (61 offsprings)
    Officer
    ~ 1992-10-05
    OF - Secretary → CIF 0
  • 4
    Hurst, Robert Nicholas
    Director born in August 1944
    Individual (43 offsprings)
    Officer
    1992-09-14 ~ 2017-08-24
    OF - Director → CIF 0
    Hurst, Robert Nicholas
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    1992-09-14 ~ 2004-02-27
    OF - Secretary → CIF 0
    Hurst, Robert Nicholas
    Individual (43 offsprings)
    2014-04-11 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 5
    Robbins, Christopher William
    Government Service born in June 1946
    Individual (2 offsprings)
    Officer
    1992-09-23 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Lanni, Alexandra Elena
    Chartered Accountant born in September 1981
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Plowman, Caroline
    Advertising Executive born in January 1970
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 8
    Stubbs, Rebecca
    Barrister born in September 1971
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Tilbrook, Claire Louise
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Child, Irene Lynn
    Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    1991-04-12 ~ 1992-10-05
    OF - Director → CIF 0
  • 11
    Davies, Stephen Jarratt
    Economist born in December 1948
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 12
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1991-04-12 ~ 1991-04-12
    OF - Nominee Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 14
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2008-04-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 15
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28 05006885
    MORETONS CORPORATE SERVICES LIMITED
    - 2004-01-28
    72 Rochester Row, London
    Dissolved Corporate (15 parents, 68 offsprings)
    Officer
    2004-02-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    FARRAR PROPERTY MANAGEMENT LIMITED
    - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio, Cavaye Place, London
    Active Corporate (11 parents, 297 offsprings)
    Officer
    2010-09-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 17
    NOMINEE DIRECTORS LIMITED
    06880272
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Officer
    1991-04-12 ~ 1991-04-12
    OF - Director → CIF 0
parent relation
Company in focus

64 ST. GEORGE'S SQUARE MANAGEMENT LIMITED

Period: 1991-04-12 ~ now
Company number: 02601169
Registered name
64 ST. GEORGE'S SQUARE MANAGEMENT LIMITED - now 01037861... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
27,000 GBP2024-02-29
27,000 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-26,940 GBP2024-02-29
Net Assets/Liabilities
60 GBP2024-02-29
60 GBP2023-02-28
Equity
Called up share capital
60 GBP2024-02-29
60 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
27,000 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
27,000 GBP2024-02-29
27,000 GBP2023-02-28
Other Creditors
Non-current
26,940 GBP2024-02-29
26,940 GBP2023-02-28

  • 64 ST. GEORGE'S SQUARE MANAGEMENT LIMITED
    Info
    Registered number 02601169
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.