logo
explain how to read the page

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 30
  • 1
    Ellis, Marc
    Born in July 1975
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Elliott, Ruth
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ 2009-12-03
    OF - Director → CIF 0
  • 3
    Calvert, Cheryl Anne
    Born in July 1965
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1996-03-24
    OF - Director → CIF 0
  • 4
    Burgess, Jacqueline Rosemary
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1994-09-13
    OF - Director → CIF 0
    Officer
    1992-01-22 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 5
    Nolan, April
    Born in December 1977
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Wardle, Stephen William
    Born in January 1964
    Individual (1 offspring)
    Officer
    2001-01-27 ~ 2003-06-18
    OF - Director → CIF 0
    Wardle, Stephen William
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2001-01-27
    OF - Secretary → CIF 0
  • 7
    Khor, Linton Justin
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Robb, Martin Christopher
    Born in January 1959
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1995-10-04
    OF - Director → CIF 0
  • 9
    Renwick, Keith Michael
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2003-04-25 ~ 2010-11-08
    OF - Director → CIF 0
  • 10
    Martin, Matthew Charles
    Born in July 1993
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1997-02-26
    OF - Director → CIF 0
  • 11
    Johansson, Nina Charlotte
    Born in July 1975
    Individual (1 offspring)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
    Johansson, Nina Charlotte
    Born in July 1985
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2020-04-03
    OF - Director → CIF 0
  • 12
    Alabaster, Matthew Walter
    Born in October 1962
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Glover, Stephen James
    Born in December 1966
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-10-31
    OF - Director → CIF 0
    2009-12-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 14
    Monney, Katherine Emma
    Born in May 1975
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2009-09-07
    OF - Director → CIF 0
  • 15
    Geekie, Stuart
    Born in May 1959
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 1996-11-12
    OF - Director → CIF 0
  • 16
    Petzold, Andreas John
    Born in July 1957
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 17
    Whittle, Kevin Brian
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1992-01-22 ~ 1994-09-13
    OF - Director → CIF 0
  • 18
    Rebeiro, Michael John
    Born in July 1966
    Individual (3 offsprings)
    Officer
    1997-10-22 ~ 1998-12-08
    OF - Director → CIF 0
    1999-10-22 ~ 2001-08-01
    OF - Director → CIF 0
  • 19
    Dickson, Findlay Robert
    Born in December 1968
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2001-01-27
    OF - Director → CIF 0
    Dickson, Findlay Robert
    Individual (1 offspring)
    Officer
    2001-01-27 ~ 2001-11-15
    OF - Secretary → CIF 0
    2002-04-01 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 20
    Ward, Paul Charles
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 21
    Roberts, Linda Helen
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2008-10-31
    OF - Director → CIF 0
    Roberts, Linda Helen
    Individual (5 offsprings)
    Officer
    2003-06-18 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 22
    Mccarthy, Gillian
    Born in July 1958
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1993-07-20
    OF - Director → CIF 0
  • 23
    Holdsworth, Stuart
    Born in July 1975
    Individual (1 offspring)
    Officer
    2021-01-17 ~ now
    OF - Director → CIF 0
  • 24
    Croxford, Elizabeth Mary
    Born in August 1956
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 25
    Pritchard, Olive Gwyneth
    Born in December 1919
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, United Kingdom
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 27
    HERTFORD COMPANY SECRETARIES LIMITED - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    3 Market Place, Hertford, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    1996-07-01 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-01-22 ~ 1992-01-27
    OF - Nominee Secretary → CIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1994-09-27 ~ 1996-07-17
    OF - Nominee Secretary → CIF 0
  • 30
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18 06541973 08717833... (more)
    196, New Kings Road, London, England
    Active Corporate (8 parents, 679 offsprings)
    Officer
    2007-02-13 ~ 2023-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SAINT MARY'S COURT LIMITED

Period: 2001-02-15 ~ now
Company number: 02681157
Registered names
SAINT MARY'S COURT 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
51 GBP2024-12-31
51 GBP2023-12-31
Net Assets/Liabilities
51 GBP2024-12-31
51 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
51 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
51 GBP2024-12-31
51 GBP2023-12-31

  • SAINT MARY'S COURT LIMITED
    Info
    ST. MARY'S COURT,(BOW ROAD, POPLAR, LONDON E3) MANAGEMENT COMPANY LIMITED - 2001-02-15
    Registered number 02681157
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.