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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
Active 4
  • 1
    Holdsworth, Stuart
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Khor, Linton Justin
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Johansson, Nina Charlotte
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 4
    CHASEGRADE LIMITED - 1990-07-10
    icon of address13b, St. George Wharf, London, United Kingdom
    Active Corporate (13 parents, 323 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Company Secretaries (hertford) Ltd
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 2
    Pritchard, Olive Gwyneth
    Retired born in December 1919
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Wardle, Stephen William
    Nhs Manager born in January 1964
    Individual
    Officer
    icon of calendar 2001-01-27 ~ 2003-06-18
    OF - Director → CIF 0
    Wardle, Stephen William
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2001-01-27
    OF - Secretary → CIF 0
  • 4
    Petzold, Andreas John
    Teacher born in June 1957
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 5
    Alabaster, Matthew Walter
    Fingerprint Officer born in October 1962
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Mccarthy, Gillian
    Surveyor born in July 1958
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1993-07-20
    OF - Director → CIF 0
  • 7
    Burgess, Jacqueline Rosemary
    Solicitor
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1994-09-13
    OF - Director → CIF 0
    Burgess, Jacqueline Rosemary
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 8
    Roberts, Linda Helen
    Business Manager born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2008-10-31
    OF - Director → CIF 0
    Roberts, Linda Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 9
    Calvert, Cheryl Anne
    Civil Servant born in June 1965
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1996-03-24
    OF - Director → CIF 0
  • 10
    Rebeiro, Michael John
    Hotel Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-22 ~ 1998-12-08
    OF - Director → CIF 0
    icon of calendar 1999-10-22 ~ 2001-08-01
    OF - Director → CIF 0
  • 11
    Robb, Martin Christopher
    Therapy Radiographer born in January 1959
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1995-10-04
    OF - Director → CIF 0
  • 12
    Whittle, Kevin Brian
    Local Government Officer born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-22 ~ 1994-09-13
    OF - Director → CIF 0
  • 13
    Monney, Katherine Emma
    Chartered Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2009-09-07
    OF - Director → CIF 0
  • 14
    Geekie, Stuart
    Civil Servant born in May 1959
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1996-11-12
    OF - Director → CIF 0
  • 15
    Glover, Stephen James
    Taxi Driver born in November 1966
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-10-31
    OF - Director → CIF 0
    Glover, Stephen James
    Taxi Driver Self Employed born in November 1966
    Individual
    icon of calendar 2009-12-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 16
    Ellis, Marc
    Business Analysis born in July 1975
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2010-09-17
    OF - Director → CIF 0
  • 17
    Renwick, Keith Michael
    Controller born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2010-11-08
    OF - Director → CIF 0
  • 18
    Elliott, Ruth
    Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2009-12-03
    OF - Director → CIF 0
  • 19
    Ward, Paul Charles
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 20
    Martin, Matthew Charles
    Bank Clerk born in July 1993
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1997-02-26
    OF - Director → CIF 0
  • 21
    Dickson, Findlay Robert
    Travel Consultant born in November 1968
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2001-01-27
    OF - Director → CIF 0
    Dickson, Findlay Robert
    Individual
    Officer
    icon of calendar 2001-01-27 ~ 2001-11-15
    OF - Secretary → CIF 0
    icon of calendar 2002-04-01 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 22
    Nolan, April
    Born in November 1977
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 23
    Croxford, Elizabeth Mary
    Personal Assistant born in August 1956
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 24
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2007-02-13 ~ 2023-10-31
    PE - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-22 ~ 1992-01-27
    PE - Nominee Secretary → CIF 0
  • 26
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1994-09-27 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAINT MARY'S COURT LIMITED

Previous name
ST. MARY'S COURT,(BOW ROAD, POPLAR, LONDON E3) MANAGEMENT COMPANY LIMITED - 2001-02-15
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
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.