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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 22
  • 1
    Chen, Xiusen
    Director born in March 1995
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Moerman, Abraham Cornelis
    Telecoms Consultant born in May 1967
    Individual (16 offsprings)
    Officer
    1999-10-13 ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Harris, Timothy Alexander Clifford
    Solicitor
    Individual (3 offsprings)
    Officer
    1994-04-24 ~ 1996-03-14
    OF - Secretary → CIF 0
  • 4
    Penny, Rhiannon Louise
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Connor, Timothy Peter, Dr
    Born in November 1943
    Individual (1 offspring)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Crowley, Robert James
    Designer born in August 1952
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Robert James Crowley
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Fryett, Joan Lilian
    Individual (3 offsprings)
    Officer
    1996-03-14 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 8
    O'hara, Sarah Louise
    Barrister born in September 1959
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 2015-08-10
    OF - Director → CIF 0
  • 9
    Thomlinson, Antony Howard
    Solicitor born in February 1950
    Individual (10 offsprings)
    Officer
    1992-02-24 ~ 1993-03-25
    OF - Director → CIF 0
  • 10
    Connor, Timothy Peter
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcleod, Andrew
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Hood, Gerald Bowman
    Assistant Company Secretary born in July 1934
    Individual (27 offsprings)
    Officer
    1993-03-25 ~ 1995-04-24
    OF - Director → CIF 0
    Hood, Gerald Bowman
    Individual (27 offsprings)
    Officer
    (before 1994-02-27) ~ 1994-04-24
    OF - Secretary → CIF 0
  • 13
    Hall, Jonathan
    Investment Banker born in March 1964
    Individual (36 offsprings)
    Officer
    1994-02-08 ~ 1998-10-07
    OF - Director → CIF 0
  • 14
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (78 offsprings)
    Officer
    1993-03-25 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Goldie, Beatrice Carolyn
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 2013-03-22
    OF - Director → CIF 0
  • 16
    Davis-white, Malcolm
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 17
    Dove, Jason Willoughby
    Pharmacist born in August 1972
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1999-05-01
    OF - Director → CIF 0
  • 18
    Paterson, Ronald George
    Solicitor born in July 1956
    Individual (22 offsprings)
    Officer
    1992-02-24 ~ 1993-03-25
    OF - Director → CIF 0
  • 19
    Dew, Simon John
    Born in July 1969
    Individual (1 offspring)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 20
    Chen, Yuyong
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ 2025-07-25
    OF - Director → CIF 0
  • 21
    Goldie, Charles William Homan
    Individual (7 offsprings)
    Officer
    1997-05-23 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 22
    4 John Carpenter Street, London
    Corporate (4 offsprings)
    Officer
    1992-02-24 ~ 1993-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

23 JOHN STREET MANAGEMENT COMPANY LIMITED

Period: 1993-04-02 ~ now
Company number: 02691695
Registered names
23 JOHN STREET MANAGEMENT COMPANY LIMITED - now
LEGISTSHELFCO NO. 123 LIMITED - 1993-04-02 02796792... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
10 GBP2025-06-30
10 GBP2024-06-30
Current Assets
11,575 GBP2025-06-30
9,161 GBP2024-06-30
Creditors
Current
-10,759 GBP2025-06-30
Net Current Assets/Liabilities
816 GBP2025-06-30
9,161 GBP2024-06-30
Total Assets Less Current Liabilities
826 GBP2025-06-30
9,171 GBP2024-06-30
Accrued Liabilities/Deferred Income
-821 GBP2025-06-30
-967 GBP2024-06-30
Net Assets/Liabilities
5 GBP2025-06-30
8,204 GBP2024-06-30
Equity
5 GBP2025-06-30
8,204 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • 23 JOHN STREET MANAGEMENT COMPANY LIMITED
    Info
    LEGISTSHELFCO NO. 123 LIMITED - 1993-04-02
    Registered number 02691695
    Myrtle Cottage, Powerstock, Bridport DT6 3TD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.