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
    Richards, Olivia Simone
    Marketing Manager born in February 1973
    Individual (1 offspring)
    Officer
    2002-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Adam James
    Banker born in February 1995
    Individual (1 offspring)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Choi, Denise
    Bank Manager born in September 1961
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Donati, Dario
    Banker born in July 1981
    Individual (1 offspring)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
    Donati, Dario
    Individual (1 offspring)
    Officer
    2015-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Stuart Hunt, Samantha Alexandra
    Teacher born in January 1969
    Individual
    Officer
    1992-10-07 ~ 1994-03-06
    OF - Director → CIF 0
    Stuart Hunt, Samantha Alexandra
    Teacher
    Individual
    Officer
    1992-10-07 ~ 1994-03-06
    OF - Secretary → CIF 0
  • 2
    Parker, Raj Dominic
    Solicitor born in September 1960
    Individual
    Officer
    1992-10-07 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Mead, Christopher David
    Solicitor born in February 1973
    Individual
    Officer
    2010-08-01 ~ 2015-01-09
    OF - Director → CIF 0
    Mead, Christopher David
    Individual
    Officer
    2010-11-19 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 4
    Goddard, John
    It Consultant born in September 1958
    Individual (1 offspring)
    Officer
    2000-10-29 ~ 2002-01-03
    OF - Director → CIF 0
  • 5
    Felton, Stephen Charles
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2000-02-18
    OF - Director → CIF 0
  • 6
    Ahmed, Naveed
    Headhunter born in October 1969
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 7
    Macari, Anthony
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1996-10-04
    OF - Director → CIF 0
  • 8
    Whiteside, Joanne
    Director born in July 1968
    Individual
    Officer
    1997-03-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Hobson, Peter Norman Bowmer
    Retired born in September 1965
    Individual
    Officer
    2008-03-30 ~ 2020-05-21
    OF - Director → CIF 0
  • 10
    Chowdhury, Nazeer Amin
    Barrister born in December 1976
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 11
    Chan, Rosanna
    Doctor born in December 1961
    Individual
    Officer
    1992-10-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Groves, Edward Henry
    Consultant born in March 1976
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2005-11-11
    OF - Director → CIF 0
  • 13
    Chowdhury, Fazlul Huq, Dr
    Doctor Company Director born in November 1944
    Individual
    Officer
    2010-05-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Nicol, Amanda
    Banker born in May 1959
    Individual
    Officer
    1992-10-07 ~ 2008-03-31
    OF - Director → CIF 0
    Nicol, Amanda
    Banker
    Individual
    Officer
    1994-03-06 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    Stevenson, Peter
    Trainee Barrister born in April 1979
    Individual
    Officer
    2008-03-31 ~ 2010-05-11
    OF - Director → CIF 0
  • 16
    MORTIMER SECRETARIES LTD.
    C/o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire
    Active Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-09 ~ 2010-11-19
    PE - Secretary → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-10-07 ~ 1992-10-07
    PE - Nominee Director → CIF 0
    1992-10-07 ~ 1992-10-07
    PE - Nominee Secretary → CIF 0
  • 18
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-10-07 ~ 1992-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

31 ST GEORGES SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-10-31
5 GBP2023-10-31
Net Assets/Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
5 GBP2024-10-31
5 GBP2023-10-31

  • 31 ST GEORGES SQUARE LIMITED
    Info
    Registered number 02753943
    Flat 5 31 St Georges Square, London SW1V 2HX
    Private Limited Company incorporated on 1992-10-07 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.