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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 10
  • 1
    Maes, Frederic Henri Andre, Dr
    Legal Adviser,British Steel Pl born in November 1938
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 1993-12-24
    OF - Director → CIF 0
    Maes, Frederic Henri Andre, Dr
    Retired born in November 1938
    Individual (1 offspring)
    2002-05-15 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Read, Justin Richard
    Born in May 1961
    Individual (207 offsprings)
    Officer
    1994-12-14 ~ now
    OF - Director → CIF 0
    Read, Justin Richard
    Investor Relations Manager
    Individual (207 offsprings)
    Officer
    1994-12-14 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 3
    Kingston, Roger Michael
    Individual (9 offsprings)
    Officer
    1992-11-26 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 4
    Wilson, James Alexander Campbell
    Chartered Surveyor born in September 1963
    Individual (5 offsprings)
    Officer
    1992-11-26 ~ 1999-06-06
    OF - Director → CIF 0
  • 5
    Ooi, Yang May
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2002-03-25
    OF - Director → CIF 0
  • 6
    Farthing, Richard Bruce Crosby
    Consultant born in February 1926
    Individual (2 offsprings)
    Officer
    1992-11-26 ~ 2007-04-22
    OF - Director → CIF 0
  • 7
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 72 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    TUCKERMAN MANAGEMENT LIMITED
    02288562
    40, Great Smith Street, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2017-08-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-11-09 ~ 1992-11-26
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-11-09 ~ 1992-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

44/46 ST. GEORGE'S DRIVE LTD.

Period: 1994-02-21 ~ now
Company number: 02762907
Registered names
44/46 ST. GEORGE'S DRIVE LTD. - now
GAINFIGURE LIMITED - 1994-02-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
6,300 GBP2024-12-31
6,300 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
6,300 GBP2024-12-31
6,300 GBP2023-12-31
Net Assets/Liabilities
6,300 GBP2024-12-31
6,300 GBP2023-12-31
Equity
6,300 GBP2024-12-31
6,300 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 44/46 ST. GEORGE'S DRIVE LTD.
    Info
    GAINFIGURE LIMITED - 1994-02-21
    Registered number 02762907
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.