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 15
  • 1
    Carroll, Padraig Michael John
    Born in January 1989
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Padraig Michael John Carroll
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1993-09-17 ~ 1993-09-17
    OF - Nominee Director → CIF 0
  • 3
    Causer, Helen
    Community Worker born in March 1969
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2012-05-12
    OF - Director → CIF 0
  • 4
    Stewart, Gary
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Gary Stewart
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ 2024-11-29
    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
  • 5
    Guillod, Elise
    Visitors Experience Assistant born in October 1981
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2017-12-18
    OF - Director → CIF 0
    Elise Guillod
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    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
  • 6
    Savery, Raymond Walter
    Printer born in February 1966
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 2000-02-15
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1993-09-17 ~ 1993-09-17
    OF - Nominee Secretary → CIF 0
  • 8
    Curry, Bridget Ilean
    Careers Advisor born in December 1931
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Cave, Robert Mcclellan
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1993-09-17 ~ now
    OF - Director → CIF 0
    Cave, Robert Mcclellan
    Individual (4 offsprings)
    Officer
    1993-09-17 ~ now
    OF - Secretary → CIF 0
    Robert Mcclellan Cave
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Husar, Ingeborg Josefine Michaela
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2015-07-03
    OF - Director → CIF 0
  • 11
    Yeo, Seow Wei
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2012-05-12 ~ 2014-08-13
    OF - Director → CIF 0
  • 12
    Norrish, Clare Emma
    Vfx Coordinator born in August 1985
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ 2023-05-05
    OF - Director → CIF 0
    Clare Emma Norrish
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2017-12-18 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Ward, Eleanor Frances
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2014-08-13 ~ 2019-09-13
    OF - Director → CIF 0
    Ms Eleanor Frances Ward
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    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
  • 14
    Savery, Cynthia Coralyn
    Bank Clerk born in June 1968
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2001-09-21
    OF - Director → CIF 0
  • 15
    Bleakley, Natalie
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Ms Natalie Bleakley
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

20 ST. GERMAN'S ROAD LIMITED

Period: 1993-09-17 ~ now
Company number: 02854437 03991043
Registered name
20 ST. GERMAN'S ROAD LIMITED - now 03991043
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
160 GBP2023-12-31
Cash at bank and in hand
18,840 GBP2024-12-31
17,119 GBP2023-12-31
Current Assets
18,840 GBP2024-12-31
17,279 GBP2023-12-31
Net Current Assets/Liabilities
3,281 GBP2024-12-31
11,737 GBP2023-12-31
Total Assets Less Current Liabilities
3,281 GBP2024-12-31
11,737 GBP2023-12-31
Net Assets/Liabilities
3,281 GBP2024-12-31
11,737 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
3,278 GBP2024-12-31
11,734 GBP2023-12-31
Other Debtors
Current
160 GBP2023-12-31
Other Creditors
Current
270 GBP2024-12-31
480 GBP2023-12-31
Amounts owed to directors
Current
15,209 GBP2024-12-31
4,882 GBP2023-12-31

  • 20 ST. GERMAN'S ROAD LIMITED
    Info
    Registered number 02854437
    20 St Germans Road, London SE23 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-17 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 5 April 2026 and licensed under the Open Government Licence v3.0.