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
    Cheng, Mark Lim Chuan
    Head Of Capital Markets At Cdl born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcginty, Neil Andrew
    Development Director, Group Investments At Cdl born in September 1971
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Ridgwell, David Benjamin
    Asset Management Director At Cdl born in May 1966
    Individual (21 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    2011-08-08 ~ 2014-08-18
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    2011-08-08 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 2
    Kwek, Eik Sheng
    Group Chief Operating Officer At Cdl born in June 1981
    Individual (87 offsprings)
    Officer
    2023-03-09 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    1993-12-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (6 offsprings)
    Officer
    2014-08-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 5
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual
    Officer
    1993-12-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (30 offsprings)
    Officer
    2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (9 offsprings)
    Officer
    2021-07-16 ~ 2022-03-14
    OF - Director → CIF 0
  • 9
    Scott, Duncan Alan
    Director born in August 1992
    Individual
    Officer
    2022-03-14 ~ 2023-03-09
    OF - Director → CIF 0
  • 10
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    2008-11-10 ~ 2011-08-08
    OF - Director → CIF 0
  • 11
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 12
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (32 offsprings)
    Officer
    2014-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Day, Christopher Stuart
    Head Of Investor Services At Ogier Global born in May 1979
    Individual
    Officer
    2023-03-09 ~ 2023-03-09
    OF - Director → CIF 0
  • 15
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (73 offsprings)
    Officer
    2011-08-08 ~ 2014-08-18
    OF - Director → CIF 0
  • 16
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 17
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (48 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Lock, James Robert
    Managing Director born in January 1976
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Hastings, Jonathan Philip
    Chartered Secretary born in April 1953
    Individual
    Officer
    2003-03-31 ~ 2004-03-30
    OF - Director → CIF 0
    Hastings, Jonathan Philip
    Individual
    Officer
    1993-12-07 ~ 1997-04-01
    OF - Secretary → CIF 0
    2000-01-10 ~ 2000-07-28
    OF - Secretary → CIF 0
    2001-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 21
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (9 offsprings)
    Officer
    2014-08-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 22
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2014-08-18
    OF - Director → CIF 0
  • 23
    Kataky, Gemma Nandita
    Director born in September 1983
    Individual (43 offsprings)
    Officer
    2016-05-24 ~ 2023-03-09
    OF - Director → CIF 0
  • 24
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (191 offsprings)
    Officer
    2011-08-08 ~ 2014-08-18
    OF - Director → CIF 0
  • 25
    Caballero Martinez, Jose Gabriel
    Vice President born in June 1981
    Individual (32 offsprings)
    Officer
    2022-03-14 ~ 2023-03-09
    OF - Director → CIF 0
  • 26
    Davies, Simon David Austin
    Director born in August 1976
    Individual (66 offsprings)
    Officer
    2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 27
    Brown, Justine Maria Parker
    Individual
    Officer
    1997-04-01 ~ 2000-01-10
    OF - Secretary → CIF 0
    2000-07-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 28
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 29
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (77 offsprings)
    Officer
    2008-11-10 ~ 2011-08-08
    OF - Director → CIF 0
  • 30
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (22 offsprings)
    Officer
    2001-01-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 31
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-30 ~ 2008-11-10
    PE - Director → CIF 0
  • 32
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-15 ~ 1993-12-07
    PE - Nominee Director → CIF 0
  • 33
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    2008-11-10 ~ 2011-08-08
    PE - Director → CIF 0
  • 34
    APEX GROUP SECRETARIES (UK) LIMITED - now
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2014-08-18 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 35
    345, Park Ave, New York Ny, United States
    Corporate (11 offsprings)
    Person with significant control
    2019-11-19 ~ 2023-03-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 36
    44 Esplanade, 3rd Floor, St Helier, Jersey
    Corporate (94 offsprings)
    Officer
    2023-03-09 ~ 2024-08-01
    PE - Secretary → CIF 0
  • 37
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-15 ~ 1993-12-07
    PE - Nominee Secretary → CIF 0
  • 38
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2004-03-30 ~ 2011-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED

Previous name
ENFRANCHISE 146 LIMITED - 1993-12-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Debtors
Current
432,273 GBP2021-12-31
594,823 GBP2020-12-31
Cash at bank and in hand
317,263 GBP2021-12-31
449,229 GBP2020-12-31
Current Assets
749,536 GBP2021-12-31
1,044,052 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-747,936 GBP2021-12-31
-1,042,452 GBP2020-12-31
Net Current Assets/Liabilities
1,600 GBP2021-12-31
1,600 GBP2020-12-31
Total Assets Less Current Liabilities
1,600 GBP2021-12-31
1,600 GBP2020-12-31
Net Assets/Liabilities
1,600 GBP2021-12-31
1,600 GBP2020-12-31
Equity
Called up share capital
1,600 GBP2021-12-31
1,600 GBP2020-12-31
Equity
1,600 GBP2021-12-31
1,600 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
314,694 GBP2021-12-31
592,095 GBP2020-12-31
Other Debtors
Current
11,643 GBP2021-12-31
Called-up share capital (not paid)
Current
1,600 GBP2021-12-31
1,600 GBP2020-12-31
Prepayments/Accrued Income
Current
104,336 GBP2021-12-31
1,128 GBP2020-12-31
Trade Creditors/Trade Payables
Current
520 GBP2021-12-31
2,761 GBP2020-12-31
Taxation/Social Security Payable
Current
47,844 GBP2020-12-31
Other Creditors
Current
659,340 GBP2021-12-31
793,855 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
88,076 GBP2021-12-31
197,992 GBP2020-12-31
Creditors
Current
747,936 GBP2021-12-31
1,042,452 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2021-12-31
16,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.102021-01-01 ~ 2021-12-31
  • ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    Info
    ENFRANCHISE 146 LIMITED - 1993-12-22
    Registered number 02871899
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB
    Private Limited Company incorporated on 1993-11-15 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.