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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 21
  • 1
    Pettingell, John Stephen
    Clinical Scientist born in January 1973
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Mertner, Allan
    Programmer born in December 1966
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 1999-09-23
    OF - Director → CIF 0
  • 3
    Goddard, Christopher John
    It Professional born in November 1974
    Individual (4 offsprings)
    Officer
    1998-04-28 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    Mcallister, Joseph Spires
    Buyer born in October 1962
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Teacher, Jonathan Saul
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Whittaker, Andrew
    Systems Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    1994-12-29 ~ 1997-06-02
    OF - Director → CIF 0
  • 7
    Servi, Mr Engin
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Mr Randall, Pieter John
    Financial Services born in June 1984
    Individual (1 offspring)
    Officer
    2015-11-22 ~ 2023-11-19
    OF - Director → CIF 0
  • 9
    Fox-rumley, Adam Mortimer
    Financial Analyst born in December 1982
    Individual (2 offsprings)
    Officer
    2015-11-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Foster, Richard Charles
    Marketing Manager born in June 1960
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1996-05-03
    OF - Director → CIF 0
  • 11
    Krening, Susan, Dr
    Born in May 1950
    Individual (1 offspring)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
  • 12
    Field, Richard Allan
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2005-08-12
    OF - Director → CIF 0
  • 13
    Evans, Mary Wendon
    Teacher born in April 1942
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 2020-03-26
    OF - Director → CIF 0
  • 14
    Nadarajah, Surendran
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    1994-12-29 ~ 2001-12-18
    OF - Director → CIF 0
  • 15
    Yin, Winston Ming-tak
    Born in July 1985
    Individual (1 offspring)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Preiss, Ilan, Doctor
    Dentist born in July 1975
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2004-11-29
    OF - Director → CIF 0
  • 17
    Oppenheim, Gerald Ernest
    Local Government Officer born in September 1951
    Individual (7 offsprings)
    Officer
    1994-12-09 ~ 2001-08-21
    OF - Director → CIF 0
    Oppenheim, Gerald Ernest
    Local Government Officer
    Individual (7 offsprings)
    Officer
    1994-12-09 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-11-16 ~ 1994-12-09
    OF - Nominee Secretary → CIF 0
  • 19
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    1998-02-10 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-11-16 ~ 1994-12-09
    OF - Nominee Director → CIF 0
  • 21
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. ELMO MANSIONS LIMITED

Period: 1994-12-21 ~ now
Company number: 02991095
Registered names
ST. ELMO MANSIONS LIMITED - now
SPEED 4602 LIMITED - 1994-12-21 03000875... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
6 GBP2025-04-05
6 GBP2024-04-05
Net Current Assets/Liabilities
6 GBP2025-04-05
6 GBP2024-04-05
Equity
Called up share capital
6 GBP2025-04-05
6 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Other Debtors
Amounts falling due within one year
6 GBP2025-04-05
6 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-04-05
6 shares2024-04-05

  • ST. ELMO MANSIONS LIMITED
    Info
    SPEED 4602 LIMITED - 1994-12-21
    Registered number 02991095
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.