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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 20
  • 1
    Cummins, Ramon
    Born in April 1980
    Individual (1 offspring)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    O'mahony, Susan
    Solicitor
    Individual (63 offsprings)
    Officer
    1996-07-12 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 3
    Radice, James
    Director born in November 1961
    Individual (38 offsprings)
    Officer
    1996-08-21 ~ 1999-08-03
    OF - Director → CIF 0
    Radice, James
    Individual (38 offsprings)
    Officer
    1996-08-21 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 4
    Clinch, James
    Management Consultant born in August 1967
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Pignal, Charles Edouard
    Born in March 1975
    Individual (1 offspring)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Paul John
    Born in September 1950
    Individual (42 offsprings)
    Officer
    1996-07-12 ~ 1996-08-21
    OF - Director → CIF 0
  • 7
    Austin, Sophie
    Promotions Manager born in September 1967
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Rocco, Marco
    Born in March 1962
    Individual (1 offspring)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Palacios, Santos
    Finance born in December 1978
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2017-01-18
    OF - Director → CIF 0
    Palacios, Santos
    Finance
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 10
    Ruis, Elizabeth
    Area Manager born in August 1967
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Vandecasteele, Aline
    Born in October 1986
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Andrew Richard
    Property Developer born in September 1976
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 2006-06-01
    OF - Director → CIF 0
    Turner, Andrew Richard
    Property Developer
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 13
    Cannon, Peter
    Advertising Person born in May 1967
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2016-01-15
    OF - Director → CIF 0
  • 14
    Swan, Andrew Anthony
    Architect born in July 1973
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 15
    Nathan, Daniel Dan
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Bates, Martin
    Banker born in January 1970
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2006-08-20
    OF - Director → CIF 0
  • 17
    Nathan, Dan
    Born in March 1963
    Individual (1 offspring)
    Officer
    1996-08-21 ~ now
    OF - Director → CIF 0
  • 18
    Wells, Charlotte
    Solicitor born in July 1974
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 19
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1996-07-12 ~ 1996-07-12
    OF - Nominee Director → CIF 0
  • 20
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1996-07-12 ~ 1996-07-12
    OF - Nominee Director → CIF 0
    1996-07-12 ~ 1996-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

40 ST STEPHEN'S GARDENS LIMITED

Period: 1996-07-12 ~ now
Company number: 03224188 01659199
Registered name
40 ST STEPHEN'S GARDENS LIMITED - now 01659199
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-07-31
5 GBP2023-07-31
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
5 GBP2024-07-31
5 GBP2023-07-31

  • 40 ST STEPHEN'S GARDENS LIMITED
    Info
    Registered number 03224188
    40 St. Stephens Gardens, Flat 2, London W2 5NJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.