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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
Active 5
  • 1
    Cummins, Ramon
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Rocco, Marco
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Vandecasteele, Aline
    Born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Pignal, Charles Edouard
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Nathan, Dan
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-21 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Wells, Charlotte
    Solicitor born in July 1974
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Swan, Andrew Anthony
    Architect born in July 1973
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Ruis, Elizabeth
    Area Manager born in August 1967
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    O'mahony, Susan
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 5
    Cannon, Peter
    Advertising Person born in May 1967
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Walker, Paul John
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 1996-08-21
    OF - Director → CIF 0
  • 7
    Nathan, Daniel Dan
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Clinch, James
    Management Consultant born in August 1967
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Radice, James
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 1999-08-03
    OF - Director → CIF 0
    Radice, James
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 10
    Bates, Martin
    Banker born in January 1970
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2006-08-20
    OF - Director → CIF 0
  • 11
    Turner, Andrew Richard
    Property Developer born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2006-06-01
    OF - Director → CIF 0
    Turner, Andrew Richard
    Property Developer
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Palacios, Santos
    Finance born in December 1978
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2017-01-18
    OF - Director → CIF 0
    Palacios, Santos
    Finance
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 13
    Austin, Sophie
    Promotions Manager born in September 1967
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-07-12 ~ 1996-07-12
    PE - Nominee Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-07-12 ~ 1996-07-12
    PE - Nominee Director → CIF 0
    1996-07-12 ~ 1996-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

40 ST STEPHEN'S GARDENS LIMITED

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
    icon of address40 St. Stephens Gardens, Flat 2, London W2 5NJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.