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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
    Pignal, Charles
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Rocco, Marco
    Born in September 1961
    Individual (1 offspring)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Paul John
    Born in September 1950
    Individual (52 offsprings)
    Officer
    1996-07-12 ~ 1996-08-21
    OF - Director → CIF 0
  • 4
    Palacios, Santos
    Born in December 1978
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2017-01-18
    OF - Director → CIF 0
    Palacios, Santos
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 5
    Austin, Sophie
    Born in September 1967
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Ruis, Elizabeth
    Born in August 1967
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Turner, Andrew Richard
    Born in September 1976
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 2006-06-01
    OF - Director → CIF 0
    Turner, Andrew Richard
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Radice, James
    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
  • 9
    Vandecasteele, Aline
    Born in October 1986
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Cummins, Ramon Guy
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Nathan, Daniel Dan
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    O'mahony, Susan
    Individual (81 offsprings)
    Officer
    1996-07-12 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 13
    Clinch, James
    Born in August 1967
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Nathan, Dan
    Born in March 1963
    Individual (1 offspring)
    Officer
    1996-08-21 ~ now
    OF - Director → CIF 0
  • 15
    Cannon, Peter
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2016-01-15
    OF - Director → CIF 0
  • 16
    Bates, Martin
    Born in January 1970
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2006-08-20
    OF - Director → CIF 0
  • 17
    Swan, Andrew Anthony
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 18
    Wells, Charlotte
    Born in July 1974
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 19
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-07-12 ~ 1996-07-12
    OF - Nominee Director → CIF 0
    1996-07-12 ~ 1996-07-12
    OF - Nominee Secretary → CIF 0
  • 20
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-07-12 ~ 1996-07-12
    OF - Nominee Director → 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 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.