logo
explain how to read the page

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 10
  • 1
    Owen, Frances
    Born in September 1955
    Individual (1 offspring)
    Officer
    1996-08-12 ~ now
    OF - Director → CIF 0
    Mr Frances Owen
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Enninful, Edward
    Company Director born in February 1972
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2022-07-14
    OF - Director → CIF 0
    Enninful, Edward
    Fashion Director
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2022-07-14
    OF - Secretary → CIF 0
    Mr Edward Enninful
    Born in February 1972
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Parker, Lyndon Miles
    Photographer born in December 1963
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2016-05-01
    OF - Director → CIF 0
    Parker, Lyndon Miles
    Photographer
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2009-03-31
    OF - Secretary → CIF 0
    Mr Lyndon Miles Parker
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Philipps, Ivo Laurence
    Manager born in May 1967
    Individual (7 offsprings)
    Officer
    1996-08-12 ~ 2001-09-14
    OF - Director → CIF 0
    Philipps, Ivo Laurence
    Manager
    Individual (7 offsprings)
    Officer
    1996-08-12 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 5
    Malone, Ophelia
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mrs Ophelia Malone
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Illingworth, Elizabeth Anne, Dr
    Scientist born in April 1957
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Mr John Stillwell Malone
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    ANNEX INVESTMENTS LIMITED
    OE000565
    46 Troy Court, Kensington High Street, London, England
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    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, 41791 offsprings)
    Officer
    1996-08-12 ~ 1996-08-12
    OF - Nominee Secretary → CIF 0
  • 10
    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, 39012 offsprings)
    Officer
    1996-08-12 ~ 1996-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

5 ST. MICHAEL'S GARDENS CO. LTD

Period: 1996-08-12 ~ now
Company number: 03236582
Registered name
5 ST. MICHAEL'S GARDENS CO. LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-09-01
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-09-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-09-01

  • 5 ST. MICHAEL'S GARDENS CO. LTD
    Info
    Registered number 03236582
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.