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 13
  • 1
    Graves, Michael John
    Individual (15 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Stubbings, Jonathan Andrew
    Accountant born in April 1982
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ 2014-02-03
    OF - Director → CIF 0
  • 3
    Schigas, Stephan
    Pastry Chef born in June 1969
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2010-11-26
    OF - Director → CIF 0
  • 4
    O'connor, Carmel Jane
    Born in January 1982
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Ms Carmel Jane O'connor
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Graemer, Rainer Juergen
    Senior Analyst Programer born in September 1959
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 6
    Bowditch, Richard Ian
    Individual (23 offsprings)
    Officer
    1998-08-27 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 7
    Wright, Philip James
    Accounts Manager born in September 1978
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2014-02-10
    OF - Director → CIF 0
  • 8
    Ms Hannah Drummond
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2020-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Lord, Amy Louise
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    Ms Amy Louise Lord
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ 2025-11-10
    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
  • 10
    Charles, Nigel Timothy
    Research Manager born in August 1961
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2010-03-09
    OF - Director → CIF 0
    Charles, Nigel Timothy
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 11
    Gallagher, Graeme
    Civil Servant born in January 1979
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Graeme Paul Gallagher
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-12-10 ~ 2020-11-20
    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
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-06-11 ~ 1997-06-12
    OF - Nominee Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1997-06-11 ~ 1997-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED

Period: 1997-06-11 ~ now
Company number: 03385084
Registered name
EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED
    Info
    Registered number 03385084
    13 Half Moon Lane, Herne Hill, London SE24 9JU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.