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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 4
  • 1
    Graves, Michael John
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Lord, Amy Louise
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Carmel Jane
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
    Ms Carmel Jane O'connor
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Hannah Drummond
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Wright, Philip James
    Accounts Manager born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Charles, Nigel Timothy
    Research Manager born in August 1961
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2010-03-09
    OF - Director → CIF 0
    Charles, Nigel Timothy
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 3
    Bowditch, Richard Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-27 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 4
    Gallagher, Graeme
    Civil Servant born in January 1979
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Graeme Paul Gallagher
    Born in January 1979
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Ms Amy Louise Lord
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Graemer, Rainer Juergen
    Senior Analyst Programer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 7
    Stubbings, Jonathan Andrew
    Accountant born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2014-02-03
    OF - Director → CIF 0
  • 8
    Schigas, Stephan
    Pastry Chef born in June 1969
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2010-11-26
    OF - Director → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-06-11 ~ 1997-06-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-11 ~ 1997-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED

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
    icon of address13 Half Moon Lane, Herne Hill, London SE24 9JU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 7 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
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.