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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
    Fahy, Matthew Dermot
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Topham, Janet Catherine
    Born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Hulston, Aaron Richard
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    FRY ASSET MANAGEMENT LIMITED
    icon of address140, Tachbrook Street, London, England
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hubert, John Martyn
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2002-12-09
    OF - Director → CIF 0
  • 2
    Carter, Michael Joseph
    Chartered Designer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    Ross, Andrew Godwin
    Treasury Consultant born in September 1970
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Suckley, Sally
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2021-09-20
    OF - Director → CIF 0
  • 5
    Feron, Sofia Carolina
    Conference Co born in November 1976
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Worth, Sara Rachel
    Psychologist born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Cooper, Allan
    Consultant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2022-01-12
    OF - Director → CIF 0
  • 8
    King, David Edwin, Colonel
    Administrator born in September 1945
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 9
    Mckay, Carolyn Anne
    Born in December 1945
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2004-03-28
    OF - Director → CIF 0
  • 10
    Grose, Paul Nigel
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-22 ~ 2001-08-21
    OF - Director → CIF 0
  • 11
    Crowther, Lindsay May
    Accountant born in July 1976
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2002-11-07
    OF - Director → CIF 0
  • 12
    Kerr, John Richard
    Technical Director born in February 1958
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2000-02-22
    OF - Director → CIF 0
  • 13
    Challinor, Nicholas Ralph
    Banker born in October 1964
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Donnellan, Mark Christopher
    Property Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 15
    Cronin, George
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 16
    Masters, Christopher
    Strategist born in June 1960
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    Scanlon, Edward Francis
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2000-02-22
    OF - Director → CIF 0
  • 18
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressMansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,493,983 GBP2020-09-30
    Officer
    2003-10-03 ~ 2017-12-01
    PE - Secretary → CIF 0
  • 20
    LORMADE LIMITED - 1997-06-11
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (9 parents, 58 offsprings)
    Officer
    1999-11-11 ~ 2003-09-30
    PE - Secretary → CIF 0
  • 21
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. PAUL'S SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
85 GBP2024-03-25
85 GBP2023-03-25
Net Assets/Liabilities
85 GBP2024-03-25
85 GBP2023-03-25
Number of shares allotted
Class 1 ordinary share
85 shares2023-03-26 ~ 2024-03-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-26 ~ 2024-03-25
Equity
85 GBP2024-03-25
85 GBP2023-03-25

  • ST. PAUL'S SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03528476
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.