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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 25
  • 1
    Kerr, John Richard
    Technical Director born in February 1958
    Individual (23 offsprings)
    Officer
    1998-03-17 ~ 2000-02-22
    OF - Director → CIF 0
  • 2
    Cronin, George
    Accountant
    Individual (87 offsprings)
    Officer
    1998-03-17 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 3
    Masters, Christopher
    Strategist born in June 1960
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Fahy, Matthew Dermot
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Mckay, Carolyn Anne
    Born in December 1945
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2004-03-28
    OF - Director → CIF 0
  • 6
    Worth, Sara Rachel
    Psychologist born in December 1964
    Individual (10 offsprings)
    Officer
    2002-05-21 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Topham, Janet Catherine
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Grose, Paul Nigel
    Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2001-08-21
    OF - Director → CIF 0
  • 9
    Ross, Andrew Godwin
    Treasury Consultant born in September 1970
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Cooper, Allan
    Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2022-01-12
    OF - Director → CIF 0
  • 11
    Carter, Michael Joseph
    Chartered Designer born in July 1948
    Individual (11 offsprings)
    Officer
    2001-05-22 ~ 2008-12-04
    OF - Director → CIF 0
  • 12
    Donnellan, Mark Christopher
    Property Manager
    Individual (87 offsprings)
    Officer
    2003-09-09 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 13
    Suckley, Sally
    Solicitor born in September 1975
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2021-09-20
    OF - Director → CIF 0
  • 14
    Scanlon, Edward Francis
    Managing Director born in August 1943
    Individual (59 offsprings)
    Officer
    1998-03-17 ~ 2000-02-22
    OF - Director → CIF 0
  • 15
    Hubert, John Martyn
    Director born in July 1944
    Individual (9 offsprings)
    Officer
    2001-08-21 ~ 2002-12-09
    OF - Director → CIF 0
  • 16
    Hulston, Aaron Richard
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 17
    Challinor, Nicholas Ralph
    Banker born in October 1964
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2001-12-20
    OF - Director → CIF 0
  • 18
    King, David Edwin, Colonel
    Administrator born in September 1945
    Individual (10 offsprings)
    Officer
    2000-02-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 19
    Feron, Sofia Carolina
    Conference Co born in November 1976
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Crowther, Lindsay May
    Accountant born in July 1976
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2002-11-07
    OF - Director → CIF 0
  • 21
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 22
    FRY & CO
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 70 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 23
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London
    Active Corporate (22 parents, 120 offsprings)
    Officer
    1999-11-11 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 24
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, United Kingdom
    Liquidation Corporate (6 parents, 94 offsprings)
    Officer
    2003-10-03 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 25
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. PAUL'S SQUARE MANAGEMENT COMPANY LIMITED

Period: 1998-03-17 ~ now
Company number: 03528476
Registered name
ST. PAUL'S SQUARE MANAGEMENT COMPANY LIMITED - now
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
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.