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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
    Suckley, Sally
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Scanlon, Edward Francis
    Born in August 1943
    Individual (59 offsprings)
    Officer
    1998-03-17 ~ 2000-02-22
    OF - Director → CIF 0
  • 3
    Mckay, Carolyn Anne
    Born in December 1945
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2004-03-28
    OF - Director → CIF 0
  • 4
    Donnellan, Mark Christopher
    Individual (87 offsprings)
    Officer
    2003-09-09 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 5
    Worth, Sara Rachel
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2002-05-21 ~ 2017-11-29
    OF - Director → CIF 0
  • 6
    Ross, Andrew Godwin
    Born in September 1970
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 7
    Hubert, John Martyn
    Born in July 1944
    Individual (11 offsprings)
    Officer
    2001-08-21 ~ 2002-12-09
    OF - Director → CIF 0
  • 8
    Masters, Christopher
    Born in June 1960
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Cooper, Allan
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2022-01-12
    OF - Director → CIF 0
  • 10
    Kerr, John Richard
    Born in February 1958
    Individual (23 offsprings)
    Officer
    1998-03-17 ~ 2000-02-22
    OF - Director → CIF 0
  • 11
    Crowther, Lindsay May
    Born in July 1976
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2002-11-07
    OF - Director → CIF 0
  • 12
    Fahy, Matthew Dermot
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Feron, Sofia Carolina
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Challinor, Nicholas Ralph
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2001-12-20
    OF - Director → CIF 0
  • 15
    Carter, Michael Joseph
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2001-05-22 ~ 2008-12-04
    OF - Director → CIF 0
  • 16
    King, David Edwin, Colonel
    Born in September 1945
    Individual (10 offsprings)
    Officer
    2000-02-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 17
    Cronin, George
    Individual (87 offsprings)
    Officer
    1998-03-17 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 18
    Grose, Paul Nigel
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2001-08-21
    OF - Director → CIF 0
  • 19
    Topham, Janet Catherine
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
  • 20
    Hulston, Aaron Richard
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 21
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-28
    Commencement of winding up on 2023-04-19
    Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, United Kingdom
    Liquidation Corporate (9 parents, 94 offsprings)
    Officer
    2003-10-03 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 22
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee 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
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 25
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Director → 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 GBP2025-03-25
85 GBP2024-03-25
Cash at bank and in hand
0 GBP2025-03-25
0 GBP2024-03-25
Net Assets/Liabilities
85 GBP2025-03-25
85 GBP2024-03-25
Number of shares allotted
Class 1 ordinary share
85 shares2024-03-26 ~ 2025-03-25
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-26 ~ 2025-03-25
Equity
85 GBP2025-03-25
85 GBP2024-03-25

  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.