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 2
  • 1
    Conway, Ben
    Estate Management born in August 1959
    Individual (188 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 2
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (5 parents, 1951 offsprings)
    Officer
    2014-05-12 ~ now
    OF - secretary → CIF 0
Ceased 33
  • 1
    Eyre, Angela
    Sales Support born in June 1963
    Individual
    Officer
    2000-07-03 ~ 2002-05-01
    OF - director → CIF 0
  • 2
    O'donnell, Eoin
    Company Director born in September 1957
    Individual
    Officer
    2000-06-01 ~ 2000-07-03
    OF - director → CIF 0
    O'donnell, Eoin
    Company Director
    Individual
    Officer
    2000-06-01 ~ 2000-07-03
    OF - secretary → CIF 0
  • 3
    Woodward, Robert
    Sales Executive born in August 1978
    Individual
    Officer
    2011-09-26 ~ 2018-12-03
    OF - director → CIF 0
  • 4
    Wilkinson, Stuart Douglas
    General Manager born in October 1975
    Individual
    Officer
    2011-10-03 ~ 2018-06-08
    OF - director → CIF 0
  • 5
    Gutteridge, David
    Account Manager born in November 1968
    Individual
    Officer
    2000-07-03 ~ 2001-07-03
    OF - director → CIF 0
  • 6
    Magher, Christine
    Property Owner born in September 1943
    Individual
    Officer
    2000-07-03 ~ 2007-07-01
    OF - director → CIF 0
  • 7
    Morton, Benjamin
    Senior Account Manager born in September 1987
    Individual
    Officer
    2022-09-16 ~ 2024-03-25
    OF - director → CIF 0
  • 8
    Heywood, Deborah
    It Sales born in August 1970
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-05-01
    OF - director → CIF 0
  • 9
    Dunleavey, Karen
    Human Resource Manager born in February 1961
    Individual
    Officer
    2000-07-03 ~ 2002-05-01
    OF - director → CIF 0
  • 10
    Day, Jamie
    Company Director born in July 1974
    Individual
    Officer
    2000-07-03 ~ 2001-07-19
    OF - director → CIF 0
    Day, Jamie
    Company Director
    Individual
    Officer
    2000-07-03 ~ 2001-07-18
    OF - secretary → CIF 0
  • 11
    Betts, David
    It Consultant born in June 1973
    Individual
    Officer
    2000-07-03 ~ 2002-05-01
    OF - director → CIF 0
  • 12
    Mccalliog, Ann Angela
    Bed Manager born in February 1956
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2011-10-31
    OF - director → CIF 0
  • 13
    Ward, Sarah
    Personnel Officer born in October 1975
    Individual
    Officer
    2000-07-03 ~ 2002-05-01
    OF - director → CIF 0
  • 14
    White, Rebecca
    Nurse born in December 1980
    Individual
    Officer
    2011-10-03 ~ 2015-12-22
    OF - director → CIF 0
  • 15
    Rhoden, Steven
    Senior Lecturer
    Individual
    Officer
    2007-11-01 ~ 2009-01-16
    OF - secretary → CIF 0
  • 16
    Conway, Benjamin
    Estate Management born in August 1959
    Individual (188 offsprings)
    Officer
    2018-12-03 ~ 2022-09-16
    OF - director → CIF 0
  • 17
    Leather, Joanne
    Air Cabin Crew born in August 1970
    Individual
    Officer
    2000-07-03 ~ 2002-05-01
    OF - director → CIF 0
  • 18
    Linna, Mehvish Sonia
    Teacher born in August 1980
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2015-11-05
    OF - director → CIF 0
  • 19
    Di Rollo, Margaret
    Retired born in April 1941
    Individual
    Officer
    2009-01-16 ~ 2012-08-30
    OF - director → CIF 0
  • 20
    Guthrie, Charles Alec
    Individual (20 offsprings)
    Officer
    2011-11-07 ~ 2012-02-28
    OF - secretary → CIF 0
    2011-11-07 ~ 2014-05-12
    OF - secretary → CIF 0
  • 21
    Murray, Stephen Bruce
    Individual
    Officer
    2002-05-01 ~ 2003-10-06
    OF - secretary → CIF 0
  • 22
    Simmons, Paul William
    Director born in November 1953
    Individual
    Officer
    1998-09-17 ~ 1998-11-19
    OF - director → CIF 0
  • 23
    Farrell, Anthony Paul
    Individual (25 offsprings)
    Officer
    2003-10-06 ~ 2007-10-15
    OF - secretary → CIF 0
  • 24
    Gaffney, David
    Commercial Director born in April 1967
    Individual (76 offsprings)
    Officer
    1998-11-19 ~ 1999-05-14
    OF - director → CIF 0
  • 25
    Hope, Karen
    Greeting Card Designer born in May 1966
    Individual
    Officer
    2003-07-14 ~ 2006-08-23
    OF - director → CIF 0
  • 26
    Burns, Maureen
    Teacher born in March 1938
    Individual
    Officer
    2000-07-03 ~ 2003-01-31
    OF - director → CIF 0
  • 27
    Lever, Ann Elizabeth
    Director/Secretary born in June 1958
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2000-06-01
    OF - director → CIF 0
    Lever, Ann Elizabeth
    Director/Secretary
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2000-06-01
    OF - secretary → CIF 0
  • 28
    Smith, Nicholas Ian, Ba Hons
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 2000-07-03
    OF - director → CIF 0
  • 29
    O'meara, Jennifer
    Account Manager born in July 1973
    Individual
    Officer
    2000-07-03 ~ 2002-05-01
    OF - director → CIF 0
  • 30
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Corporate (5 parents, 184 offsprings)
    Officer
    2007-10-15 ~ 2008-09-17
    PE - secretary → CIF 0
  • 31
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-09-17 ~ 1998-09-17
    PE - nominee-director → CIF 0
  • 32
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-09-17 ~ 1998-09-17
    PE - director → CIF 0
    1998-09-17 ~ 1998-09-17
    PE - nominee-secretary → CIF 0
  • 33
    1, Church Hill, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,583 GBP2019-03-31
    Officer
    2012-02-28 ~ 2014-05-12
    PE - secretary → CIF 0
parent relation
Company in focus

ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15 GBP2024-09-30
15 GBP2023-09-30
Net Current Assets/Liabilities
15 GBP2024-09-30
15 GBP2023-09-30
Total Assets Less Current Liabilities
15 GBP2024-09-30
15 GBP2023-09-30
Net Assets/Liabilities
15 GBP2024-09-30
15 GBP2023-09-30
Equity
15 GBP2024-09-30
15 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED
    Info
    Registered number 03633511
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 1998-09-17 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.