36 ST ANDREWS SQUARE LIMITED

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
Pollard, Delilah Katy
Born in December 1977
Individual (3 offsprings)
Officer
2017-10-20 ~ now
OF - Director → CIF 0
Pollard, Delilah Katy
Individual (3 offsprings)
Officer
2020-10-25 ~ now
OF - Secretary → CIF 0
2
Waddingham, Michael Charles
Born in June 1972
Individual (14 offsprings)
Officer
2013-09-01 ~ now
OF - Director → CIF 0
3
Garrity, James Anthony
Born in September 1992
Individual (1 offspring)
Officer
2022-01-09 ~ now
OF - Director → CIF 0
4
Hallam, Victoria
Born in November 1975
Individual (1 offspring)
Officer
2013-08-12 ~ now
OF - Director → CIF 0

Ceased 20

1
Hauck, Lucy
Accountant born in June 1973
Individual
Officer
2001-02-16 ~ 2004-04-16
OF - Director → CIF 0
Hauck, Lucy
Accountant
Individual
Officer
2002-07-04 ~ 2004-04-16
OF - Secretary → CIF 0
2
Boyle, Declan
Sales Manager born in December 1970
Individual
Officer
2002-04-11 ~ 2004-05-28
OF - Director → CIF 0
3
D'azzo, Marc Anthony
Company Director born in March 1967
Individual (4 offsprings)
Officer
2004-05-11 ~ 2015-08-20
OF - Director → CIF 0
4
Setright, Adrian
Consultant born in August 1977
Individual
Officer
2012-01-01 ~ 2017-10-03
OF - Director → CIF 0
Setright, Adrian
Individual
Officer
2013-08-11 ~ 2017-10-03
OF - Secretary → CIF 0
5
Hirst, Mark Steven
It Manager born in February 1975
Individual
Officer
2009-05-11 ~ 2013-08-11
OF - Director → CIF 0
Hirst, Mark Steven
It Manager
Individual
Officer
2009-05-11 ~ 2013-08-11
OF - Secretary → CIF 0
6
Rugg, Christopher John
Systems Analyst born in December 1961
Individual
Officer
1999-03-28 ~ 2002-01-25
OF - Director → CIF 0
7
Esteves, Francisco Da Silveira Ramos
Senior Compliance Advice Manager born in July 1987
Individual (1 offspring)
Officer
2015-08-20 ~ 2019-12-08
OF - Director → CIF 0
Esteves, Francisco Da Silveira Ramos
Individual (1 offspring)
Officer
2017-10-27 ~ 2019-12-05
OF - Secretary → CIF 0
8
Slinn, Michael
It Consultant born in April 1964
Individual
Officer
1999-09-24 ~ 2001-02-06
OF - Director → CIF 0
9
Rushworth, Matthew John
Book-Keeper born in July 1972
Individual
Officer
1998-10-27 ~ 2002-07-04
OF - Director → CIF 0
Rushworth, Matthew John
Book-Keeper
Individual
Officer
1998-10-27 ~ 2002-07-04
OF - Secretary → CIF 0
10
Luck, Louise Ridley
Marketing
Individual
Officer
2004-04-15 ~ 2006-06-01
OF - Secretary → CIF 0
11
Stopford, Sharon
European Marketing Manager born in December 1972
Individual
Officer
2004-05-28 ~ 2005-06-28
OF - Director → CIF 0
12
Saunders, Steve John
Hairdresser born in October 1959
Individual
Officer
1998-10-27 ~ 1999-09-01
OF - Director → CIF 0
13
Hastie, Michael Robert
Civil Servent
Individual
Officer
2006-06-01 ~ 2010-06-30
OF - Secretary → CIF 0
14
Casanova, Daniele
Director born in October 1946
Individual
Officer
1998-10-27 ~ 2012-01-01
OF - Director → CIF 0
15
Shields, Fiona
Pa born in April 1965
Individual
Officer
1998-10-27 ~ 1999-03-28
OF - Director → CIF 0
16
Knight, David John
Landlord born in June 1960
Individual (9 offsprings)
Officer
2003-03-01 ~ 2004-04-22
OF - Director → CIF 0
17
Hastie, Anna
Accounts Manager born in October 1979
Individual
Officer
2005-06-28 ~ 2009-10-26
OF - Director → CIF 0
18
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 21 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-10-27 ~ 1998-10-27
PE - Nominee Secretary → CIF 0
19
INDIGO SCOTT
INDIGOSCOTT GROUP LIMITED - now
LANDSCAPE DEVELOPMENTS LIMITED - 2003-08-19
10, John Street, London, England
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
-8,561,089 GBP2024-06-28
Officer
2020-12-13 ~ 2022-01-07
PE - Director → CIF 0
20
FIRST DIRECTORS LIMITED
72 New Bond Street, London
Corporate (7 offsprings)
Officer
1998-10-27 ~ 1998-10-27
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

4 GBP2024-10-31

4 GBP2023-10-31

Net Assets/Liabilities

4 GBP2024-10-31

4 GBP2023-10-31

Number of shares allotted

Class 1 ordinary share

4 shares2023-11-01 ~ 2024-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-11-01 ~ 2024-10-31

Equity

4 GBP2024-10-31

4 GBP2023-10-31

36 ST ANDREWS SQUARE LIMITED
Info
Registered number 03656686
36 St. Andrews Square, Surbiton, Surrey KT6 4EG
PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.