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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 24
  • 1
    Hirst, Mark Steven
    Born in February 1975
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2013-08-11
    OF - Director → CIF 0
    Hirst, Mark Steven
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2013-08-11
    OF - Secretary → CIF 0
  • 2
    Garrity, James Anthony
    Born in September 1992
    Individual (1 offspring)
    Officer
    2022-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Rushworth, Matthew John
    Born in July 1972
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2002-07-04
    OF - Director → CIF 0
    Rushworth, Matthew John
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 4
    Pollard, Delilah Katy
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Pollard, Delilah Katy
    Individual (4 offsprings)
    Officer
    2020-10-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Waddingham, Michael Charles
    Born in June 1972
    Individual (20 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2013-09-01 ~ 2025-11-15
    OF - Director → CIF 0
  • 6
    Shields, Fiona
    Born in April 1965
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 1999-03-28
    OF - Director → CIF 0
  • 7
    D'azzo, Marc Anthony
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2004-05-11 ~ 2015-08-20
    OF - Director → CIF 0
  • 8
    Saunders, Steve John
    Born in October 1959
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 1999-09-01
    OF - Director → CIF 0
  • 9
    Hastie, Michael Robert
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Rugg, Christopher John
    Born in December 1961
    Individual (1 offspring)
    Officer
    1999-03-28 ~ 2002-01-25
    OF - Director → CIF 0
  • 11
    Slinn, Michael
    Born in April 1964
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2001-02-06
    OF - Director → CIF 0
  • 12
    Hauck, Lucy
    Born in June 1973
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2004-04-16
    OF - Director → CIF 0
    Hauck, Lucy
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 13
    Luck, Louise Ridley
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 14
    Stopford, Sharon
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2005-06-28
    OF - Director → CIF 0
  • 15
    Hastie, Anna
    Born in October 1979
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2009-10-26
    OF - Director → CIF 0
  • 16
    Hallam, Victoria
    Born in November 1975
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 17
    Boyle, Declan
    Born in December 1970
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Knight, David John
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2003-03-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 19
    Casanova, Daniele
    Born in October 1946
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Esteves, Francisco Da Silveira Ramos
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2015-08-20 ~ 2019-12-08
    OF - Director → CIF 0
    Esteves, Francisco Da Silveira Ramos
    Individual (5 offsprings)
    Officer
    2017-10-27 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 21
    Setright, Adrian
    Born in August 1977
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-10-03
    OF - Director → CIF 0
    Setright, Adrian
    Individual (1 offspring)
    Officer
    2013-08-11 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 22
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
  • 23
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 24
    INDIGOSCOTT GROUP LIMITED - now 03803522
    LANDSCAPE DEVELOPMENTS LIMITED - 2003-08-19
    10, John Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2020-12-13 ~ 2022-01-07
    OF - Director → CIF 0
parent relation
Company in focus

36 ST ANDREWS SQUARE LIMITED

Period: 1998-10-27 ~ now
Company number: 03656686 05546895... (more)
Registered name
36 ST ANDREWS SQUARE LIMITED - now 05546895... (more)
Recent 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 GBP2025-10-31
4 GBP2024-10-31
Net Assets/Liabilities
4 GBP2025-10-31
4 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Equity
4 GBP2025-10-31
4 GBP2024-10-31

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.