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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
Active 3
  • 1
    Sowerby, Catharine
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-03 ~ now
    OF - Director → CIF 0
    Sowerby, Catharine
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ now
    OF - Secretary → CIF 0
    Ms Catharine Sowerby
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'hana, Maria Victoria
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
    Ms Maria Victoria O'hana
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hoult, Anabel Jane
    Born in December 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
    Ms Anabel Kate Hoult
    Born in December 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Hobart, Miles
    Marketing Manager born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-04 ~ 2004-09-15
    OF - Director → CIF 0
  • 2
    Harrod, Joseph Daniel Christopher
    Managing Editor born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Joseph Daniel Christopher Harrod
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Donaldson, Andrew David
    Risk Manager born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2001-11-04
    OF - Director → CIF 0
    Donaldson, Andrew David
    Risk Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2001-11-04
    OF - Secretary → CIF 0
  • 4
    Sowerby, Catharine
    It born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2025-08-03
    OF - Director → CIF 0
  • 5
    Nokes, Jonathan George
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Courtney, Francis
    Banker born in July 1956
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 7
    Reeves, Lucy Margaret
    Company Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-21 ~ 2011-08-09
    OF - Director → CIF 0
  • 8
    Hoult, Anabel Kate
    Product Development Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-04 ~ 2006-08-13
    OF - Secretary → CIF 0
  • 9
    Leach, Charles Guy Sebastian
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Pounder, Jeremy Roy
    Media Researcher born in March 1976
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2009-06-11
    OF - Director → CIF 0
  • 11
    O'connor, Andrew Mcdougal
    Barrister born in July 1972
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-11-04
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1 ST. STEPHENS AVENUE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
    Info
    Registered number 03657503
    icon of address1 St. Stephens Avenue, London W12 8JB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.