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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 21
  • 1
    Hibberd, Richard Maurice
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Heron, Michael Gilbert, Sir
    Born in October 1934
    Individual (17 offsprings)
    Officer
    1999-03-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Duffy, John, Mister
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Farthing, Michael John Godfrey, Professor
    Born in March 1948
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Dyer, Andrew Charles
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2015-03-12 ~ 2015-03-12
    OF - Director → CIF 0
    2015-12-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Leeming, Julie Ann, Dr
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Almy, Paul Alan
    Born in October 1956
    Individual (13 offsprings)
    Officer
    1998-11-27 ~ 1999-03-15
    OF - Director → CIF 0
  • 8
    Harper, Hilary Kathryn Mary
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 9
    Whittle, Angela
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2014-08-04 ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    Boyd, Robert David Hugh, Prof Sir
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Unsworth, John Warburton
    Born in July 1953
    Individual (43 offsprings)
    Officer
    2014-07-18 ~ 2014-07-18
    OF - Director → CIF 0
    2013-09-27 ~ 2015-12-31
    OF - Director → CIF 0
    Unsworth, John Warburton
    Individual (43 offsprings)
    Officer
    2014-07-18 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Swarbrick, Catherine Marie
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 13
    Arnold, Nicola Jane
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Arnold, Nicola Jane
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Bery, Ravi Mark Roy
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2014-07-18
    OF - Director → CIF 0
    Bery, Ravi Mark Roy
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 15
    Mcpheat, Susan Anne
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Cumberlege Cbe Dl, Julia Frances, Baroness
    Born in January 1943
    Individual (15 offsprings)
    Officer
    2000-10-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Turner, Ian Clive
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Shore, Frank
    Born in October 1946
    Individual (17 offsprings)
    Officer
    2000-03-29 ~ 2006-01-03
    OF - Director → CIF 0
    Shore, Frank
    Individual (17 offsprings)
    Officer
    2004-08-16 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 19
    Macgillivray, Bruce, Doctor
    Born in August 1927
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 21
    Hunter, Cranmer Terrace, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-11-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST GEORGE'S ESTATES LIMITED

Period: 1998-11-27 ~ 2020-02-25
Company number: 03675065
Registered name
ST GEORGE'S ESTATES LIMITED - Dissolved
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-07-31
2 GBP2018-07-31
Net Assets/Liabilities
2 GBP2019-07-31
2 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
2 GBP2019-07-31
2 GBP2018-07-31

  • ST GEORGE'S ESTATES LIMITED
    Info
    Registered number 03675065
    Finance Department, Cranmer Terrace, Tooting, London SW17 0RE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2020-02-25 (21 years 2 months). The status of the company number is Dissolved.
    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.