logo
explain how to read the page

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 23
  • 1
    Fletcher, Toby Christian
    Sales Executive born in June 1973
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Carpenter, Cathy Anne
    Producer born in October 1973
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Sher, David
    Student born in July 1983
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Harding, Andrew Michael
    Commerce Development Manager born in October 1975
    Individual (10 offsprings)
    Officer
    2000-11-09 ~ 2008-08-08
    OF - Director → CIF 0
    Harding, Andrew Michael
    Business Analyst
    Individual (10 offsprings)
    Officer
    2002-03-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 5
    White, Terence Robert
    Individual (374 offsprings)
    Officer
    2000-02-23 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 6
    Williams, Julia Theresa
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 7
    Beech, Jennifer Elizabeth
    Sales Manager born in June 1968
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Merryfield, Kathryn
    Lc Buyer born in May 1969
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2003-03-22
    OF - Director → CIF 0
  • 9
    Fitzgerald, Sarah Ann
    Born in January 1954
    Individual (1 offspring)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Mrs Sarah Ann Fitzgerald
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2026-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Hardy, Fraser Nicholas Guy
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2004-01-28
    OF - Director → CIF 0
    Hardy, Fraser Nicholas Guy
    Company Director
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 11
    Chilton, Lynne
    Lc Buyer born in August 1971
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2003-03-22
    OF - Director → CIF 0
  • 12
    Mateer, Rianon
    Portfolio Manager born in September 1976
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2015-01-29
    OF - Director → CIF 0
    Mateer, Rianon
    Portfolio Manager
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 13
    Juergensen, Helle Kristine
    Television A P born in November 1973
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 14
    Wickham, Stefan
    Television Producer born in May 1969
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    Buck, Jonathan Angus
    Architect born in October 1964
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    Ahrens, Philip Michael
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 17
    Thurtell, David
    Hotelier born in September 1951
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2002-03-10
    OF - Director → CIF 0
  • 18
    Miss Catherine Anne Carpenter
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Ceballos, Teresa
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2003-08-29 ~ 2007-03-23
    OF - Director → CIF 0
  • 20
    N M ACCOUNTANCY LIMITED
    09541490 10003437
    1, Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-18 ~ now
    OF - Secretary → CIF 0
  • 21
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 22
    AML REGISTRARS LIMITED
    04000159
    34, Westway, Caterham, England
    Active Corporate (10 parents, 524 offsprings)
    Officer
    2015-02-03 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 23
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

4 ST STEPHENS GARDENS LIMITED

Period: 1999-02-01 ~ now
Company number: 03705226
Registered name
4 ST STEPHENS GARDENS LIMITED - now 04540920... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
15,500 GBP2024-12-31
15,500 GBP2023-12-31
Current Assets
5,399 GBP2024-12-31
14,459 GBP2023-12-31
Total Assets Less Current Liabilities
20,899 GBP2024-12-31
29,959 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • 4 ST STEPHENS GARDENS LIMITED
    Info
    Registered number 03705226
    Flat 3 4 St Stephens Gardens, London W2 5QX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.