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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
    Fitzgerald, Sarah Ann
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Miss Catherine Anne Carpenter
    Born in October 1973
    Individual (1 offspring)
    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
  • 3
    icon of address1, Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    41,221 GBP2024-04-30
    Officer
    icon of calendar 2022-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Carpenter, Cathy Anne
    Producer born in October 1973
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Harding, Andrew Michael
    Commerce Development Manager born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2008-08-08
    OF - Director → CIF 0
    Harding, Andrew Michael
    Business Analyst
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 3
    Thurtell, David
    Hotelier born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2002-03-10
    OF - Director → CIF 0
  • 4
    Chilton, Lynne
    Lc Buyer born in August 1971
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-03-22
    OF - Director → CIF 0
  • 5
    Ahrens, Philip Michael
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 6
    Sher, David
    Student born in July 1983
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2009-11-13
    OF - Director → CIF 0
  • 7
    Wickham, Stefan
    Television Producer born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 8
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 9
    Mateer, Rianon
    Portfolio Manager born in September 1976
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2015-01-29
    OF - Director → CIF 0
    Mateer, Rianon
    Portfolio Manager
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 10
    Juergensen, Helle Kristine
    Television A P born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 11
    Buck, Jonathan Angus
    Architect born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-03-18
    OF - Director → CIF 0
  • 12
    Fletcher, Toby Christian
    Sales Executive born in June 1973
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Williams, Julia Theresa
    Consultant born in May 1959
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 14
    Hardy, Fraser Nicholas Guy
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2004-01-28
    OF - Director → CIF 0
    Hardy, Fraser Nicholas Guy
    Company Director
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 15
    Beech, Jennifer Elizabeth
    Sales Manager born in June 1968
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Merryfield, Kathryn
    Lc Buyer born in May 1969
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-03-22
    OF - Director → CIF 0
  • 17
    Ceballos, Teresa
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2007-03-23
    OF - Director → CIF 0
  • 18
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-02-01 ~ 1999-02-01
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address34, Westway, Caterham, England
    Active Corporate (3 parents, 294 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-02-03 ~ 2022-02-28
    PE - Secretary → CIF 0
  • 20
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-02-01 ~ 1999-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4 ST STEPHENS GARDENS LIMITED

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
    icon of addressFlat 3 4 St Stephens Gardens, London W2 5QX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (26 years 10 months). 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
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.