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
    Doctor born in January 1954
    Individual (1 offspring)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Miss Catherine Anne Carpenter
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    1, Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    32,793 GBP2023-04-30
    Officer
    2022-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Fletcher, Toby Christian
    Sales Executive born in June 1973
    Individual
    Officer
    2001-02-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Juergensen, Helle Kristine
    Television A P born in November 1973
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 3
    Chilton, Lynne
    Lc Buyer born in August 1971
    Individual
    Officer
    1999-02-01 ~ 2003-03-22
    OF - Director → CIF 0
  • 4
    Thurtell, David
    Hotelier born in September 1951
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2002-03-10
    OF - Director → CIF 0
  • 5
    Sher, David
    Student born in July 1983
    Individual
    Officer
    2004-01-20 ~ 2009-11-13
    OF - Director → CIF 0
  • 6
    Williams, Julia Theresa
    Consultant born in May 1959
    Individual
    Officer
    1999-02-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 7
    Hardy, Fraser Nicholas Guy
    Company Director born in January 1969
    Individual
    Officer
    2001-08-14 ~ 2004-01-28
    OF - Director → CIF 0
    Hardy, Fraser Nicholas Guy
    Company Director
    Individual
    Officer
    2003-03-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 8
    Merryfield, Kathryn
    Lc Buyer born in May 1969
    Individual
    Officer
    1999-02-01 ~ 2003-03-22
    OF - Director → CIF 0
  • 9
    Carpenter, Cathy Anne
    Producer born in October 1973
    Individual
    Officer
    2007-03-23 ~ 2013-12-17
    OF - Director → CIF 0
  • 10
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 11
    Mateer, Rianon
    Portfolio Manager born in September 1976
    Individual
    Officer
    2007-03-23 ~ 2015-01-29
    OF - Director → CIF 0
    Mateer, Rianon
    Portfolio Manager
    Individual
    Officer
    2007-03-23 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 12
    Buck, Jonathan Angus
    Architect born in October 1964
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2010-03-18
    OF - Director → CIF 0
  • 13
    Ahrens, Philip Michael
    Individual
    Officer
    1999-02-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 14
    Wickham, Stefan
    Television Producer born in May 1969
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    Beech, Jennifer Elizabeth
    Sales Manager born in June 1968
    Individual
    Officer
    1999-02-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Harding, Andrew Michael
    Commerce Development Manager born in October 1975
    Individual (6 offsprings)
    Officer
    2000-11-09 ~ 2008-08-08
    OF - Director → CIF 0
    Harding, Andrew Michael
    Business Analyst
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 17
    Ceballos, Teresa
    Company Director born in July 1966
    Individual
    Officer
    2003-08-29 ~ 2007-03-23
    OF - Director → CIF 0
  • 18
    EHUROFIN LIMITED - 1994-07-19
    The 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
  • 19
    34, Westway, Caterham, England
    Active Corporate (3 parents, 301 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-02-03 ~ 2022-02-28
    PE - Secretary → CIF 0
  • 20
    The 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
parent relation
Company in focus

4 ST STEPHENS GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
15,500 GBP2023-12-31
15,500 GBP2022-12-31
Current Assets
14,459 GBP2023-12-31
19,297 GBP2022-12-31
Total Assets Less Current Liabilities
29,959 GBP2023-12-31
34,797 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,495 GBP2023-12-31
-15,495 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • 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 (26 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.