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 5
  • 1
    Bevan, Tarne Kelly
    Investment Management born in April 1970
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Bennett, Amanda Jane
    Administrator born in June 1967
    Individual (1 offspring)
    Officer
    2000-04-03 ~ now
    OF - director → CIF 0
  • 3
    Fry, Richard Alan
    Individual (79 offsprings)
    Officer
    2017-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Ray, Ian Edward George
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    2021-11-17 ~ now
    OF - director → CIF 0
  • 5
    West, Camilla
    Research Analyst born in April 1980
    Individual (1 offspring)
    Officer
    2003-11-25 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Akhlaghi-kermanshahi, Sajad
    London Taxi Driver born in August 1961
    Individual
    Officer
    2000-04-03 ~ 2003-01-08
    OF - director → CIF 0
  • 2
    Gwyer, Marcus
    Lawyer born in October 1987
    Individual
    Officer
    2016-10-01 ~ 2018-02-01
    OF - director → CIF 0
  • 3
    Shen, Grace Wai-yee
    Director born in March 1952
    Individual
    Officer
    1999-10-01 ~ 2000-05-10
    OF - director → CIF 0
  • 4
    Bevan, Tarne Kelly
    Investment Banking born in April 1970
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ 2015-11-11
    OF - director → CIF 0
  • 5
    Chan, Hanue
    Property Management
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-04-01
    OF - secretary → CIF 0
  • 6
    Newsome, Barry
    Banker
    Individual
    Officer
    2002-04-01 ~ 2007-01-01
    OF - secretary → CIF 0
  • 7
    Marshall, Paul
    Finance Director born in July 1970
    Individual (32 offsprings)
    Officer
    2000-04-03 ~ 2015-09-01
    OF - director → CIF 0
  • 8
    Howitt, Carina Anne
    Teacher born in July 1963
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2021-07-02
    OF - director → CIF 0
  • 9
    Newton, Andrew William
    Lawyer born in April 1967
    Individual
    Officer
    2000-04-03 ~ 2001-08-29
    OF - director → CIF 0
  • 10
    Smoot, Ann Elise
    Organist born in August 1969
    Individual
    Officer
    2001-10-18 ~ 2004-07-22
    OF - director → CIF 0
  • 11
    Rogers, Anthony David
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2014-10-07
    OF - secretary → CIF 0
  • 12
    Ripley, Joanna
    Gilder born in March 1974
    Individual
    Officer
    2000-04-03 ~ 2007-03-16
    OF - director → CIF 0
  • 13
    44 Burslem Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2009-05-08
    PE - secretary → CIF 0
  • 14
    UNITED COMPANY SECRETARIES LIMITED
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (3 parents, 23 offsprings)
    Officer
    2014-10-27 ~ 2016-01-01
    PE - secretary → CIF 0
  • 15
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2017-08-31
    PE - secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-01 ~ 2000-04-03
    PE - nominee-director → CIF 0
    1999-10-01 ~ 1999-10-01
    PE - nominee-secretary → CIF 0
  • 17
    INTEGRITY PROPERTY MANAGEMENT LIMITED
    Integrity Property Management Ltd, Jubilee House, Merrion Avenue, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    376,351 GBP2016-09-30
    Officer
    2009-05-08 ~ 2011-01-31
    PE - secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

  • 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03851862
    140 Tachbrook Street, London SW1V 2NE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-10-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.