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 4
  • 1
    D'arenberg, Etienne
    Investor born in December 1967
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 2
    Davies, Nicholas
    Writer born in March 1953
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ now
    OF - director → CIF 0
  • 3
    Hinshelwood, Anna Susan Christian
    Textile Conservationist born in February 1943
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ now
    OF - director → CIF 0
  • 4
    9, Spring Street, London, England
    Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2012-10-19 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Waddington, David
    Chartered Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2001-11-16
    OF - director → CIF 0
  • 2
    Juma, Karim
    Broker born in February 1972
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2002-10-10
    OF - director → CIF 0
  • 3
    Cowan, Jane Rebecca
    Business Manager
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2002-03-08
    OF - secretary → CIF 0
  • 4
    Macchi Di Cellere, Stefano, Mr.
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2021-06-30
    OF - director → CIF 0
  • 5
    Pineau-gordon, Antoine Maxwell
    Film Producer born in April 1986
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2024-04-04
    OF - director → CIF 0
  • 6
    Miller, Emma Nicola Lavinia
    Director born in March 1971
    Individual
    Officer
    2001-11-16 ~ 2011-01-11
    OF - director → CIF 0
    Miller, Emma Nicola Lavinia
    Individual
    Officer
    2002-09-18 ~ 2011-01-11
    OF - secretary → CIF 0
  • 7
    Leeman, Thomas
    Chartered Surveyor born in September 1957
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2002-10-10
    OF - director → CIF 0
  • 8
    Cowan, Roland Denis Leventon
    Architect/Property Developer born in June 1956
    Individual (12 offsprings)
    Officer
    1999-11-30 ~ 2002-03-08
    OF - director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-30 ~ 2002-10-10
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-11-30 ~ 2002-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED

Previous name
NEWVALE VENTURES LIMITED - 2000-01-10
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-24
100 GBP2023-03-24
Equity
100 GBP2024-03-24
100 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • 1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED
    Info
    NEWVALE VENTURES LIMITED - 2000-01-10
    Registered number 03886013
    Westbourne Block Management, 9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 1999-11-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.