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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 14
  • 1
    Cowan, Jane Rebecca
    Business Manager
    Individual (13 offsprings)
    Officer
    1999-11-30 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 2
    Davies, Nicholas
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Emma Nicola Lavinia
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2011-01-11
    OF - Director → CIF 0
    Miller, Emma Nicola Lavinia
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 4
    Pineau-gordon, Antoine Maxwell
    Film Producer born in April 1986
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2024-04-04
    OF - Director → CIF 0
  • 5
    Leeman, Thomas
    Chartered Surveyor born in September 1957
    Individual (7 offsprings)
    Officer
    1999-11-30 ~ 2002-10-10
    OF - Director → CIF 0
  • 6
    Macchi Di Cellere, Stefano, Mr.
    Solicitor born in April 1963
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Waddington, David
    Chartered Accountant born in June 1960
    Individual (10 offsprings)
    Officer
    1999-11-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    D'arenberg, Etienne, H.s.h. Prince And Duke
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Hinshelwood, Anna Susan Christian
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Juma, Karim
    Broker born in February 1972
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2002-10-10
    OF - Director → CIF 0
  • 11
    Cowan, Roland Denis Leventon
    Architect/Property Developer born in June 1956
    Individual (14 offsprings)
    Officer
    1999-11-30 ~ 2002-03-08
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-11-30 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 13
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-11-30 ~ 2002-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED

Period: 2000-01-10 ~ now
Company number: 03886013 02906376
Registered names
1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED - now 02906376
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 GBP2025-03-24
100 GBP2024-03-24
Equity
100 GBP2025-03-24
100 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24

  • 1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED
    Info
    NEWVALE VENTURES LIMITED - 2000-01-10
    Registered number 03886013
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-30 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.