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
    Macquarrie, Martin James
    Chartered Accountant born in September 1987
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 2
    Massey, Joanne Elizabeth
    Individual (51 offsprings)
    Officer
    2024-03-12 ~ now
    OF - secretary → CIF 0
  • 3
    AKXGP LLP - 2020-02-19
    4, Stable Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Meier, Richard Anthony James
    Director born in October 1979
    Individual (10 offsprings)
    Officer
    2012-12-03 ~ 2015-03-31
    OF - director → CIF 0
  • 2
    Jenkins, Nicholas Edward Vellacott
    Fund Manager (Real Estate) born in May 1978
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-05-04
    OF - director → CIF 0
  • 3
    Madelin, Roger Nigel
    Chief Executive born in February 1959
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2001-05-14
    OF - director → CIF 0
  • 5
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2024-05-01
    OF - director → CIF 0
  • 6
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2012-12-03 ~ 2015-03-31
    OF - director → CIF 0
  • 7
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    2020-03-17 ~ 2024-12-31
    OF - director → CIF 0
  • 8
    Prower, Aubyn James Sugden
    Chartered Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    2001-09-05 ~ 2015-12-31
    OF - director → CIF 0
    Prower, Aubyn James Sugden
    Individual (5 offsprings)
    Officer
    2001-05-14 ~ 2013-01-14
    OF - secretary → CIF 0
  • 9
    Evans, Alasdair David
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ 2010-09-20
    OF - director → CIF 0
  • 10
    Taylor, Christopher Mark
    Ceo born in June 1959
    Individual (51 offsprings)
    Officer
    2011-03-31 ~ 2017-01-01
    OF - director → CIF 0
  • 11
    Darroch, Christopher Raymond Andrew
    Fund Manager born in December 1966
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2023-05-08
    OF - director → CIF 0
  • 12
    Wates, James Garwood Michael, Sir
    Chairman born in April 1960
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    OF - director → CIF 0
  • 13
    Young, Mark Lees
    Individual
    Officer
    2017-02-21 ~ 2019-12-03
    OF - secretary → CIF 0
  • 14
    Grose, David Leonard
    Chartered Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2012-12-03 ~ 2017-01-01
    OF - director → CIF 0
  • 15
    Gibbs, Andre
    Director born in September 1970
    Individual (116 offsprings)
    Officer
    2005-11-18 ~ 2020-02-24
    OF - director → CIF 0
  • 16
    Taylor, Gary John
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2008-03-27 ~ 2011-11-03
    OF - director → CIF 0
  • 17
    Tillman, Stephen
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    2008-03-27 ~ 2011-11-03
    OF - director → CIF 0
  • 18
    Evans, Robert Michael
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2020-02-24
    OF - director → CIF 0
  • 19
    Sadler, Anita Joanne
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-11-19 ~ 2017-02-21
    OF - secretary → CIF 0
  • 20
    Webb, Robert Stopford
    Qc And Company Director born in October 1948
    Individual
    Officer
    2009-04-01 ~ 2012-02-29
    OF - director → CIF 0
  • 21
    Scudder, David
    Individual (109 offsprings)
    Officer
    2019-12-03 ~ 2024-03-12
    OF - secretary → CIF 0
  • 22
    Turnbull, Timothy William John
    Fund Manager born in April 1970
    Individual (13 offsprings)
    Officer
    2010-09-20 ~ 2011-03-31
    OF - director → CIF 0
  • 23
    Luck, Stuart Richard
    Finance Director
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-05-14
    OF - secretary → CIF 0
  • 24
    Hazell, Peter Frank
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2014-12-31
    OF - director → CIF 0
  • 25
    Giddings, Anthony Jan
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2015-12-31
    OF - director → CIF 0
  • 26
    Freeman, Michael Ian
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2020-02-24
    OF - director → CIF 0
  • 27
    Gorasia, Vijyanti
    Real Estate Fund Management born in January 1987
    Individual (18 offsprings)
    Officer
    2024-05-31 ~ 2024-11-06
    OF - director → CIF 0
  • 28
    Partridge, David John Gratiaen
    Deputy Chief Executive born in August 1958
    Individual (154 offsprings)
    Officer
    2000-03-31 ~ 2020-02-24
    OF - director → CIF 0
  • 29
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2020-02-24
    OF - director → CIF 0
  • 30
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (57 offsprings)
    Officer
    2023-05-08 ~ 2024-05-31
    OF - director → CIF 0
  • 31
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-31 ~ 2000-03-31
    PE - nominee-director → CIF 0
  • 32
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-31 ~ 2000-03-31
    PE - nominee-secretary → CIF 0
  • 33
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    4, Stable Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARGENT (KING'S CROSS) LIMITED

Previous names
ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ARGENT (KING'S CROSS) LIMITED
    Info
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    Registered number 03965242
    4 Stable Street, London N1C 4AB
    Private Limited Company incorporated on 2000-03-31 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ARGENT (KING'S CROSS) LIMITED
    S
    Registered number missing
    5 Albany Courtyard, Piccadilly, London, W1J 0HF
    CIF 1 CIF 2
  • ARGENT (KING'S CROSS) LIMITED
    S
    Registered number 03965242
    4, Stable Street, London, United Kingdom, N1C 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    4 Stable Street, London
    Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-04-15
    CIF 2 - secretary → ME
  • 2
    4 Stable Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-11 ~ 2009-04-15
    CIF 1 - secretary → ME
  • 3
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Corporate (8 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.