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 2
  • 1
    Pieri, Evangelos
    Director born in July 1979
    Individual (15 offsprings)
    Officer
    2016-10-21 ~ now
    OF - director → CIF 0
    Pieri, Evangelos
    Individual (15 offsprings)
    Officer
    2016-10-21 ~ now
    OF - secretary → CIF 0
  • 2
    5th Floor, 89 New Bond Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -186,118 GBP2018-01-30
    Person with significant control
    2016-10-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Agourakis, Rachel
    Fin Controller
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ 2016-10-21
    OF - secretary → CIF 0
  • 2
    Gasson, Michael Leonard
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Gibbs, Michael Raymond
    Individual
    Officer
    2001-09-15 ~ 2001-11-07
    OF - secretary → CIF 0
  • 4
    Patel, Nilesh Chimanbhai
    Chartered Accountant born in March 1959
    Individual (16 offsprings)
    Officer
    2012-05-21 ~ 2016-10-21
    OF - director → CIF 0
  • 5
    Handa, Haruhisa
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2016-10-21
    OF - director → CIF 0
  • 6
    Randerson, Martin Robert Paul
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2011-06-02
    OF - director → CIF 0
    Randerson, Martin Robert Paul
    Managing Director
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2006-06-07
    OF - secretary → CIF 0
  • 7
    Randerson, Caroline Mary
    Individual
    Officer
    2000-08-01 ~ 2001-09-15
    OF - secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-11 ~ 2000-04-11
    PE - nominee-director → CIF 0
  • 9
    LOCKROSE LIMITED - 1990-06-01
    69-71, East Street, Epsom, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,823,360 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-11 ~ 2000-04-11
    PE - nominee-secretary → CIF 0
  • 11
    33 Monument Green, Weybridge, Surrey
    Corporate
    Officer
    2000-04-12 ~ 2000-09-01
    PE - director → CIF 0
    2000-04-12 ~ 2000-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

ST. ANSELM HERITAGE PROPERTIES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ST. ANSELM HERITAGE PROPERTIES LIMITED
    Info
    Registered number 03969408
    5th Floor, 89 New Bond Street, London W1S 1DA
    Private Limited Company incorporated on 2000-04-11 (25 years 2 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2017-12-04
    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.