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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 16
  • 1
    Prest, Harriet Katherine
    Journalist born in May 1981
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Hewitt, Christopher Warren
    Financial Advisor born in April 1947
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2004-02-23
    OF - Director → CIF 0
  • 3
    Brittain, Lucy
    Art Specialist born in January 1976
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Morley, David Kevin
    Born in October 1953
    Individual (1 offspring)
    Officer
    2000-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Onadeko, Ollifunmilayo Olajumoke
    Born in April 1969
    Individual (1 offspring)
    Officer
    2000-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Molyneux, Simon Charles
    Software Engineer born in July 1970
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2006-05-09
    OF - Director → CIF 0
  • 7
    Lynas, Fiona Yvonne
    Finance Consulting born in July 1974
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2001-10-04
    OF - Director → CIF 0
    Lynas, Fiona Yvonne
    Finance Consulting
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 8
    Kendon, Emily Kate
    Individual (51 offsprings)
    Officer
    2001-05-21 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 9
    Pocock, Andrew John, Doctor
    Diplomat born in August 1955
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2015-07-17
    OF - Director → CIF 0
  • 10
    Hamilton Kelly, Robert Eric
    Banker born in February 1984
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Mogg, Philip John
    Musician born in April 1948
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2002-06-10
    OF - Director → CIF 0
  • 12
    Ezhova, Anastasia
    Born in November 1987
    Individual (1 offspring)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 13
    FORMATION SECRETARIES LIMITED
    NUMBER SOLUTIONS LIMITED - now
    FORMATIONS FOUR LIMITED - 2004-04-27 05053505
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (7 parents, 1048 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
  • 14
    FRY & CO
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 70 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 15
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24 03284375
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (11 parents, 295 offsprings)
    Officer
    2003-06-02 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 16
    FORMATION NOMINEES LIMITED
    NOMINEE FORMATIONS LTD 07239541
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (781 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

19 ST. GEORGE'S SQUARE LIMITED

Period: 2000-07-18 ~ now
Company number: 04035971
Registered name
19 ST. GEORGE'S SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-09-30
6 GBP2023-09-30
Net Assets/Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
6 GBP2024-09-30
6 GBP2023-09-30

  • 19 ST. GEORGE'S SQUARE LIMITED
    Info
    Registered number 04035971
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.