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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
    Kendon, Emily Kate
    Individual (51 offsprings)
    Officer
    2001-05-21 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 2
    Morley, David Kevin
    Born in October 1953
    Individual (1 offspring)
    Officer
    2000-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Mogg, Philip John
    Musician born in April 1948
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2002-06-10
    OF - Director → CIF 0
  • 4
    Prest, Harriet Katherine
    Journalist born in May 1981
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2016-10-01
    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
    Hamilton Kelly, Robert Eric
    Banker born in February 1984
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 7
    Ezhova, Anastasia
    Born in November 1987
    Individual (1 offspring)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Molyneux, Simon Charles
    Software Engineer born in July 1970
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2006-05-09
    OF - Director → 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
    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
  • 11
    Hewitt, Christopher Warren
    Financial Advisor born in April 1947
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2004-02-23
    OF - Director → CIF 0
  • 12
    Brittain, Lucy
    Art Specialist born in January 1976
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 13
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 72 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 14
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14
    FORMATION MG (UK) LIMITED - 2003-06-26
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 791 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 15
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (11 parents, 298 offsprings)
    Officer
    2003-06-02 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 16
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (4 parents, 1293 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

19 ST. GEORGE'S SQUARE LIMITED

Period: 2000-07-18 ~ now
Company number: 04035971 03668159... (more)
Registered name
19 ST. GEORGE'S SQUARE LIMITED - now 03668159... (more)
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 GBP2025-09-30
6 GBP2024-09-30
Cash at bank and in hand
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
6 GBP2025-09-30
6 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
6 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Equity
6 GBP2025-09-30
6 GBP2024-09-30

  • 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 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.