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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
Active 4
  • 1
    Mitchell, Mark Richard Woodman
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Divisi, Simon John William
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Huntingdon, Susan Mary Gavin, Lady
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 4
    MARGOT JEWELLERY LONDON LTD - now
    DELTAGLOBE LIMITED
    - 2019-11-25
    icon of address24, Park Road South, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -745,790 GBP2024-11-30
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Watson, Nigel John
    Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Boulle, Mark Andrew Norton
    Unknown born in August 1982
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Sturt, Richard Harry Brooke
    Solicitor born in November 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2000-11-13
    OF - Director → CIF 0
  • 4
    Spicer, James, Sir
    Retired born in October 1925
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Cushing, Piers Alexander Charles
    Investment Manager born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 6
    Mcdowall, Leslie Kirsty Laing
    Product Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2002-04-16
    OF - Director → CIF 0
  • 7
    Holmes, Barry Keith
    Chartered Engineer born in June 1939
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Spicer, Gillian Clare
    Ceramics Restorer born in July 1956
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Norman, Teresa Prunella Bathurust
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Fowler, Roy Alexander
    Retired born in March 1927
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2010-05-19
    OF - Director → CIF 0
  • 11
    Hall, Joanna
    Interior Designer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ 2018-06-07
    OF - Director → CIF 0
  • 12
    Harland, Robert Oliver
    Chartered Surveyor born in August 1944
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2012-06-06
    OF - Director → CIF 0
    Harland, Robert Oliver
    Retired born in August 1944
    Individual
    icon of calendar 2017-05-15 ~ 2018-06-04
    OF - Director → CIF 0
  • 13
    Mitchell, Mark Richard Woodman
    Marketing Consultant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-27 ~ 2018-02-12
    OF - Director → CIF 0
  • 14
    Macdonald-hall, Caspar
    Director born in December 1950
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-04-10
    OF - Director → CIF 0
  • 15
    Huntingdon, Susan Mary Gavin, Lady
    Co Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2018-04-04
    OF - Director → CIF 0
  • 16
    Macdonald-hall, Sandra Margaret
    Company Executive born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2018-04-11
    OF - Director → CIF 0
  • 17
    Batts, Daniel
    Sales Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 18
    Mcewen, John Shearer
    Accountant born in May 1942
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2004-02-26
    OF - Director → CIF 0
    Mcewen, John Shearer
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
    Mcewen, John Shearer
    Retired born in May 1947
    Individual
    icon of calendar 2012-05-01 ~ 2016-03-17
    OF - Director → CIF 0
    Mcewen, John Shearer
    Born in May 1947
    Individual
    icon of calendar 2018-06-07 ~ 2019-03-22
    OF - Director → CIF 0
  • 19
    Hamilton, Mary Christine
    Broadcaster born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 20
    Pound, Peter Dudley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 21
    Cordery, Mark David
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 22
    Morrison, Pauline Carol
    Manager born in March 1945
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 23
    Haines, David Connop
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 24
    Barakat, Essam
    Property Developer born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2017-02-07
    OF - Director → CIF 0
  • 25
    Williams, Dorothy Ray
    Retired born in April 1923
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2013-05-09
    OF - Director → CIF 0
  • 26
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2008-08-21 ~ 2009-06-01
    PE - Secretary → CIF 0
  • 27
    icon of addressC/o J Brown Bells, 138 Plough Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    576,673 GBP2024-06-30
    Officer
    2003-07-01 ~ 2008-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ST MARY LE PARK FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
25,833 GBP2024-12-31
25,833 GBP2023-12-31
Debtors
98,889 GBP2024-12-31
98,889 GBP2023-12-31
Current Assets
237,153 GBP2024-12-31
237,153 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,329 GBP2023-12-31
Net Current Assets/Liabilities
194,824 GBP2024-12-31
194,824 GBP2023-12-31
Total Assets Less Current Liabilities
220,657 GBP2024-12-31
220,657 GBP2023-12-31
Equity
Called up share capital
38 GBP2024-12-31
38 GBP2023-12-31
Retained earnings (accumulated losses)
220,619 GBP2024-12-31
220,619 GBP2023-12-31
Equity
220,657 GBP2024-12-31
220,657 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
25,833 GBP2024-12-31
25,833 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
682 GBP2024-12-31
682 GBP2023-12-31
Other Debtors
Amounts falling due within one year
95,165 GBP2024-12-31
95,165 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
98,889 GBP2024-12-31
Current, Amounts falling due within one year
98,889 GBP2023-12-31
Other Creditors
Current
42,329 GBP2024-12-31
42,329 GBP2023-12-31

  • ST MARY LE PARK FREEHOLD LIMITED
    Info
    Registered number 04094757
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.