logo
explain how to read the page

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 20
  • 1
    Shooter, Alan Edward Lenton
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2007-11-14 ~ 2013-07-15
    OF - Director → CIF 0
  • 2
    Speak, Stephen Geoffrey Michael
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Mehta, Nishchay
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 4
    Birchall, Ian Charles
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Harries, John Michael
    Born in July 1936
    Individual (12 offsprings)
    Officer
    2001-01-02 ~ 2015-09-01
    OF - Director → CIF 0
    Harries, John Michael
    Individual (12 offsprings)
    Officer
    2001-02-19 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 6
    Farrington, William Trevor
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2003-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Stanley, Colin Arthur, Dr
    Born in July 1937
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Izzard, David John Edwin
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2006-02-08
    OF - Director → CIF 0
  • 9
    Thomas, Alison Sian, Doctor
    Born in September 1980
    Individual (1 offspring)
    Officer
    2013-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Braithwaite, Horman Justin
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2003-05-14
    OF - Director → CIF 0
  • 11
    Green, Andrew Fleming, Lord
    Born in August 1941
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Clements, Nicholas
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2002-03-20 ~ 2013-11-30
    OF - Director → CIF 0
  • 13
    Bragazzi, Carlo Alberto
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
  • 14
    Evans, Robert David
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 15
    Kuhnert, Caroline
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2003-04-25
    OF - Director → CIF 0
  • 16
    Wallace, Peter Trevor
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Simcock, Melanie Jane
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Nominee Director → CIF 0
  • 20
    D&G BLOCK MANAGEMENT LIMITED
    06490644
    4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (13 parents, 83 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

89-91 ST GEORGE'S SQUARE LIMITED

Period: 2001-01-02 ~ now
Company number: 04134630
Registered name
89-91 ST GEORGE'S SQUARE LIMITED - now 04604219... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
38,583 GBP2024-12-31
38,583 GBP2023-12-31
Cash at bank and in hand
2,367 GBP2024-12-31
2,444 GBP2023-12-31
Creditors
Current
389 GBP2024-12-31
388 GBP2023-12-31
Net Current Assets/Liabilities
1,978 GBP2024-12-31
2,056 GBP2023-12-31
Total Assets Less Current Liabilities
40,561 GBP2024-12-31
40,639 GBP2023-12-31
Equity
Called up share capital
40,200 GBP2024-12-31
40,200 GBP2023-12-31
Retained earnings (accumulated losses)
361 GBP2024-12-31
439 GBP2023-12-31
Equity
40,561 GBP2024-12-31
40,639 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,583 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
38,583 GBP2024-12-31
38,583 GBP2023-12-31
Corporation Tax Payable
Current
18 GBP2024-12-31
18 GBP2023-12-31
Accrued Liabilities
Current
371 GBP2024-12-31
370 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-78 GBP2024-01-01 ~ 2024-12-31

  • 89-91 ST GEORGE'S SQUARE LIMITED
    Info
    Registered number 04134630
    4th Floor, 192-198 Vauxhall Bridge Road, London SW1V 1DX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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