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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 9
  • 1
    Thomas, Alison Sian, Doctor
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Bragazzi, Carlo Alberto
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Simcock, Melanie Jane
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Farrington, William Trevor
    Born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Birchall, Ian Charles
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Green, Andrew Fleming, Lord
    Born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, Peter Trevor
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Mehta, Nishchay
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of address4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    1,618,536 GBP2025-03-31
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Braithwaite, Horman Justin
    Business Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Stanley, Colin Arthur, Dr
    Director born in July 1937
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Izzard, David John Edwin
    I T Manager born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2006-02-08
    OF - Director → CIF 0
  • 4
    Kuhnert, Caroline
    Banker born in March 1963
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2003-04-25
    OF - Director → CIF 0
  • 5
    Speak, Stephen Geoffrey Michael
    Banker born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Clements, Nicholas
    Headmaster born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Shooter, Alan Edward Lenton
    Stockbroker born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2013-07-15
    OF - Director → CIF 0
  • 8
    Harries, John Michael
    Chartered Aqccountant born in July 1936
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2015-09-01
    OF - Director → CIF 0
    Harries, John Michael
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 9
    Evans, Robert David
    Secretary
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-02 ~ 2001-01-02
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-02 ~ 2001-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

89-91 ST GEORGE'S SQUARE LIMITED

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
    icon of address4th Floor, 192-198 Vauxhall Bridge Road, London SW1V 1DX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (24 years 11 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
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.