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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 3
  • 1
    Mr David Ian Wilson
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ziegler, Toma Alejandro
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Hellmann, Geraldine
    Born in April 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hatvany, Sandor
    Businessman born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Mccallum, Jennifer Mary Margaret Mathilde
    School Inspector born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2003-08-05
    OF - Director → CIF 0
  • 3
    Bogdaneris, Ion
    Financier born in June 1960
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2008-02-13
    OF - Director → CIF 0
  • 4
    Haidar, Ali Doureid
    Civil Engineer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 5
    Petranca, Jean-paul Medard
    Principal born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2020-12-02
    OF - Director → CIF 0
    Mr Jean-paul Medard Petranca
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 6
    Wilson, David Ian
    Publishing Editor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2023-04-17
    OF - Director → CIF 0
    Wilson, David Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 7
    Grimaud, Sylvain Antoine Vincent
    Financial Controller born in January 1981
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2015-09-21
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2001-09-12
    OF - Nominee Secretary → CIF 0
  • 9
    Radcliffe, Michael Stuart
    Managing Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2025-10-20
    OF - Director → CIF 0
parent relation
Company in focus

4 ST. MICHAEL'S GARDENS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,208 GBP2024-12-31
7,208 GBP2023-12-31
Cash at bank and in hand
7,705 GBP2024-12-31
885 GBP2023-12-31
Creditors
Current
340 GBP2024-12-31
252 GBP2023-12-31
Net Current Assets/Liabilities
7,365 GBP2024-12-31
633 GBP2023-12-31
Total Assets Less Current Liabilities
14,573 GBP2024-12-31
7,841 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
14,573 GBP2024-12-31
7,841 GBP2023-12-31
Equity
14,573 GBP2024-12-31
7,841 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,208 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
7,208 GBP2024-12-31
7,208 GBP2023-12-31
Accrued Liabilities
Current
340 GBP2024-12-31
252 GBP2023-12-31

  • 4 ST. MICHAEL'S GARDENS LIMITED
    Info
    Registered number 04286440
    icon of address4 Saint Michaels Gardens, London W10 5SP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-09-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.