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 6
  • 1
    Ross, Philip James Nunes
    Consultant born in December 1965
    Individual (11 offsprings)
    Officer
    2005-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Kalaitzidis, Athanasios
    Orthodontist born in January 1967
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ now
    OF - Director → CIF 0
  • 3
    O'farrell, Robert Patrick
    Managing Director born in January 1971
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Francis Dean
    Financial Adviser born in June 1949
    Individual (2 offsprings)
    Officer
    2005-01-03 ~ now
    OF - Director → CIF 0
    Burns, Francis Dean
    Financial Adviser
    Individual (2 offsprings)
    Officer
    2005-01-03 ~ now
    OF - Secretary → CIF 0
    Mr Francis Dean Burns
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Andreev, Ivan Lazarov
    Telecoms born in October 1964
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Lane, Martin Henry Scott
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Alford, Mark Stephen
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Jarvis, Nicholas James
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2002-10-04 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Scutcher, Stephen Edward Charles
    Partner born in February 1969
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ 2024-10-26
    OF - Director → CIF 0
  • 4
    Galea, Nicholas
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    2005-01-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    O'neill, Michael
    Sales Director born in August 1956
    Individual (1 offspring)
    Officer
    2005-01-03 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Christian, Phillip
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    2002-10-04 ~ 2005-06-06
    OF - Director → CIF 0
  • 7
    Munn, Trevor
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-04 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST JOHNS MEWS (HAMPTON WICK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2023-10-31
7 GBP2022-10-31
Net Assets/Liabilities
7 GBP2023-10-31
7 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
7 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
7 GBP2023-10-31
7 GBP2022-10-31

  • ST JOHNS MEWS (HAMPTON WICK) LTD
    Info
    Registered number 04553897
    Unit 4 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey KT1 4AN
    Private Limited Company incorporated on 2002-10-04 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.