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 2
  • 1
    Povlsen, Troels Holch
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 2
    BESTSELLER UNITED (UK) LIMITED - 2015-12-01
    OVAL (1952) LIMITED - 2004-08-17
    16 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    735,009 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Jauncey, Myra Francesca
    Club Owner born in February 1947
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2007-05-25
    OF - Director → CIF 0
    Jauncey, Myra Francesca
    Club Owner
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 2
    From, Soren
    Individual (5 offsprings)
    Officer
    2007-05-25 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 3
    Hopkins, Michael Gareth
    Individual
    Officer
    2009-11-18 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 4
    Probst, Robert Ian
    Caterer born in April 1959
    Individual
    Officer
    2003-06-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Wilson, James Morton
    Club Owner born in August 1948
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
16,209,378 GBP2023-12-31
16,100,000 GBP2022-12-31
Fixed Assets
16,209,378 GBP2023-12-31
16,100,000 GBP2022-12-31
Debtors
Current
85,839 GBP2023-12-31
349,804 GBP2022-12-31
Cash at bank and in hand
1,220,519 GBP2023-12-31
910,583 GBP2022-12-31
Current Assets
1,306,358 GBP2023-12-31
1,260,387 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,720,928 GBP2023-12-31
-1,683,747 GBP2022-12-31
Net Current Assets/Liabilities
-414,570 GBP2023-12-31
-423,360 GBP2022-12-31
Total Assets Less Current Liabilities
15,794,808 GBP2023-12-31
15,676,640 GBP2022-12-31
Net Assets/Liabilities
15,056,570 GBP2023-12-31
14,939,205 GBP2022-12-31
Equity
Called up share capital
750,900 GBP2023-12-31
750,900 GBP2022-12-31
Share premium
9,884,955 GBP2023-12-31
9,884,955 GBP2022-12-31
Retained earnings (accumulated losses)
4,420,715 GBP2023-12-31
4,303,350 GBP2022-12-31
Equity
15,056,570 GBP2023-12-31
14,939,205 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
84,962 GBP2023-12-31
343,686 GBP2022-12-31
Other Debtors
Current
1,054 GBP2022-12-31
Prepayments/Accrued Income
Current
877 GBP2023-12-31
5,064 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,339 GBP2023-12-31
13,543 GBP2022-12-31
Amounts owed to group undertakings
Current
1,693,190 GBP2023-12-31
1,658,629 GBP2022-12-31
Corporation Tax Payable
Current
16,599 GBP2023-12-31
Other Creditors
Current
2,028 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,800 GBP2023-12-31
9,547 GBP2022-12-31
Creditors
Current
1,720,928 GBP2023-12-31
1,683,747 GBP2022-12-31

  • ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
    Info
    Registered number 04602464
    16 Queen Annes Gate, London SW1H 9AA
    Private Limited Company incorporated on 2002-11-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.