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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 2
  • 1
    Shirley, Amy Kirsty
    Born in February 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-07 ~ now
    OF - Director → CIF 0
  • 2
    BESTSELLER UNITED (UK) LIMITED - 2015-12-01
    OVAL (1952) LIMITED - 2004-08-17
    icon of address16 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    952,116 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hopkins, Michael Gareth
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 2
    Povlsen, Troels Holch
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2025-09-07
    OF - Director → CIF 0
  • 3
    Probst, Robert Ian
    Caterer born in April 1959
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Jauncey, Myra Francesca
    Club Owner born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2007-05-25
    OF - Director → CIF 0
    Jauncey, Myra Francesca
    Club Owner
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 5
    From, Soren
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 6
    Wilson, James Morton
    Club Owner born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → 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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
18,500,000 GBP2024-12-31
16,209,378 GBP2023-12-31
Fixed Assets
18,500,000 GBP2024-12-31
16,209,378 GBP2023-12-31
Debtors
Current
91,590 GBP2024-12-31
85,839 GBP2023-12-31
Cash at bank and in hand
171,193 GBP2024-12-31
1,220,519 GBP2023-12-31
Current Assets
262,783 GBP2024-12-31
1,306,358 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-687,647 GBP2024-12-31
-1,720,928 GBP2023-12-31
Net Current Assets/Liabilities
-424,864 GBP2024-12-31
-414,570 GBP2023-12-31
Total Assets Less Current Liabilities
18,075,136 GBP2024-12-31
15,794,808 GBP2023-12-31
Net Assets/Liabilities
16,792,766 GBP2024-12-31
15,056,570 GBP2023-12-31
Equity
Called up share capital
750,900 GBP2024-12-31
750,900 GBP2023-12-31
Share premium
9,884,955 GBP2024-12-31
9,884,955 GBP2023-12-31
Retained earnings (accumulated losses)
6,156,911 GBP2024-12-31
4,420,715 GBP2023-12-31
Equity
16,792,766 GBP2024-12-31
15,056,570 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
86,934 GBP2024-12-31
84,962 GBP2023-12-31
Other Debtors
Current
3,764 GBP2024-12-31
Prepayments/Accrued Income
Current
892 GBP2024-12-31
877 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225 GBP2024-12-31
4,339 GBP2023-12-31
Amounts owed to group undertakings
Current
678,472 GBP2024-12-31
1,693,190 GBP2023-12-31
Corporation Tax Payable
Current
16,599 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,950 GBP2024-12-31
6,800 GBP2023-12-31
Creditors
Current
687,647 GBP2024-12-31
1,720,928 GBP2023-12-31

  • ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
    Info
    Registered number 04602464
    icon of address16 Queen Annes Gate, London SW1H 9AA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 1 month). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.