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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 12
  • 1
    Templeman, Cathy
    Born in October 1956
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Dewhirst, Caroline
    Born in August 1968
    Individual (1 offspring)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Jonathan
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Paul
    Individual (34 offsprings)
    Officer
    2012-12-31 ~ 2017-11-18
    OF - Secretary → CIF 0
  • 5
    Talaifar, Adrian Hughes
    Born in February 1953
    Individual (1 offspring)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Butt, Andrew Leonard
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2005-01-22
    OF - Secretary → CIF 0
  • 7
    Borra, Kevin Anthony
    Individual (4 offsprings)
    Officer
    2010-04-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Sayer, Richard Francis
    Individual (3 offsprings)
    Officer
    2005-01-22 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 9
    Baigent, Mark Robert
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2017-04-21
    OF - Director → CIF 0
    Baigent, Mark Robert
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    Kempster, Peter
    Individual (34 offsprings)
    Officer
    2017-11-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Heaney, Peter Richard Charles
    Born in June 1945
    Individual (5 offsprings)
    Officer
    2002-12-31 ~ 2015-03-05
    OF - Director → CIF 0
    2017-11-18 ~ 2022-05-18
    OF - Director → CIF 0
  • 12
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2002-12-31 ~ 2002-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13 ST ANDREW'S SQUARE LIMITED

Period: 2002-12-31 ~ now
Company number: 04626356
Registered name
13 ST ANDREW'S SQUARE LIMITED - now 05042378... (more)
Standard Industrial Classification
98000 - Residents Property Management
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
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Debtors
875 GBP2024-12-31
645 GBP2023-12-31
Cash at bank and in hand
22,757 GBP2024-12-31
20,287 GBP2023-12-31
Current Assets
23,632 GBP2024-12-31
20,932 GBP2023-12-31
Creditors
Current
2,484 GBP2024-12-31
1,908 GBP2023-12-31
Net Current Assets/Liabilities
21,148 GBP2024-12-31
19,024 GBP2023-12-31
Total Assets Less Current Liabilities
28,148 GBP2024-12-31
26,024 GBP2023-12-31
Creditors
Non-current
-7,000 GBP2024-12-31
-7,000 GBP2023-12-31
Net Assets/Liabilities
84 GBP2024-12-31
84 GBP2023-12-31
Equity
Called up share capital
84 GBP2024-12-31
84 GBP2023-12-31
Equity
84 GBP2024-12-31
84 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
875 GBP2024-12-31
Current, Amounts falling due within one year
645 GBP2023-12-31
Trade Creditors/Trade Payables
Current
282 GBP2024-12-31
282 GBP2023-12-31
Other Creditors
Current
2,202 GBP2024-12-31
1,626 GBP2023-12-31
Non-current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2024-12-31

  • 13 ST ANDREW'S SQUARE LIMITED
    Info
    Registered number 04626356
    338 Hook Road, Chessington, Surrey KT9 1NU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.