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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 17
  • 1
    Jackson, Paul
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Mrs Sarah Josephine Pepperall
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Parker, Sarah Jane
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2015-02-02
    OF - Director → CIF 0
    Parker, Sarah Jane
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 4
    Poole, Martin James
    Property Manager born in March 1956
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    Caplan, Mathew
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Suschitzky, Anya Catherine
    Psychotherapist born in March 1969
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2024-08-09
    OF - Director → CIF 0
    Ms Anya Catherine Suschitzky
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Chote, Robert William, Sir
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Sir Robert William Chote
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Watson, Fraser Angus
    Company Director Graphic Desig born in December 1963
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2009-05-29
    OF - Director → CIF 0
    Watson, Fraser Angus
    Graphic Designer
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 9
    Pepperall, Edward Brian
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 10
    White, Sharon Michele, Dame
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Dame Sharon Michele White
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Godoy, Mariano
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2004-08-06 ~ 2007-01-19
    OF - Director → CIF 0
  • 12
    Jayne, Alexander Oliver Henry
    Solicitor born in August 1984
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Alexander Oliver Henry Jayne
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Lord, Tracey Ann
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2016-02-12
    OF - Director → CIF 0
  • 14
    Shapps, Hadley
    Born in April 2001
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Hadley Shapps
    Born in April 2001
    Individual (1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Segalov, Saul
    Born in June 2001
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Mr Saul Segalov
    Born in June 2001
    Individual (2 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    COLCOY LIMITED
    02513651
    Wells House 80 Upper Street, Islington, London
    Active Corporate (10 parents, 107 offsprings)
    Officer
    2003-03-11 ~ 2003-07-28
    OF - Director → CIF 0
  • 17
    CC COMPANY SECRETARIAL SERVICES LIMITED
    C C COMPANY SECRETARIAL SERVICES LIMITED 02373499
    Wells House, 80 Upper Street Islington, London
    Active Corporate (11 parents, 117 offsprings)
    Officer
    2003-03-11 ~ 2004-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

50 ST GEORGES AVENUE MANAGEMENT COMPANY LIMITED

Period: 2003-08-20 ~ now
Company number: 04692806
Registered names
50 ST GEORGES AVENUE MANAGEMENT COMPANY LIMITED - now
CC3 MANAGEMENT COMPANY LIMITED - 2003-08-20 04870601... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 50 ST GEORGES AVENUE MANAGEMENT COMPANY LIMITED
    Info
    CC3 MANAGEMENT COMPANY LIMITED - 2003-08-20
    Registered number 04692806
    369 Hagley Road West, Quinton, Birmingham B32 2AL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.