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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 10
  • 1
    Heap, Jules Edward
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2006-05-20
    OF - Director → CIF 0
  • 2
    Power, Gordon Robert
    Director born in June 1953
    Individual (82 offsprings)
    Officer
    2003-06-24 ~ 2006-05-20
    OF - Director → CIF 0
  • 3
    St Clair Mills, Selina
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Blakeney, Guy Edward Weare
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
    Blakeney, Guy Edward Weare
    Banker
    Individual (10 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Power, Patricia Antoinetta
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2006-05-20
    OF - Secretary → CIF 0
  • 6
    Moore, James Alexander
    Investment Analyst born in September 1975
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2010-01-11
    OF - Director → CIF 0
  • 7
    Pegrum, Elizabeth Jane
    Born in May 1937
    Individual (1 offspring)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Richard John
    Investment Manager born in October 1968
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2025-09-18
    OF - Director → CIF 0
  • 9
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    2003-04-03 ~ 2003-06-24
    OF - Nominee Director → CIF 0
  • 10
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    2003-04-03 ~ 2003-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

69 ST GEORGES SQUARE MANAGEMENT LIMITED

Period: 2003-07-09 ~ now
Company number: 04721688 02601169... (more)
Registered names
69 ST GEORGES SQUARE MANAGEMENT LIMITED - now 02601169... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
7 GBP2025-04-30
7 GBP2024-04-30
Net Current Assets/Liabilities
7 GBP2025-04-30
7 GBP2024-04-30
Equity
Called up share capital
7 GBP2025-04-30
7 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2025-04-30
7 shares2024-04-30

  • 69 ST GEORGES SQUARE MANAGEMENT LIMITED
    Info
    MIKA DEVELOPMENTS LIMITED - 2003-07-09
    Registered number 04721688
    18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.