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
    Stainer, Jordan Alexander
    Data Analyst born in August 1997
    Individual (1 offspring)
    Officer
    2022-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Cowper-smith, Alex
    Banker born in October 1981
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Cowper-smith
    Born in October 1981
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Grimwood, John Francis
    Born in October 1929
    Individual
    Officer
    2006-07-06 ~ 2007-07-07
    OF - Director → CIF 0
    Grimwood, John Francis
    Individual
    Officer
    2003-04-07 ~ 2007-07-07
    OF - Secretary → CIF 0
  • 2
    Mollart, Claire Ruth
    Housewife born in January 1956
    Individual
    Officer
    2017-06-29 ~ 2022-10-26
    OF - Director → CIF 0
    Mrs Claire Ruth Mollart
    Born in January 1956
    Individual
    Person with significant control
    2017-06-29 ~ 2022-10-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Downing, Russell
    Marketing Manager born in February 1980
    Individual
    Officer
    2008-06-27 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Norton, David
    Ifa Manager born in May 1981
    Individual
    Officer
    2008-06-27 ~ 2010-01-29
    OF - Director → CIF 0
    Norton, David
    Ifa Manager
    Individual
    Officer
    2008-06-27 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Webb-wilson, Thomas Benjamin
    Administrator born in February 1986
    Individual
    Officer
    2010-01-29 ~ 2017-06-29
    OF - Director → CIF 0
    Webb-wilson, Thomas Benjamin
    Individual
    Officer
    2016-05-19 ~ 2017-06-29
    OF - Secretary → CIF 0
    Mr Thomas Benjamin Webb-wilson
    Born in February 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Gleeson, Lavinia
    Insurance Underwriter born in July 1975
    Individual
    Officer
    2007-03-05 ~ 2008-06-26
    OF - Director → CIF 0
    Gleeson, Lavinia
    Insurance Underwriter
    Individual
    Officer
    2007-03-05 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 7
    Mollart, Guy Arthur
    Retired born in January 1956
    Individual
    Officer
    2017-06-29 ~ 2022-10-26
    OF - Director → CIF 0
    Mollart, Guy Arthur
    Individual
    Officer
    2017-06-29 ~ 2022-10-26
    OF - Secretary → CIF 0
    Mr Guy Arthur Mollart
    Born in January 1956
    Individual
    Person with significant control
    2017-06-29 ~ 2022-10-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Grimwood, Beryl
    Born in February 1935
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2007-07-07
    OF - Director → CIF 0
  • 9
    Grimwood, Paul Jonathan
    Company Director born in June 1965
    Individual
    Officer
    2003-04-07 ~ 2006-04-25
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

56 ST. LUKES MANAGEMENT LTD.

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2 GBP2024-04-23
2 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-23
0 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-23
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-23
2 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-23
0 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-23
2 GBP2023-04-30
Equity
2 GBP2024-04-23
2 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-23
02022-05-01 ~ 2023-04-30
  • 56 ST. LUKES MANAGEMENT LTD.
    Info
    Registered number 04725141
    56 St. Luke's Avenue, London SW4 7LQ
    Private Limited Company incorporated on 2003-04-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.