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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 5
  • 1
    Wallis, Phillip Trevor
    Born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ now
    OF - Director → CIF 0
    Wallis, Phillip Trevor
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Manish Hansraj
    Born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Thanawala, Hemant Maneklal
    Born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Sennik, Rajesh Kumar
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Dewji, Abbas Merali
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Barton, John Michael
    Sales Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Chandok, Kawal, Doctor
    Medical Practitioner born in August 1946
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2006-01-05
    OF - Director → CIF 0
  • 3
    Chandok, Rajpreet Singh
    Doctor Gp born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Dewji, Mahmood Merali
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Chand, Pradeep
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Debtors
4,347 GBP2024-12-31
7,917 GBP2023-12-31
Cash at bank and in hand
2,018 GBP2024-12-31
3,517 GBP2023-12-31
Current Assets
6,365 GBP2024-12-31
11,434 GBP2023-12-31
Creditors
Current
-2,183 GBP2024-12-31
-964 GBP2023-12-31
Net Current Assets/Liabilities
4,182 GBP2024-12-31
10,470 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
4,176 GBP2024-12-31
10,464 GBP2023-12-31
Equity
4,182 GBP2024-12-31
10,470 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,550 GBP2024-12-31
6,200 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,797 GBP2024-12-31
1,717 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,347 GBP2024-12-31
Amounts falling due within one year, Current
7,917 GBP2023-12-31
Other Creditors
Current
2,183 GBP2024-12-31
964 GBP2023-12-31

  • ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
    Info
    Registered number 04790263
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.