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 9
  • 1
    Beale, Timothy John, Dr
    Consultant Radiologist born in January 1962
    Individual (9 offsprings)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 2
    Barker, Daniel James
    Digital Marketing Consultant born in June 1978
    Individual (8 offsprings)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 3
    De Taurines, Christophe Gailly
    Banker born in December 1964
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
  • 4
    Williams, Gwyneth
    Retired born in July 1953
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 5
    Adams, Melvene
    Education born in April 1948
    Individual (3 offsprings)
    Officer
    2021-11-18 ~ now
    OF - director → CIF 0
  • 6
    Harjette, Ian Robin James
    Global Co-Head Financial Institutions Bankinggroup born in July 1964
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
  • 7
    Littlewood, Lucy Victoria Mary
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
    Littlewood, Lucy Victoria Mary
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ now
    OF - secretary → CIF 0
  • 8
    Butler, Malcolm James
    Fund Manager born in July 1964
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ now
    OF - director → CIF 0
  • 9
    Wells, Samuel Martin Bailey, Dr The Reverend
    Priest born in April 1965
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Butler, John
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2013-07-28
    OF - director → CIF 0
  • 2
    Denton, Peter Robert
    Banker born in January 1971
    Individual (8 offsprings)
    Officer
    2006-09-13 ~ 2011-06-28
    OF - director → CIF 0
  • 3
    Henderson, Ian James
    Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ 2011-06-28
    OF - director → CIF 0
  • 4
    Morris, Will, Revd
    Financier born in January 1962
    Individual
    Officer
    2014-04-02 ~ 2019-04-24
    OF - director → CIF 0
  • 5
    Pfeiffer, Robert
    Banker born in October 1967
    Individual
    Officer
    2014-03-06 ~ 2021-11-18
    OF - director → CIF 0
  • 6
    Lyon, Alison Mary
    Communications born in May 1959
    Individual
    Officer
    2010-05-01 ~ 2016-04-28
    OF - director → CIF 0
  • 7
    Beadles, Rod
    Charity Administrator born in December 1946
    Individual
    Officer
    2009-11-11 ~ 2015-09-01
    OF - director → CIF 0
  • 8
    Claxton, Jeffrey Alan
    It Consultant born in January 1959
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2009-11-11
    OF - director → CIF 0
  • 9
    O'brien, Stephen
    Chairman born in August 1936
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2009-11-11
    OF - director → CIF 0
  • 10
    Whalley, Matthew David
    Co Director born in June 1962
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2011-06-28
    OF - director → CIF 0
  • 11
    Harjette, Ian Robin James
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ 2023-04-26
    OF - secretary → CIF 0
  • 12
    Braganza, Christopher Manuel Anthony
    Solicitor born in October 1974
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2021-05-27
    OF - director → CIF 0
  • 13
    Siebels, Jane Marie
    Investor born in May 1960
    Individual (1 offspring)
    Officer
    2019-01-23 ~ 2024-04-30
    OF - director → CIF 0
  • 14
    Eichberg, Pia Manuela
    Trainee Solicitor born in March 1972
    Individual
    Officer
    2004-02-10 ~ 2004-06-10
    OF - director → CIF 0
  • 15
    Shaw, Katy
    Individual
    Officer
    2016-04-28 ~ 2016-05-17
    OF - secretary → CIF 0
    2013-05-14 ~ 2022-11-03
    OF - secretary → CIF 0
  • 16
    Player, Hugh Hort
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2012-09-30
    OF - secretary → CIF 0
  • 17
    Brittan, Diana, Dame
    Born in October 1940
    Individual
    Officer
    2005-10-01 ~ 2011-06-28
    OF - director → CIF 0
  • 18
    Mcspadden, Kevin James
    Marketing And Advertising Executive born in October 1971
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2017-01-18
    OF - director → CIF 0
  • 19
    Fitzsimmons, Julie
    Director born in May 1966
    Individual
    Officer
    2005-09-01 ~ 2010-03-24
    OF - director → CIF 0
  • 20
    Elkington, Gail
    Civil Servant born in March 1964
    Individual
    Officer
    2015-05-01 ~ 2017-04-25
    OF - director → CIF 0
  • 21
    Caspari, Andrew Stephen
    Editor born in December 1960
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2010-04-25
    OF - director → CIF 0
  • 22
    Kingman, John
    Civil Servant born in April 1969
    Individual
    Officer
    2007-01-04 ~ 2009-08-01
    OF - director → CIF 0
  • 23
    Earle, Jonathan
    Solicitor born in October 1972
    Individual
    Officer
    2004-02-10 ~ 2004-06-10
    OF - director → CIF 0
    Earle, Jonathan
    Solicitor
    Individual
    Officer
    2004-02-10 ~ 2004-06-10
    OF - secretary → CIF 0
  • 24
    Cowls, Christopher Stodden
    Chief Executive born in November 1958
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2010-03-26
    OF - director → CIF 0
  • 25
    Nifadopoulos, Christos
    Lawyer born in November 1974
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2019-09-23
    OF - director → CIF 0
  • 26
    Leach, Melanie Gina
    Chief Executive born in December 1974
    Individual (5 offsprings)
    Officer
    2018-01-10 ~ 2024-04-30
    OF - director → CIF 0
  • 27
    Holtam, Nicholas Roderick, Rev
    Minister born in August 1954
    Individual (2 offsprings)
    Officer
    2004-06-10 ~ 2011-07-21
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-05 ~ 2004-02-10
    PE - nominee-director → CIF 0
    2003-12-05 ~ 2004-02-10
    PE - nominee-secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-05 ~ 2004-02-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ST MARTIN-IN-THE-FIELDS TRUST

Previous names
ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED - 2013-02-28
CLEARROBIN LIMITED - 2004-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,399,085 GBP2022-01-01 ~ 2022-12-31
2,134,350 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,399,085 GBP2022-01-01 ~ 2022-12-31
2,134,350 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,209,157 GBP2022-01-01 ~ 2022-12-31
-2,107,075 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
189,928 GBP2022-01-01 ~ 2022-12-31
27,275 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
312,931 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-310,553 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-120,625 GBP2022-01-01 ~ 2022-12-31
340,206 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,749,624 GBP2022-12-31
2,920,804 GBP2021-12-31
Fixed Assets
2,749,624 GBP2022-12-31
2,920,804 GBP2021-12-31
Debtors
128,293 GBP2022-12-31
278,236 GBP2021-12-31
Cash at bank and in hand
2,107,405 GBP2022-12-31
1,926,017 GBP2021-12-31
Current Assets
2,235,698 GBP2022-12-31
2,204,253 GBP2021-12-31
Net Current Assets/Liabilities
2,147,446 GBP2022-12-31
2,146,891 GBP2021-12-31
Total Assets Less Current Liabilities
4,897,070 GBP2022-12-31
5,067,695 GBP2021-12-31
Net Assets/Liabilities
4,697,070 GBP2022-12-31
4,817,695 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
4,697,070 GBP2022-12-31
4,817,695 GBP2021-12-31
Equity
4,697,070 GBP2022-12-31
4,817,695 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
69,425 GBP2022-12-31
57,587 GBP2021-12-31
Prepayments/Accrued Income
56,368 GBP2022-12-31
220,649 GBP2021-12-31
Other Debtors
2,500 GBP2022-12-31
0 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,679 GBP2022-12-31
51,362 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,573 GBP2022-12-31
6,000 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due after one year
200,000 GBP2022-12-31
250,000 GBP2021-12-31
  • ST MARTIN-IN-THE-FIELDS TRUST
    Info
    ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED - 2013-02-28
    CLEARROBIN LIMITED - 2004-06-09
    Registered number 04986630
    5 St Martin's Place 5 St Martin's Place, Trafalgar Square, London WC2N 4JH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-12-05 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.