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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 14
  • 1
    Kendall, Nigel Kenneth
    Born in May 1964
    Individual (1 offspring)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Debra Ann
    Display Design Consultant born in June 1963
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2005-12-04
    OF - Director → CIF 0
  • 3
    Gillingwater, Amelia Louise Rose Leighton
    Commercial Manager born in March 1989
    Individual (1 offspring)
    Officer
    2015-10-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Director → CIF 0
  • 5
    Ashley, Sarah
    Architect born in September 1969
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2013-11-22
    OF - Director → CIF 0
  • 6
    Stephens, Paul Warne
    Cameraman born in May 1972
    Individual (2 offsprings)
    Officer
    2005-12-04 ~ 2009-10-25
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
  • 8
    Sheehan, Ivan Patrick
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Ivan Patrick Sheehan
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Sonobe, Yuka
    Student
    Individual (1 offspring)
    Officer
    2004-04-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Bergman, Charlotte
    Office & Community Manager born in April 1988
    Individual (1 offspring)
    Officer
    2018-08-17 ~ 2025-03-15
    OF - Director → CIF 0
    Ms Charlotte Bergman
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 11
    Wilkins, Clare Emily
    Charity Worker born in August 1985
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2018-08-17
    OF - Director → CIF 0
    Miss Clare Emily Wilkins
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    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
  • 12
    Gratton, Daniel John
    Tv Development Producer born in June 1984
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2023-01-17
    OF - Director → CIF 0
  • 13
    Thompson-murphy, Emma
    Born in February 1993
    Individual (1 offspring)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Fiona
    Advertising Executive born in February 1986
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2015-10-23
    OF - Director → CIF 0
parent relation
Company in focus

1 ST SAVIOUR'S MANAGEMENT COMPANY LIMITED

Period: 2004-04-14 ~ now
Company number: 05101604 07310908
Registered name
1 ST SAVIOUR'S MANAGEMENT COMPANY LIMITED - now 07310908
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
6,234 GBP2025-06-30
6,234 GBP2024-06-30
Cash at bank and in hand
7,010 GBP2025-06-30
4,942 GBP2024-06-30
Creditors
Amounts falling due within one year
-900 GBP2025-06-30
-430 GBP2024-06-30
Net Current Assets/Liabilities
6,110 GBP2025-06-30
4,512 GBP2024-06-30
Net Assets/Liabilities
12,344 GBP2025-06-30
10,746 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
12,341 GBP2025-06-30
10,743 GBP2024-06-30
Equity
12,344 GBP2025-06-30
10,746 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,234 GBP2025-06-30
6,234 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
6,234 GBP2025-06-30
6,234 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2025-06-30
430 GBP2024-06-30

  • 1 ST SAVIOUR'S MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05101604
    Flat 1a 1 St Saviours Road, London SW2 5HP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.