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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
    Mr Julian Mark Knowles
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2019-08-05 ~ 2021-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sadler, Evelyn
    Retired born in September 1933
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2007-03-03
    OF - Director → CIF 0
  • 3
    Adams, Harriet Elizabeth
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Adams, Harriet Elizabeth
    Individual (5 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Secretary → CIF 0
    Mrs Harriet Elizabeth Adams
    Born in October 1985
    Individual (5 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Perraudin, William Robert Maurice
    Academic born in November 1958
    Individual (2 offsprings)
    Officer
    2007-02-17 ~ 2020-07-29
    OF - Director → CIF 0
    Perraudin, William Robert Maurice
    Academic
    Individual (2 offsprings)
    Officer
    2007-02-17 ~ 2020-07-30
    OF - Secretary → CIF 0
    Mr William Robert Maurice Perraudin
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Peacock, Andrew Charles
    Surveyor born in March 1979
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2007-01-26
    OF - Director → CIF 0
    Peacock, Andrew Charles
    Surveyor
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Perraudin, Barbara Annie
    Retired born in May 1919
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2010-03-08
    OF - Director → CIF 0
  • 7
    Sadler, Arthur Graham
    Retired born in October 1925
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2007-03-03
    OF - Director → CIF 0
  • 8
    Mr David Michael Littleboy
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Nominee Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

5 ST. JOHN'S SQUARE LIMITED

Period: 2004-04-20 ~ now
Company number: 05106726
Registered name
5 ST. JOHN'S SQUARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
584 GBP2025-04-30
786 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,110 GBP2025-04-30
-1,110 GBP2024-04-30
Net Current Assets/Liabilities
-526 GBP2025-04-30
-324 GBP2024-04-30
Total Assets Less Current Liabilities
-526 GBP2025-04-30
-324 GBP2024-04-30
Net Assets/Liabilities
-526 GBP2025-04-30
-324 GBP2024-04-30
Equity
-526 GBP2025-04-30
-324 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 5 ST. JOHN'S SQUARE LIMITED
    Info
    Registered number 05106726
    Flat 1 5 St Johns Square, Flat 1, Wakefield WF1 2QX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.