logo
explain how to read the page

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 11
  • 1
    Wong, Hon Keung
    It Consultant born in February 1966
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2010-08-25
    OF - Director → CIF 0
  • 2
    Picton, Christopher John
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Jake Nicholas
    Telecoms Consultant born in June 1970
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2015-09-15
    OF - Director → CIF 0
  • 4
    Boyd, Samuel Austin
    Born in August 1992
    Individual (5 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Jillian Ann
    Business Analyst born in September 1960
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2025-03-08
    OF - Director → CIF 0
  • 6
    Henger, Steven Mark
    Chartered Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2018-04-25
    OF - Director → CIF 0
  • 7
    Mcbride, David
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2023-10-19
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    OF - Nominee Director → CIF 0
  • 9
    PARC PROPERTIES MANAGEMENT LIMITED
    - now 02819969
    PARC PROJECTS LIMITED - 2002-11-01
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (7 parents, 50 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2004-04-30 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    OF - Nominee Director → CIF 0
    2004-04-30 ~ 2004-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED

Period: 2004-04-30 ~ now
Company number: 05116942
Registered name
ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
108,525 GBP2024-12-31
108,525 GBP2023-12-31
Debtors
3,377 GBP2024-12-31
4,760 GBP2023-12-31
Cash at bank and in hand
14,173 GBP2024-12-31
23,862 GBP2023-12-31
Current Assets
17,550 GBP2024-12-31
28,622 GBP2023-12-31
Creditors
Current
1,681 GBP2024-12-31
11,624 GBP2023-12-31
Net Current Assets/Liabilities
15,869 GBP2024-12-31
16,998 GBP2023-12-31
Total Assets Less Current Liabilities
124,394 GBP2024-12-31
125,523 GBP2023-12-31
Creditors
Non-current
73,240 GBP2024-12-31
73,240 GBP2023-12-31
Net Assets/Liabilities
51,154 GBP2024-12-31
52,283 GBP2023-12-31
Equity
Called up share capital
29 GBP2024-12-31
29 GBP2023-12-31
Share premium
27,371 GBP2024-12-31
27,371 GBP2023-12-31
Retained earnings (accumulated losses)
23,754 GBP2024-12-31
24,883 GBP2023-12-31
Equity
51,154 GBP2024-12-31
52,283 GBP2023-12-31
Investment Property - Fair Value Model
108,525 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,800 GBP2024-12-31
Current, Amounts falling due within one year
4,200 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
577 GBP2024-12-31
Current, Amounts falling due within one year
560 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,377 GBP2024-12-31
Current, Amounts falling due within one year
4,760 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78 GBP2024-12-31
Other Creditors
Current
1,603 GBP2024-12-31
11,624 GBP2023-12-31
Non-current
73,240 GBP2024-12-31
73,240 GBP2023-12-31

  • ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED
    Info
    Registered number 05116942
    8 Cumbrian House, 217 Marsh Wall, London E14 9FJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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