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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 4
  • 1
    Reid, Lindy Anne
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
    Ms Lindy Anne Reid
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Orosnjak, Branka
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
    Ms Branka Orosnjak
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lucas, Stephen Garland
    Born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-10 ~ now
    OF - Director → CIF 0
    Lucas, Stephen Garland
    Special Effects Supervisor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Garland Lucas
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pinnock, Timothy Mark
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Pinnock
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Page, David William
    Solicitor born in August 1957
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2006-05-22
    OF - Director → CIF 0
  • 2
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2006-05-22
    OF - Director → CIF 0
  • 3
    Scott, Calli Ann
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-22 ~ 2008-05-18
    OF - Director → CIF 0
  • 4
    Kendrick, Jane Margaret
    Barrister born in September 1971
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2018-04-18
    OF - Director → CIF 0
    Mrs Jane Margaret Kendrick
    Born in September 1971
    Individual
    Person with significant control
    icon of calendar 2016-06-29 ~ 2018-04-18
    PE - Has significant influence or controlCIF 0
  • 5
    Hampton, Robin
    Solicitor
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2006-09-10
    OF - Secretary → CIF 0
  • 6
    Ryle, Sharlene
    Telesales born in April 1978
    Individual
    Officer
    icon of calendar 2006-09-10 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-23 ~ 2006-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. ANDREWS SQUARE (40) LIMITED

Previous names
ZIRAX LIMITED - 2005-08-11
MINMAR (703) LIMITED - 2005-04-18
MINMAR (703) LIMITED - 2006-11-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • ST. ANDREWS SQUARE (40) LIMITED
    Info
    ZIRAX LIMITED - 2005-08-11
    MINMAR (703) LIMITED - 2005-08-11
    MINMAR (703) LIMITED - 2005-08-11
    Registered number 05402791
    icon of address40b St. Andrews Square, Surbiton KT6 4EG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.