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 5
  • 1
    Pierre, Gerald
    Born in December 1974
    Individual (1 offspring)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Mr Gerald Pierre
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    ITA SECRETARIES LIMITED
    04126580
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (13 parents, 86 offsprings)
    Officer
    2005-05-17 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
  • 5
    COOPER DAWN JERROM LIMITED
    - now 04617366
    COOPER DAWN AND JERROM (UK) LIMITED - 2004-06-04
    JVR JERROM (UK) LIMITED - 2004-05-19
    First Floor, Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST MARCEL LTD

Period: 2005-05-17 ~ now
Company number: 05455047
Registered name
ST MARCEL LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
384 GBP2024-05-31
384 GBP2023-05-31
Cash at bank and in hand
109,926 GBP2024-05-31
121,760 GBP2023-05-31
Current Assets
110,310 GBP2024-05-31
122,144 GBP2023-05-31
Creditors
Current
18,555 GBP2024-05-31
8,023 GBP2023-05-31
Net Current Assets/Liabilities
91,755 GBP2024-05-31
114,121 GBP2023-05-31
Total Assets Less Current Liabilities
91,755 GBP2024-05-31
114,121 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
91,753 GBP2024-05-31
114,119 GBP2023-05-31
Equity
91,755 GBP2024-05-31
114,121 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,761 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,761 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
384 GBP2024-05-31
Amounts falling due within one year, Current
384 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,706 GBP2024-05-31
7,833 GBP2023-05-31
Other Creditors
Current
12,849 GBP2024-05-31
190 GBP2023-05-31

  • ST MARCEL LTD
    Info
    Registered number 05455047
    First Floor Isabella House, 12 Union Court, Richmond TW9 1AA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 22 March 2026 and licensed under the Open Government Licence v3.0.