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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
    Wood, Shane
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Simon
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Avery, Simon
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall, Jill
    Born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Jeanne Elizabeth
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Archer, Jane
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2013-08-01
    OF - Director → CIF 0
    Archer, Jane
    Retired
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Skinner, Carolyn
    Market Research born in November 1938
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 3
    Sansom, Patricia Lois
    Retired born in March 1955
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Hill, Andrew John Wethey
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressStoford Barton, Halse, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,192 GBP2019-01-31
    Officer
    2006-09-30 ~ 2007-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

54 ST PETER STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-31
4 GBP2023-08-31
Fixed Assets
1,000,000 GBP2024-08-31
1,000,000 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
Total Assets Less Current Liabilities
1,000,004 GBP2024-08-31
1,000,004 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
Net Assets/Liabilities
1,000,004 GBP2024-08-31
1,000,004 GBP2023-08-31
Equity
1,000,004 GBP2024-08-31
1,000,004 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 54 ST PETER STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05542760
    icon of address65a Tidcombe Lane 65a Tidcombe Lane, Tiverton, Devon EX16 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.