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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 11
  • 1
    Hill, Andrew John Wethey
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 2
    Skinner, Carolyn
    Born in November 1938
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 3
    Sansom, Patricia Lois
    Born in March 1955
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Avery, Simon
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Avery, Simon
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Marshall, Jill
    Born in March 1942
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2026-04-15
    OF - Director → CIF 0
  • 6
    Harris, Jeanne Elizabeth
    Born in October 1950
    Individual (1 offspring)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Archer, Jane
    Born in January 1946
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2013-08-01
    OF - Director → CIF 0
    Archer, Jane
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    Wood, Shane
    Born in August 1974
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-08-22 ~ 2005-08-22
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-08-22 ~ 2005-08-22
    OF - Nominee Director → CIF 0
  • 11
    STOFORD LEISURE LIMITED
    04318389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-30
    Dissolved on 2022-01-04
    Stoford Barton, Halse, Taunton, Somerset
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2007-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

54 ST PETER STREET MANAGEMENT COMPANY LIMITED

Period: 2005-08-22 ~ now
Company number: 05542760
Registered name
54 ST PETER STREET MANAGEMENT COMPANY LIMITED - now
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
    65a Tidcombe Lane 65a Tidcombe Lane, Tiverton, Devon EX16 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.