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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 10
  • 1
    Medley, Elizabeth Kate
    Human Resources born in April 1978
    Individual (5 offsprings)
    Officer
    2007-10-23 ~ 2018-05-01
    OF - Director → CIF 0
    Medley, Elizabeth Kate
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2018-05-01
    OF - Secretary → CIF 0
    Miss Elizabeth Kate Medley
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holroyd, Mark Richard
    Optometrist born in December 1969
    Individual (9 offsprings)
    Officer
    2007-10-23 ~ 2017-04-11
    OF - Director → CIF 0
    Mr Mark Richard Holroyd
    Born in December 1969
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fleming, Victoria Mary
    Born in June 1994
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Miss Victoria Mary Fleming
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2024-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Timms, Victoria
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Medley, Sarah Louise
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 6
    Barnett, Simon Robert
    Media Sales born in January 1976
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 7
    Ashmore, Daniel James
    Company Director born in November 1988
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2025-04-03
    OF - Director → CIF 0
  • 8
    Fleming, Hannah
    Sales Consultant born in October 1992
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2024-11-20
    OF - Director → CIF 0
    Miss Hannah Fleming
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2018-01-05 ~ 2024-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45 Pont Street, Knightsbridge, London
    Dissolved Corporate (11 parents, 62 offsprings)
    Officer
    2006-01-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 10
    PONT STREET NOMINEES LIMITED
    02648351
    45 Pont Street, London
    Dissolved Corporate (19 parents, 35 offsprings)
    Officer
    2006-01-05 ~ 2007-10-23
    OF - Director → CIF 0
parent relation
Company in focus

63 ST JOHN'S HILL GROVE LIMITED

Period: 2006-01-05 ~ now
Company number: 05666865
Registered name
63 ST JOHN'S HILL GROVE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-01-31
2 GBP2018-01-31
Current Assets
2 GBP2019-01-31
2 GBP2018-01-31
Net Current Assets/Liabilities
2 GBP2019-01-31
2 GBP2018-01-31
Total Assets Less Current Liabilities
2 GBP2019-01-31
2 GBP2018-01-31
Net Assets/Liabilities
2 GBP2019-01-31
2 GBP2018-01-31
Equity
Called up share capital
2 GBP2019-01-31
2 GBP2018-01-31
Equity
2 GBP2019-01-31
2 GBP2018-01-31

  • 63 ST JOHN'S HILL GROVE LIMITED
    Info
    Registered number 05666865
    63a St Johns Hill Grove, London SW11 5RF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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