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 11
  • 1
    Monville, Hadrien
    Born in June 1987
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Guy Christian Joseph
    Born in June 1998
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Patience, Michael John
    Chartered Accountant born in January 1953
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Duggan, Jeffrey
    Chartered Accountant born in February 1942
    Individual (45 offsprings)
    Officer
    2006-03-06 ~ 2019-07-31
    OF - Director → CIF 0
    Duggan, Jeffrey
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2007-05-14 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 5
    Rokach, Luzer
    Company Director born in August 1956
    Individual (56 offsprings)
    Officer
    2006-03-06 ~ 2019-07-31
    OF - Director → CIF 0
    Rokach, Luzer
    Company Director
    Individual (56 offsprings)
    Officer
    2006-03-06 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 6
    Nadeau, Dominic
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Nominee Director → CIF 0
  • 8
    ASTON HOUSE NOMINEES LIMITED
    05045072
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (6 parents, 150 offsprings)
    Officer
    2010-07-02 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Nominee Secretary → CIF 0
  • 10
    HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    - now 03259200
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (12 parents, 171 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
  • 11
    CLEAR HOUSE ACCOUNTANTS
    CLEAR HOUSE ACCOUNTANTS LTD 08679585
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-01-20 ~ 2017-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED

Period: 2006-03-06 ~ now
Company number: 05731461
Registered name
ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
14 GBP2024-12-30
14 GBP2023-12-30
Net Assets/Liabilities
14 GBP2024-12-30
14 GBP2023-12-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-12-31 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-31 ~ 2024-12-30
Number of shares allotted
Class 2 ordinary share
2 shares2023-12-31 ~ 2024-12-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-12-31 ~ 2024-12-30
Equity
14 GBP2024-12-30
14 GBP2023-12-30

  • ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05731461
    3 Castle Gate, Castle Street, Hertford SG14 1HD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.