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 6
  • 1
    Anton Pokrajac
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Umberto Pokrajac
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hertscheg, Gerda Maria
    Industrial Designer born in June 1987
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Pokrajac, Marica
    Chemistry Engineer born in April 1948
    Individual (1 offspring)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Marica Pokrajac
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Clark Narbona, Luca
    Architect Assistant born in March 2003
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    HBACS LTD
    239, Eltham Avenue, Slough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103,825 GBP2023-09-30
    Officer
    2018-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Vinden, Laura
    None Supplied born in September 1983
    Individual
    Officer
    2017-12-08 ~ 2024-07-15
    OF - Director → CIF 0
    Laura Vinden
    Born in September 1983
    Individual
    Person with significant control
    2017-10-07 ~ 2024-07-15
    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
  • 2
    Ellis, Bradford Lawrence
    Record Producer born in October 1974
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2006-10-20
    OF - Director → CIF 0
  • 3
    Woods, Terence Mccartan
    Barrister born in July 1965
    Individual
    Officer
    2006-09-11 ~ 2007-01-19
    OF - Director → CIF 0
  • 4
    Poyiadgi, Andrew John
    Tv Film Director born in February 1976
    Individual
    Officer
    2006-09-11 ~ 2021-07-01
    OF - Director → CIF 0
    Andrew John Poyiadgi
    Born in February 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
  • 5
    Wright, Doreen Anne
    Born in July 1938
    Individual
    Officer
    2006-09-11 ~ 2017-10-06
    OF - Director → CIF 0
    Wright, Doreen Anne
    Individual
    Officer
    2006-09-11 ~ 2017-10-06
    OF - Secretary → CIF 0
    Mrs Doreen Anne Wright
    Born in July 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-06
    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
  • 6
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-11 ~ 2006-09-11
    PE - Director → CIF 0
    2006-09-11 ~ 2006-09-11
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-11 ~ 2006-09-11
    PE - Nominee Director → CIF 0
  • 8
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (29 offsprings)
    Officer
    2006-09-11 ~ 2018-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

59 ST JOHN'S VILLAS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 59 ST JOHN'S VILLAS LIMITED
    Info
    Registered number 05930123
    C/o Hbacs 239, Eltham Avenue, Slough SL1 5AF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-09-11 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.