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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 2
  • 1
    Forbes, Megan
    Born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
    Miss Megan Forbes
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nichols, Simon James, Doctor
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ now
    OF - Director → CIF 0
    Dr Simon James Nichols
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Elborn, Neil Peter
    Chartered Surveyor born in August 1965
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Neil Peter Elborn
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haigh, Celia
    Retired
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 3
    Simpson, Susan
    Born in June 1954
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2020-03-28
    OF - Director → CIF 0
    Simpson, Susan
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2020-07-01
    OF - Secretary → CIF 0
    Mrs Susan Simpson
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2006-09-11
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-09-11 ~ 2006-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

42 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 42 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05930369
    icon of address47 Linden Road, Gosforth, Newcastle Upon Tyne NE3 4HA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-11 (19 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.