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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 28
  • 1
    Mills, Joanna Chun Mei Lee
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Warner-harris, Gregory Mark Edward
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Roberts, Paul Andrew
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Mchugh, Rob
    Director born in March 1990
    Individual (15 offsprings)
    Officer
    2024-04-08 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    Croud, Tamara Vannesa
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 6
    Donnelly, Claire Louise
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 8
    Woolfman, Graham Jeffrey
    Director born in October 1956
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 9
    Cohen, Richard Simon
    Director born in October 1972
    Individual (30 offsprings)
    Officer
    2016-01-20 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Richard Simon Cohen
    Born in October 1972
    Individual (30 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Bull, Nicholas Frank
    Born in June 1973
    Individual (53 offsprings)
    Officer
    2022-02-22 ~ 2025-04-10
    OF - Director → CIF 0
  • 11
    Adams, Timothy
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2006-09-27 ~ 2016-01-20
    OF - Director → CIF 0
  • 12
    Smith, Paul David
    Individual (19 offsprings)
    Officer
    2013-09-25 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 13
    Bradley, Warren Spencer
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Christie, David
    Director born in June 1974
    Individual (16 offsprings)
    Officer
    2020-03-13 ~ 2022-02-22
    OF - Director → CIF 0
  • 15
    Hadden, Alison Jackson
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Devitt, Simon Patrick Ffrench
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 17
    Hunt, Richard
    Born in June 1988
    Individual (14 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    Hunt, Richard
    Director born in June 1988
    Individual (14 offsprings)
    2020-03-13 ~ 2024-04-09
    OF - Director → CIF 0
    Hunt, Richard
    Company Director born in August 1988
    Individual (14 offsprings)
    Officer
    2025-04-10 ~ 2025-05-09
    OF - Director → CIF 0
  • 18
    Albert De Miguel, Jorge
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Ghioules, Constantine Nicholas
    Financial Director born in January 1986
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ 2025-05-02
    OF - Director → CIF 0
  • 20
    KÁrpÁti, András
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 21
    Orgill, Michael
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Corp, Simon William Raymond
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2013-04-26 ~ 2020-03-13
    OF - Director → CIF 0
    Mr Simon William Raymond Corp
    Born in August 1969
    Individual (24 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Berrett, Ian Michael
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 24
    Mr Phillip Brown
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2020-03-13 ~ 2020-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    ALTAIR CONSULTANCY AND ADVISORY SERVICES LTD
    ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED 07463003
    Tempus Wharf, Bermondsey Wall West, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2024-10-02 ~ 2025-10-22
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Nominee Secretary → CIF 0
  • 27
    YOGINVEST LTD
    10162467
    Belfry House, Champions Way, Hendon, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-03-13 ~ 2020-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    ST ARTHUR TOPCO LIMITED
    12470151
    48 George Street, George Street, 2nd Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST. ARTHUR HOMES LIMITED

Period: 2016-04-02 ~ now
Company number: 05948739
Registered names
ST. ARTHUR HOMES LIMITED - now 09859668
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
16,383,397 GBP2024-01-01 ~ 2024-12-31
17,654,567 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,584,961 GBP2024-01-01 ~ 2024-12-31
-12,508,020 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,798,436 GBP2024-01-01 ~ 2024-12-31
5,146,547 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-8,948,970 GBP2024-01-01 ~ 2024-12-31
-3,127,376 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,736,930 GBP2024-01-01 ~ 2024-12-31
-2,739,017 GBP2023-01-01 ~ 2023-12-31
Other operating income
32,052 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,887,464 GBP2024-01-01 ~ 2024-12-31
-687,794 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,434 GBP2024-01-01 ~ 2024-12-31
3,711 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,869,955 GBP2024-01-01 ~ 2024-12-31
-1,737,514 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,751,985 GBP2024-01-01 ~ 2024-12-31
-2,421,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,522,974 GBP2024-12-31
41,763,817 GBP2023-12-31
Fixed Assets
42,522,974 GBP2024-12-31
41,763,817 GBP2023-12-31
Total Inventories
11,475,552 GBP2024-12-31
14,020,399 GBP2023-12-31
Debtors
484,078 GBP2024-12-31
402,689 GBP2023-12-31
Cash at bank and in hand
1,770,096 GBP2024-12-31
641,087 GBP2023-12-31
Current Assets
13,729,726 GBP2024-12-31
15,064,175 GBP2023-12-31
Net Current Assets/Liabilities
-28,869,267 GBP2024-12-31
12,619,296 GBP2023-12-31
Total Assets Less Current Liabilities
13,653,707 GBP2024-12-31
54,383,113 GBP2023-12-31
Net Assets/Liabilities
-4,242,138 GBP2024-12-31
5,509,847 GBP2023-12-31
Equity
Called up share capital
1,874,474 GBP2024-12-31
1,874,474 GBP2023-12-31
Retained earnings (accumulated losses)
-6,116,612 GBP2024-12-31
3,635,373 GBP2023-12-31
Equity
-4,242,138 GBP2024-12-31
5,509,847 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,476,565 GBP2024-12-31
41,700,750 GBP2023-12-31
Tools/Equipment for furniture and fittings
46,409 GBP2024-12-31
63,067 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,522,974 GBP2024-12-31
41,763,817 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-11,509,626 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-17,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-11,527,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
9,339,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
9,339,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
42,476,565 GBP2024-12-31
41,700,750 GBP2023-12-31
Tools/Equipment for furniture and fittings
46,409 GBP2024-12-31
63,067 GBP2023-12-31
Other types of inventories not specified separately
11,475,552 GBP2024-12-31
14,020,399 GBP2023-12-31
Prepayments/Accrued Income
150,000 GBP2024-12-31
Other Debtors
334,078 GBP2024-12-31
402,689 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,936,977 GBP2024-12-31
1,505,009 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,118,091 GBP2024-12-31
597,224 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
88,904 GBP2024-12-31
98,203 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,345 GBP2024-12-31
155 GBP2023-12-31
Other Creditors
Amounts falling due within one year
449,676 GBP2024-12-31
244,288 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,895,845 GBP2024-12-31
48,873,266 GBP2023-12-31

  • ST. ARTHUR HOMES LIMITED
    Info
    AFFORDABLE HOMES (SOUTHERN) LIMITED - 2016-04-02
    MEON LAND AND PROPERTY LIMITED - 2016-04-02
    Registered number 05948739
    Office 4.02, Fora - Greencoat Place, 6-8 Greencoat Place, London SW1P 1PL
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.