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
Active 3
  • 1
    Ingham, Harry
    Born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-15 ~ 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
    icon of address3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    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
Ceased 12
  • 1
    Ewbank, Christopher Francis
    Senior Bursar born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Humphrey, Graham Donald
    Chartered Surveyor born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Warren, Matthew Stephen
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Clark, Stephen Montague
    Chartered Surveyor
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 5
    Ceo Raymond Jones Harbert
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Director → CIF 0
    2007-02-12 ~ 2007-02-12
    PE - Secretary → CIF 0
  • 7
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2011-10-07 ~ 2021-09-15
    PE - Secretary → CIF 0
  • 8
    AQUILA INVESTMENTS LIMITED - 1998-12-18
    AQUIVAR LIMITED - 2009-07-09
    icon of addressThe Bursary, St Johns College, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2021-09-15
    PE - Director → CIF 0
  • 9
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Director → CIF 0
  • 10
    WEBB INVESTMENTS LTD. - now
    H.WEBB CONSTRUCTION LIMITED - 1988-12-23
    icon of addressRickling Hall, Rickling Green, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,677,260 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-05-05 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    GLITTERGLEN LIMITED - 2001-10-18
    SUNNY DAY UXBRIDGE - 2010-01-22
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-10-25 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    HEATFORD LIMITED - 1991-02-13
    VARSITY ASSURED 1 LIMITED - 1998-12-18
    icon of addressSt Johns College, Cambridge, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST JOHN'S PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30

  • ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06096759
    icon of address3-5 Rathbone Place, 4th Floor, London W1T 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.