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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 15
  • 1
    Warren, Matthew Stephen
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Clark, Stephen Montague
    Chartered Surveyor
    Individual (23 offsprings)
    Officer
    2007-02-12 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 3
    Ingham, Harry
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Ceo Raymond Jones Harbert
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ewbank, Christopher Francis
    Senior Bursar born in September 1961
    Individual (19 offsprings)
    Officer
    2007-02-12 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Humphrey, Graham Donald
    Chartered Surveyor born in February 1957
    Individual (14 offsprings)
    Officer
    2007-02-12 ~ 2011-05-17
    OF - Director → CIF 0
  • 7
    HE2 N2 HUNTINGDON 1 LIMITED
    13546157 13546144
    3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    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
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Director → CIF 0
    2007-02-12 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 9
    WEBB INVESTMENTS LTD. - now 00426752
    H.WEBB CONSTRUCTION LIMITED - 1988-12-23
    Rickling Hall, Rickling Green, Saffron Walden, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    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
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Director → CIF 0
  • 11
    HE2 N1 HUNTINGDON 1 LIMITED
    13546144 13546157
    3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    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
  • 12
    AQUIVAR MANAGEMENT SERVICES LIMITED
    - now 01697431
    AQUIVAR LIMITED - 2009-07-09
    AQUILA INVESTMENTS LIMITED - 1998-12-18 02573758
    The Bursary, St Johns College, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2021-09-15
    OF - Director → CIF 0
  • 13
    AQUILA INVESTMENTS LIMITED
    - now 02573758 01697431
    VARSITY ASSURED 1 LIMITED - 1998-12-18
    HEATFORD LIMITED - 1991-02-13
    St Johns College, Cambridge, United Kingdom
    Active Corporate (24 parents, 5 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
  • 14
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07 04136832, 04338617, 02608214... (more)
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2011-10-07 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 15
    SUNNY DAY TRADING
    - now 03818536
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (24 parents, 8 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
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
    3-5 Rathbone Place, 4th Floor, London W1T 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 1 month). 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 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.