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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 51
  • 1
    Petts, Ian
    Legal Director born in October 1963
    Individual (10 offsprings)
    Officer
    2022-03-15 ~ 2022-05-27
    OF - Director → CIF 0
    2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2009-01-19 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2009-08-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2008-05-01 ~ 2009-01-19
    OF - Director → CIF 0
    2009-01-19 ~ 2010-08-13
    OF - Director → CIF 0
    2010-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Wade, Jason Hunt
    Head Of Retail Investment born in June 1979
    Individual (17 offsprings)
    Officer
    2021-07-07 ~ 2023-03-27
    OF - Director → CIF 0
  • 6
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual (46 offsprings)
    Officer
    2015-12-31 ~ 2016-03-30
    OF - Director → CIF 0
    2016-03-30 ~ 2016-03-30
    OF - Director → CIF 0
    2011-11-30 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Jewell, Robert James
    Chartered Surveyor born in October 1978
    Individual (14 offsprings)
    Officer
    2017-09-22 ~ 2018-05-18
    OF - Director → CIF 0
    2021-03-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 8
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2014-02-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Dudley, Andrew Stephen
    Project Manager born in May 1965
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2010-05-24
    OF - Director → CIF 0
    2019-03-29 ~ 2019-10-15
    OF - Director → CIF 0
  • 10
    Dixon, Andrew Philip Graham
    Chartered Accountant born in August 1967
    Individual (80 offsprings)
    Officer
    2020-12-09 ~ 2023-03-27
    OF - Director → CIF 0
  • 11
    Sueiras, Pablo
    Head Of Retail Channels born in May 1969
    Individual (5 offsprings)
    Officer
    2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2011-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2019-11-21 ~ 2020-08-25
    OF - Director → CIF 0
  • 14
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (74 offsprings)
    Officer
    2014-01-16 ~ 2020-02-01
    OF - Director → CIF 0
  • 15
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 16
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2009-01-19 ~ 2011-10-17
    OF - Director → CIF 0
  • 17
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 18
    Mestre, Nicholas De
    Head Of Investment born in September 1977
    Individual (13 offsprings)
    Officer
    2019-10-15 ~ 2021-03-03
    OF - Director → CIF 0
  • 19
    Conway, Gerard Patrick Adriaan Mccleester
    Chartered Accountant born in November 1968
    Individual (17 offsprings)
    Officer
    2011-11-30 ~ 2012-09-27
    OF - Director → CIF 0
  • 20
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2013-12-16 ~ 2019-01-25
    OF - Director → CIF 0
  • 21
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2008-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (30 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 23
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2008-05-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 24
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2008-05-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (52 offsprings)
    Officer
    2009-02-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 26
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (56 offsprings)
    Officer
    2008-05-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 27
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2019-09-04 ~ 2020-02-01
    OF - Director → CIF 0
  • 28
    Sahota, Jat Singh
    Head Of Commercial, Retail born in May 1968
    Individual (4 offsprings)
    Officer
    2015-05-26 ~ 2017-09-18
    OF - Director → CIF 0
  • 29
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (141 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    OF - Director → CIF 0
  • 30
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual (34 offsprings)
    Officer
    2015-05-26 ~ 2017-09-22
    OF - Director → CIF 0
    2018-05-18 ~ 2022-05-27
    OF - Director → CIF 0
  • 31
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual (26 offsprings)
    Officer
    2011-11-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Jain, Divya
    Accountant born in August 1984
    Individual (17 offsprings)
    Officer
    2019-08-16 ~ 2020-12-03
    OF - Director → CIF 0
  • 33
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (32 offsprings)
    Officer
    2021-07-07 ~ 2022-06-15
    OF - Director → CIF 0
  • 34
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    OF - Director → CIF 0
  • 35
    Clay, Suzanne Penelope
    Portfolio Director born in May 1972
    Individual (15 offsprings)
    Officer
    2013-05-20 ~ 2015-05-26
    OF - Director → CIF 0
  • 36
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (48 offsprings)
    Officer
    2012-09-30 ~ 2013-12-16
    OF - Director → CIF 0
  • 37
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2019-01-25 ~ 2021-07-07
    OF - Director → CIF 0
  • 38
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 39
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual (35 offsprings)
    Officer
    2014-03-14 ~ 2020-02-07
    OF - Director → CIF 0
  • 40
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2010-05-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 41
    Russell, Andrew Jonathan
    Chartered Surveyor born in August 1972
    Individual (12 offsprings)
    Officer
    2022-03-15 ~ 2022-06-15
    OF - Director → CIF 0
    2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 42
    Flinn, Colin
    Director born in June 1969
    Individual (91 offsprings)
    Officer
    2016-03-30 ~ 2019-09-30
    OF - Director → CIF 0
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    2020-02-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 43
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (12 offsprings)
    Officer
    2022-07-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 44
    Prior, Gavin Paul
    Operations Director born in June 1977
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 45
    Roberts, Edward Matthew Giles, Dr
    Finance Director born in August 1963
    Individual (179 offsprings)
    Officer
    2010-08-13 ~ 2019-11-21
    OF - Director → CIF 0
  • 46
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2008-03-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 47
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 48
    ST DAVID'S (GENERAL PARTNER) LIMITED
    ST.DAVID'S (GENERAL PARTNER) LIMITED - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100, Victoria Street, London
    Active Corporate (60 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, England
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 50
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobald's Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2008-03-12 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 51
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED

Period: 2008-05-01 ~ now
Company number: 06531995
Registered names
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED - now
SHELFCO (NO. 3531) LIMITED - 2008-05-01 06432987... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-01-01 ~ 2021-03-31
Turnover/Revenue
106,735 GBP2021-04-01 ~ 2022-03-31
138,262 GBP2020-01-01 ~ 2021-03-31
Cost of Sales
-98,451 GBP2021-04-01 ~ 2022-03-31
-63,288 GBP2020-01-01 ~ 2021-03-31
Gross Profit/Loss
8,284 GBP2021-04-01 ~ 2022-03-31
74,974 GBP2020-01-01 ~ 2021-03-31
Administrative Expenses
-10,117 GBP2021-04-01 ~ 2022-03-31
-4,803 GBP2020-01-01 ~ 2021-03-31
Operating Profit/Loss
2,915,167 GBP2021-04-01 ~ 2022-03-31
-2,754,809 GBP2020-01-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
35 GBP2020-01-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
2,915,167 GBP2021-04-01 ~ 2022-03-31
-2,754,774 GBP2020-01-01 ~ 2021-03-31
Profit/Loss
2,908,185 GBP2021-04-01 ~ 2022-03-31
-2,761,542 GBP2020-01-01 ~ 2021-03-31
Fixed Assets
1,375,000 GBP2022-03-31
1,330,000 GBP2021-03-31
Debtors
Non-current
191,945 GBP2022-03-31
142,136 GBP2021-03-31
Cash at bank and in hand
123,749 GBP2022-03-31
59,778 GBP2021-03-31
Current Assets
315,694 GBP2022-03-31
201,914 GBP2021-03-31
Net Current Assets/Liabilities
-266,564 GBP2022-03-31
-3,015,969 GBP2021-03-31
Net Assets/Liabilities
1,424,130 GBP2022-03-31
-1,484,055 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-01-01
Retained earnings (accumulated losses)
1,424,129 GBP2022-03-31
-1,484,056 GBP2021-03-31
1,277,486 GBP2020-01-01
Equity
1,424,130 GBP2022-03-31
-1,484,055 GBP2021-03-31
1,277,487 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,908,185 GBP2021-04-01 ~ 2022-03-31
-2,761,542 GBP2020-01-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
553,882 GBP2021-04-01 ~ 2022-03-31
-523,407 GBP2020-01-01 ~ 2021-03-31

  • ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    Info
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    Registered number 06531995
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.