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 4
  • 1
    Grothier, Robert Andrew Frederick
    Antiques Dealer born in December 1950
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Steven James
    Chartered Accountant born in March 1959
    Individual (25 offsprings)
    Officer
    2023-03-26 ~ now
    OF - Director → CIF 0
    Smith, Steven James
    Individual (25 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Holt, Robert Michael
    Financial Analyst born in June 1977
    Individual (1 offspring)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Heather-holt, Sarah
    Research Director born in July 1978
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Leith, Elizabeth Rosemary, Dr
    Doctor born in August 1989
    Individual
    Officer
    2018-07-25 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Young, Cristian Cornelius
    Chartered Accountant born in June 1979
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2013-02-06
    OF - Director → CIF 0
    Young, Cristian Cornelius
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 3
    Yang, Liu
    Health Professional born in October 1963
    Individual (4 offsprings)
    Officer
    2009-04-03 ~ 2013-07-30
    OF - Director → CIF 0
  • 4
    Jones, Lucienne, Ms.
    Hr Business Partner born in February 1961
    Individual
    Officer
    2013-04-24 ~ 2015-05-19
    OF - Director → CIF 0
  • 5
    Baloch, Mir Taimoor
    Quantity Surveyor born in September 1988
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2023-02-06
    OF - Director → CIF 0
  • 6
    Madden, Kevin John
    Buyer born in October 1960
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Heather, Sarah
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 8
    Jones, Marina
    Individual
    Officer
    2015-05-21 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 9
    Wellard, Robert
    Finance Executive born in June 1973
    Individual
    Officer
    2009-04-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Phelps, Helen Elizabeth
    Property Investor born in September 1966
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2018-07-18
    OF - Director → CIF 0
parent relation
Company in focus

38 ST ANDREWS SQUARE MANAGEMENT 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
4 GBP2023-10-31
4 GBP2022-10-31
Net Assets/Liabilities
4 GBP2023-10-31
4 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
4 GBP2023-10-31
4 GBP2022-10-31

  • 38 ST ANDREWS SQUARE MANAGEMENT LIMITED
    Info
    Registered number 06583987
    38 St. Andrews Square, Surbiton, Surrey KT6 4EG
    Private Limited Company incorporated on 2008-05-02 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.