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 6
  • 1
    Ferguson, Stephen Michael
    Barrister born in March 1967
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ now
    OF - director → CIF 0
    Mr Stephen Michael Ferguson
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Lyon, Malcolm
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ now
    OF - director → CIF 0
    Mr Malcolm Lyon
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ottaway, Nicola Evelyn, Lady
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2015-05-05 ~ now
    OF - director → CIF 0
    Lady Nicola Evelyn Ottaway
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Bell, Andrew John
    Investment Banker born in September 1962
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ now
    OF - director → CIF 0
    Mr Andrew John Bell
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Whittle, Linda
    Solicitor born in May 1980
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
    Ms Linda Whittle
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    BUNN & CO (LONDON) LIMITED
    18, Churton Street, London, England
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    49,845 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mr Stephen Michael Ferguson
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-07
    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
  • 2
    De Souza, Juliana
    Director born in June 1962
    Individual
    Officer
    2015-05-05 ~ 2018-03-02
    OF - director → CIF 0
  • 3
    Barrett, Simon Ralph
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2009-02-12 ~ 2010-01-20
    OF - director → CIF 0
  • 4
    Lyon, Malcolm
    Individual (4 offsprings)
    Officer
    2017-05-05 ~ 2020-03-16
    OF - secretary → CIF 0
  • 5
    Bell, Andrew John
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ 2017-05-05
    OF - secretary → CIF 0
  • 6
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2009-02-12 ~ 2012-02-12
    PE - secretary → CIF 0
parent relation
Company in focus

96 ST GEORGE'S SQUARE INVESTMENTS LIMITED

Previous name
HL 3292 LIMITED - 2010-02-10
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
6 GBP2023-12-31
6 GBP2022-12-31
Total Assets Less Current Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31

  • 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED
    Info
    HL 3292 LIMITED - 2010-02-10
    Registered number 06817390
    C/o Bunn & Co, 18 Churton Street, London SW1V 2LL
    Private Limited Company incorporated on 2009-02-12 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.