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 7
  • 1
    Kennedy, Adrian Michael
    General Counsel born in August 1973
    Individual (23 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Claire Helen
    Director born in December 1987
    Individual (25 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Simon
    Operations Director born in March 1967
    Individual (23 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Braid, Robert John
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Gareth Jason Paul, Dr
    Group Technical Director born in April 1973
    Individual (24 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Plant, Andrew David
    Developer born in August 1964
    Individual (27 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 7
    CORBALLY GROUP (PENLEE) LIMITED - now
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kennedy, Adrian Michael
    Solicitor born in August 1973
    Individual (23 offsprings)
    Officer
    2019-01-28 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Scambler, Martin
    Director born in February 1968
    Individual
    Officer
    2019-09-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Kelly, Patrick James
    Director born in September 1967
    Individual (85 offsprings)
    Officer
    2009-03-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    O'donnell, Sally Ann
    Director born in February 1965
    Individual (33 offsprings)
    Officer
    2009-03-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Kelly, John Thomas
    Director born in November 1970
    Individual (27 offsprings)
    Officer
    2009-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Kelly, Desmond Noel
    Director born in December 1968
    Individual (40 offsprings)
    Officer
    2009-03-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Williams, Gareth Wyn
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2019-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Baker, Brian Edward
    Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    OF - Director → CIF 0
    Baker, Brian Edward
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 9
    Lewis, Mark Andrew
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    CORBALLY GROUP (PENLEE) LIMITED - now
    ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    -241,753 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST FRANCIS GROUP (HORIZON 38) LIMITED

Previous name
ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ST FRANCIS GROUP (HORIZON 38) LIMITED
    Info
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    Registered number 06857050
    The Mill, One, High Street, Henley-in-arden, Warwickshire B95 5AA
    Private Limited Company incorporated on 2009-03-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ST FRANCIS GROUP (HORIZON 38) LIMITED
    S
    Registered number 6857050
    One, High Street, Henley-in-arden, England, B95 5AA
    UNITED KINGDOM in ENGLAND
    CIF 1
  • ST FRANCIS GROUP (HORIZON 38) LIMITED
    S
    Registered number 6857050
    1, High Street, Henley-in-arden, England, B95 5AA
    Limited Liability Partnership in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-02 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2016-11-02 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.