Parental companies, filial companies, and officers of ST. JOHN'S WOOD SQUARE LIMITED

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 3

1
Kasinather, Jeyasingam Balasingam
Lawyer born in October 1968
Individual (2 offsprings)
Officer
2022-10-20 ~ now
OF - Director → CIF 0
Jeyasingam Balasingam Kasinather
Born in October 1968
Individual (2 offsprings)
Person with significant control
2022-07-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Stow, Gareth Edward George
Chief Operating Officer born in January 1977
Individual (6 offsprings)
Officer
2022-10-20 ~ now
OF - Director → CIF 0
3
Iacobescu Cbe, George, Sir
Executive Chairman born in November 1945
Individual (1 offspring)
Officer
2022-10-20 ~ now
OF - Director → CIF 0

Ceased 3

1
Valaitis, Peter Anthony
Director born in November 1950
Individual (2654 offsprings)
Officer
2011-10-03 ~ 2012-07-13
OF - Director → CIF 0
2
Bondoc, Jr, Rodolfo
Unit Head - Treasury & Investments born in June 1977
Individual (16 offsprings)
Officer
2019-03-15 ~ 2022-10-21
OF - Director → CIF 0
Rodolfo Bondoc, Jr
Born in June 1977
Individual (16 offsprings)
Person with significant control
2019-04-05 ~ 2022-07-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Sagun, Elmer Eugene
Accountant born in February 1959
Individual
Officer
2012-07-13 ~ 2019-03-15
OF - Director → CIF 0
Mr Elmer Eugene Sagun
Born in February 1959
Individual
Person with significant control
2016-04-06 ~ 2019-04-05
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

ST. JOHN'S WOOD SQUARE LIMITED

Previous names

THE ST. JOHN'S WOOD SQUARE LIMITED - 2022-07-11

THE ST. JOHN WOOD SQUARE LIMITED - 2011-10-11

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

32022-01-01 ~ 2022-10-30

22021-01-01 ~ 2021-12-31

Debtors

Current

1 GBP2022-10-30

1 GBP2021-12-31

Current Assets

1 GBP2022-10-30

1 GBP2021-12-31

Total Assets Less Current Liabilities

1 GBP2022-10-30

1 GBP2021-12-31

Net Assets/Liabilities

1 GBP2022-10-30

1 GBP2021-12-31

Equity

Called up share capital

1 GBP2022-10-30

1 GBP2021-12-31

Equity

1 GBP2022-10-30

1 GBP2021-12-31

Called-up share capital (not paid)

Current

1 GBP2022-10-30

1 GBP2021-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2022-10-30

1 shares2021-12-31

Par Value of Share

Class 1 ordinary share

12022-01-01 ~ 2022-10-30

ST. JOHN'S WOOD SQUARE LIMITED
Info
THE ST. JOHN'S WOOD SQUARE LIMITED - 2022-07-11
THE ST. JOHN WOOD SQUARE LIMITED - 2011-10-11
Registered number 07795460
Sentinel House 16 Harcourt Street, Marylebone, London W1H 4AD
Private Limited Company incorporated on 2011-10-03 (14 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.