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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 2
  • 1
    Wrennall, Michael Philip
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Michael Philip Wrennall
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    MICHAELIDES WARNER & CO LIMITED
    - now 02699331
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, London, England
    Active Corporate (8 parents, 101 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST LUKE'S PROPERTIES (UK) LTD

Period: 2012-03-01 ~ now
Company number: 07972330 05873194
Registered name
ST LUKE'S PROPERTIES (UK) LTD - now 05873194
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
155,275 GBP2025-03-31
155,275 GBP2024-03-31
Cash at bank and in hand
204 GBP2025-03-31
204 GBP2024-03-31
Current Assets
155,479 GBP2025-03-31
155,479 GBP2024-03-31
Net Assets/Liabilities
105,261 GBP2025-03-31
106,876 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current, Amounts falling due within one year
155,275 GBP2025-03-31
155,275 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • ST LUKE'S PROPERTIES (UK) LTD
    Info
    Registered number 07972330
    27 Saxon Hall 16 Palace Court, London W2 4JA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-01 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.