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 2
  • 1
    Wrennall, Michael Philip
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ now
    OF - director → CIF 0
    Mr Michael Philip Wrennall
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, London, England
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

ST LUKE'S PROPERTIES (UK) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
155,275 GBP2024-03-31
155,804 GBP2023-03-31
Cash at bank and in hand
204 GBP2024-03-31
204 GBP2023-03-31
Current Assets
155,479 GBP2024-03-31
156,008 GBP2023-03-31
Net Assets/Liabilities
106,876 GBP2024-03-31
108,628 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current, Amounts falling due within one year
155,275 GBP2024-03-31
155,804 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • 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 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.