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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
Active 5
  • 1
    Highman, Justin
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Mayorova, Olga Valery
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Sada, Claude Husain
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Fuller, Mark Peter
    Individual (109 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Macdonald, Ian Alexander
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bailey, Christopher John
    Solicitor born in May 1977
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Hackford, George
    Business Development born in January 1985
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Wauton, Hugh Mark
    Fund Management born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2021-12-17
    OF - Director → CIF 0
    Wauton, Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 4
    Henry, Colin Glen
    Consultant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Koh, Eric Paul
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Fry, Richard
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 7
    Dhadda, Kully
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2021-12-17
    OF - Director → CIF 0
parent relation
Company in focus

ST GEORGE'S DRIVE SW1 LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,721 GBP2024-05-31
3,075 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-372 GBP2024-05-31
-354 GBP2023-05-31
Net Current Assets/Liabilities
2,349 GBP2024-05-31
2,721 GBP2023-05-31
Equity
Called up share capital
5 GBP2024-05-31
5 GBP2023-05-31
Retained earnings (accumulated losses)
2,344 GBP2024-05-31
2,716 GBP2023-05-31
Equity
2,349 GBP2024-05-31
2,721 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Amount of corporation tax that is recoverable
Current
380 GBP2024-05-31
380 GBP2023-05-31
Other Debtors
Amounts falling due within one year
2,341 GBP2024-05-31
2,695 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,721 GBP2024-05-31
3,075 GBP2023-05-31
Other Creditors
Current
372 GBP2024-05-31
354 GBP2023-05-31

  • ST GEORGE'S DRIVE SW1 LTD
    Info
    Registered number 09036995
    icon of addressC/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.