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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 13
  • 1
    Berg, Simon Mark
    Director born in December 1966
    Individual (79 offsprings)
    Officer
    2014-07-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Chua, Soo Tian
    Born in November 1941
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Lorenz, Katherine
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lorenz, Sheridan Mitchell
    Born in August 1949
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2025-11-19
    OF - Director → CIF 0
  • 5
    Sanghani, Nisha Madhvani
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Berg, Mark Avrom
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Tew, Christopher John, Dr
    Born in June 1952
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Manoogian, Peter Roy
    Oil And Gas Executive born in February 1955
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 9
    O'regan, Mayerling Shabnum
    Born in May 1978
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Thomson, Edward Brian
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Berg, Samuel Phillip
    Director born in March 1980
    Individual (39 offsprings)
    Officer
    2014-07-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 12
    HAZELDON LLP
    OC357071
    73, Cornhill, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    PMUK (LONDON) LTD
    07846795
    The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (2 parents, 83 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST LUKES YARD FREEHOLD LIMITED

Period: 2014-07-23 ~ now
Company number: 09143221
Registered name
ST LUKES YARD FREEHOLD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
8 GBP2024-12-31
8 GBP2023-12-31
Total Assets Less Current Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31

  • ST LUKES YARD FREEHOLD LIMITED
    Info
    Registered number 09143221
    Pmuk, The Base, Victoria Road, Dartford DA1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2014-07-23 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 March 2026 and licensed under the Open Government Licence v3.0.