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
Smith, Lindsay Alison
Individual (1 offspring)Officer2019-03-21 ~ nowOF - Secretary → CIF 0 - 2
Smith, Richard Mark
Born in April 1966Individual (32 offsprings)Officer2016-09-21 ~ nowOF - Director → CIF 0Mr Richard Mark Smith
Born in April 1966Individual (32 offsprings)Person with significant control2016-09-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ALL SAINTS PROPERTY GROUP LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
97,597 GBP2024-03-31
113,090 GBP2023-03-31
Current Assets
3,100,066 GBP2024-03-31
2,723,715 GBP2023-03-31
Creditors
Current
-963,956 GBP2024-03-31
-639,857 GBP2023-03-31
Net Current Assets/Liabilities
2,137,135 GBP2024-03-31
2,083,858 GBP2023-03-31
Total Assets Less Current Liabilities
2,234,732 GBP2024-03-31
2,196,948 GBP2023-03-31
Creditors
Non-current
-86,743 GBP2024-03-31
-101,612 GBP2023-03-31
Accrued Liabilities/Deferred Income
-12,987 GBP2024-03-31
-6,179 GBP2023-03-31
Net Assets/Liabilities
2,135,002 GBP2024-03-31
2,089,157 GBP2023-03-31
Equity
2,135,002 GBP2024-03-31
2,089,157 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 10388480
ALL SAINTS PROPERTY GROUP LTD
Info20-22 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2016-09-21 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0 ALL SAINTS PROPERTY GROUP LTD
SRegistered number 1038848020-22, Wenlock Road, London, England, N1 7GULimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
14
- 1
ALL SAINTS PROPERTY GROUP (SUB HOLDINGS) LTD
appointment / control20-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)-421,460 GBP2024-03-31Person with significant control2022-07-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
FOREST WAY LIMITED
appointment / control20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2023-03-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3
ST MARKS PROPERTIES (III) LIMITED
appointment / control20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-138,751 GBP2020-03-30Person with significant control2016-10-11 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
ST MARKS PROPERTIES (IV) LIMITED
appointment / control20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,316 GBP2018-03-31Person with significant control2016-10-12 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
ST MARKS PROPERTIES (IX) LIMITED
appointment / control20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-12 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE - 6
ST MARKS PROPERTIES (RMS) LIMITED
appointment / control20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-27,277 GBP2020-03-30Person with significant control2018-08-16 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 7
ST MARKS PROPERTIES (V) LIMITED
appointment / control20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)762 GBP2023-03-31Person with significant control2018-03-14 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 8
ST MARKS PROPERTIES (VI) LIMITED
appointment / control20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-08-16 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 9
ST MARKS PROPERTIES (VII) LIMITED
appointment / control20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-106,549 GBP2024-03-31Person with significant control2018-08-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 10
ST MARKS PROPERTIES (XI) LIMITED
appointment / control20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,715 GBP2024-03-31Person with significant control2020-10-05 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 11
ST MARKS PROPERTIES (XII) LIMITED
appointment / control20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control2020-10-09 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 12
ST MARKS PROPERTIES (XIV) LIMITED
appointment / control20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-438,630 GBP2024-03-31Person with significant control2022-01-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 13
ST MARKS PROPERTIES LIMITED
appointment / control20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)678,945 GBP2018-06-30Person with significant control2016-10-17 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ST PETERS PROPERTY LIMITED
appointment / control42 Onslow Road, Walton On ThamesDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-30Person with significant control2016-10-14 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
ADAM HOLDING INT LTD
- nowMAYA PURLEY LIMITED - 2025-06-25ST MARKS PROPERTIES (X) LIMITED - 2021-11-23 appointment / control38 Collingwood Street, Collingwood Buildings, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)550 GBP2024-03-31Person with significant control2018-11-07 ~ 2021-10-20CIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.