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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 3
  • 1
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Tudor-morgan, David
    Director born in November 1976
    Individual
    Officer
    2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    2017-09-18 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Smith, David
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2017-09-18 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Evans, Robert John
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2020-09-04
    OF - Director → CIF 0
  • 5
    Vaughan, Nicholas Peter
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    2020-01-02 ~ 2023-05-02
    OF - Director → CIF 0
  • 6
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-30 ~ 2022-07-31
    PE - Secretary → CIF 0
  • 7
    1, James Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-04 ~ 2020-09-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Park Point 17 High Street, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2017-09-18 ~ 2020-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Park Point 17 High Street, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2017-09-18 ~ 2019-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2019-11-30
0 GBP2018-11-30
Equity
0 GBP2019-11-30
0 GBP2018-11-30

  • ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10968904
    C/o Annington Hays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-09-18 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.