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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (570 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (586 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Massos, Christina Anna
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2021-12-22 ~ 2022-08-10
    OF - Director → CIF 0
    Massos, Christina Anna
    Individual (6 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Secretary → CIF 0
    2021-12-22 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 4
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Secretary → CIF 0
  • 5
    ST LEONARDS QUARTER LIMITED
    13312567
    Kemp House, 152-160, City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    RST ERADE LIMITED
    11314903
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-05-20 ~ 2021-11-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ST LEONARDS QUARTER (INVESTMENTS) LIMITED

Period: 2020-05-20 ~ now
Company number: 12613202
Registered name
ST LEONARDS QUARTER (INVESTMENTS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
Total Inventories
43,191,726 GBP2024-09-30
39,386,449 GBP2023-09-30
Debtors
766,322 GBP2024-09-30
4,481,941 GBP2023-09-30
Cash at bank and in hand
25,156 GBP2024-09-30
25,240 GBP2023-09-30
Current Assets
43,983,204 GBP2024-09-30
43,893,630 GBP2023-09-30
Net Current Assets/Liabilities
4,906,977 GBP2024-09-30
38,144,870 GBP2023-09-30
Total Assets Less Current Liabilities
4,906,977 GBP2024-09-30
38,144,870 GBP2023-09-30
Net Assets/Liabilities
-893,023 GBP2024-09-30
-937,939 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-893,123 GBP2024-09-30
-938,039 GBP2023-09-30
Equity
-893,023 GBP2024-09-30
-937,939 GBP2023-09-30
Value of work in progress
43,191,726 GBP2024-09-30
39,386,449 GBP2023-09-30
Amounts owed by group undertakings and participating interests
732,564 GBP2024-09-30
4,376,631 GBP2023-09-30
Other Debtors
33,758 GBP2024-09-30
105,310 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,445,393 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,115,712 GBP2024-09-30
1,161,984 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
509,423 GBP2024-09-30
1,179,664 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,044,194 GBP2024-09-30
1,253,096 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,367,319 GBP2023-09-30
Other Creditors
Amounts falling due after one year
5,800,000 GBP2024-09-30
4,000,000 GBP2023-09-30
Related profiles found in government register
  • ST LEONARDS QUARTER (INVESTMENTS) LIMITED
    Info
    Registered number 12613202
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-20 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • ST LEONARDS QUARTER (INVESTMENTS) LIMITED
    S
    Registered number 12613202
    29, York Street, London, United Kingdom, W1H 1EZ
    Limited Liability Co in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ST LEONARDS QUARTER (COMMERCIAL) LIMITED
    14691213
    29 York Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ST LEONARDS QUARTER (MANAGEMENT COMPANY) LIMITED
    14753980
    29 York Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.