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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 1
  • 1
    Alahi, Ghulam Asghar
    Born in October 1970
    Individual (114 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Ghulam Asghar Alahi
    Born in October 1970
    Individual (114 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST MARY AXE HOLDINGS LTD

Period: 2020-08-12 ~ now
Company number: 12807515
Registered name
ST MARY AXE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
45 GBP2025-08-31
45 GBP2024-08-31
Current Assets
100 GBP2025-08-31
100 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-45 GBP2025-08-31
Net Current Assets/Liabilities
55 GBP2025-08-31
55 GBP2024-08-31
Total Assets Less Current Liabilities
100 GBP2025-08-31
100 GBP2024-08-31
Net Assets/Liabilities
100 GBP2025-08-31
100 GBP2024-08-31
Equity
100 GBP2025-08-31
100 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • ST MARY AXE HOLDINGS LTD
    Info
    Registered number 12807515
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-12 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • ST MARY AXE HOLDINGS LTD
    S
    Registered number 12807515
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom, IG2 6HE
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ST MARY AXE HOLDINGS LTD
    S
    Registered number 12807515
    555-557, Cranbrook Road, Ilford, Essex, United Kingdom, IG2 6HE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ASSETROCK PUTNEY LTD
    14327155
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    ASSETROCK SOVEREIGN HOUSE LTD
    15938190
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ASSETROCK TOTTENHAM 2 LTD
    14429017 14429022
    1 Water Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-10-19 ~ 2025-09-16
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    LULLABY DAY NURSERY GROUP LTD
    17150833
    555-557 Cranbrook Road Gants Hill, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-04-11 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LULLABY DAY NURSERY LIMITED
    17125206
    555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ST MARY AXE SPV 1 LTD
    16765427
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.