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 8
  • 1
    Shahmoon, Lauren Estee
    Director born in August 1992
    Individual (68 offsprings)
    Officer
    2020-06-26 ~ now
    OF - director → CIF 0
  • 2
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (67 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 3
    Dalah, Annette Jill
    Director born in November 1977
    Individual (62 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
  • 4
    Gabbay, Alan
    Director born in January 1984
    Individual (64 offsprings)
    Officer
    2018-12-10 ~ now
    OF - director → CIF 0
  • 5
    Hanouka, Caroline
    Solicitor born in September 1979
    Individual (83 offsprings)
    Officer
    2019-02-04 ~ now
    OF - director → CIF 0
  • 6
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (99 offsprings)
    Officer
    2010-03-31 ~ now
    OF - director → CIF 0
  • 7
    Shahmoon, Eli Allen
    Property Manager born in December 1966
    Individual (171 offsprings)
    Officer
    1998-03-18 ~ now
    OF - director → CIF 0
  • 8
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Chiese, Ross Anthony Norman
    Assoc Director born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 2
    Evans, Graham Philip
    Divisional Accountant Hanson Plc born in December 1956
    Individual
    Officer
    1992-11-01 ~ 1993-09-29
    OF - director → CIF 0
  • 3
    Turner, Peter John
    Senior Executive Energy Group born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1998-03-18
    OF - director → CIF 0
  • 4
    Willars, Robin
    Company Director born in August 1947
    Individual
    Officer
    1996-06-01 ~ 1998-03-19
    OF - director → CIF 0
  • 5
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2016-01-18 ~ 2022-05-18
    OF - director → CIF 0
  • 6
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    1993-05-01 ~ 1999-06-23
    OF - director → CIF 0
    Meddins, John Frank
    Company Secretary
    Individual
    Officer
    1993-10-04 ~ 1998-03-19
    OF - secretary → CIF 0
    1999-01-29 ~ 1999-06-23
    OF - secretary → CIF 0
  • 7
    Rossiter, Brian Edward
    Individual
    Officer
    1998-03-19 ~ 1999-01-29
    OF - secretary → CIF 0
  • 8
    Harper, Peter Joseph
    Director born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1991-07-31
    OF - director → CIF 0
  • 9
    Allen, Alison Virginia
    Property Manager born in September 1962
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 1998-03-19
    OF - director → CIF 0
    Allen, Alison Virginia
    Surveyor born in September 1962
    Individual (20 offsprings)
    2003-04-04 ~ 2003-04-07
    OF - director → CIF 0
  • 10
    Stevart, John Edward Douglas
    Accountant born in May 1944
    Individual
    Officer
    ~ 1992-10-31
    OF - director → CIF 0
  • 11
    Dee Shapland, Peter Simon
    Surveyor born in December 1964
    Individual (43 offsprings)
    Officer
    1996-01-01 ~ 1998-03-19
    OF - director → CIF 0
    Dee-shapland, Peter
    Director born in December 1964
    Individual (43 offsprings)
    Officer
    2011-03-30 ~ 2019-05-17
    OF - director → CIF 0
  • 12
    Hopkins, James Christian
    Property Manager Hanson Plc born in July 1959
    Individual (9 offsprings)
    Officer
    1992-11-01 ~ 1993-09-29
    OF - director → CIF 0
  • 13
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (33 offsprings)
    Officer
    1992-11-01 ~ 2010-03-31
    OF - director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    1999-06-23 ~ 2010-03-31
    OF - secretary → CIF 0
  • 14
    Wordsworth, Christopher John Scott
    Surveyor born in February 1956
    Individual
    Officer
    1994-02-01 ~ 1998-03-19
    OF - director → CIF 0
  • 15
    Dransfield, Graham
    Assoc Director born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 16
    Cotton, Anthony Ross
    Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1991-07-31
    OF - director → CIF 0
  • 17
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    ~ 1993-10-04
    OF - secretary → CIF 0
  • 18
    Ablett, Malcolm James
    Managing Director born in September 1952
    Individual (10 offsprings)
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
  • 19
    Reavell, David William
    Property Manager born in August 1953
    Individual
    Officer
    1996-06-01 ~ 1998-03-19
    OF - director → CIF 0
  • 20
    Alexander, Anthony George Laurence
    Executive Director Hanson Plc born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
parent relation
Company in focus

CITY & ST JAMES PROPERTY HOLDINGS LIMITED

Previous names
HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-17,250 GBP2023-03-01 ~ 2024-02-29
-33,804 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-23,315 GBP2023-03-01 ~ 2024-02-29
-9,936 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
98 GBP2023-03-01 ~ 2024-02-29
33 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
1,950 GBP2023-03-01 ~ 2024-02-29
-4,950 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
1,950 GBP2023-03-01 ~ 2024-02-29
-4,950 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
7,077,678 GBP2024-02-29
7,077,678 GBP2023-02-28
Debtors
47,735,298 GBP2024-02-29
47,731,458 GBP2023-02-28
Current Assets
48,300,298 GBP2024-02-29
48,296,458 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-60,836 GBP2024-02-29
-58,946 GBP2023-02-28
Net Current Assets/Liabilities
48,239,462 GBP2024-02-29
48,237,512 GBP2023-02-28
Total Assets Less Current Liabilities
55,317,140 GBP2024-02-29
55,315,190 GBP2023-02-28
Net Assets/Liabilities
55,240,883 GBP2024-02-29
55,238,933 GBP2023-02-28
Equity
Called up share capital
1,820,000 GBP2024-02-29
1,820,000 GBP2023-02-28
1,820,000 GBP2022-02-28
Share premium
31,506,057 GBP2024-02-29
31,506,057 GBP2023-02-28
31,506,057 GBP2022-02-28
Revaluation reserve
255,000 GBP2024-02-29
255,000 GBP2023-02-28
255,000 GBP2022-02-28
Retained earnings (accumulated losses)
21,659,826 GBP2024-02-29
21,657,876 GBP2023-02-28
21,662,826 GBP2022-02-28
Equity
55,240,883 GBP2024-02-29
55,238,933 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,950 GBP2023-03-01 ~ 2024-02-29
-4,950 GBP2022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
7,077,678 GBP2024-02-29
7,077,678 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
47,733,214 GBP2024-02-29
47,719,842 GBP2023-02-28
Other Debtors
Current
2,084 GBP2024-02-29
11,616 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
47,735,298 GBP2024-02-29
47,731,458 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,570 GBP2024-02-29
8,179 GBP2023-02-28
Other Taxation & Social Security Payable
Current
291 GBP2024-02-29
1,965 GBP2023-02-28
Other Creditors
Current
17,547 GBP2024-02-29
9,377 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
39,428 GBP2024-02-29
39,425 GBP2023-02-28
Creditors
Current
60,836 GBP2024-02-29
58,946 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
Related profiles found in government register
  • CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    Info
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    Registered number 00216710
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire PE1 1DA
    Private Limited Company incorporated on 1926-10-08 (98 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    S
    Registered number 00216710
    25-28, Old Burlington Street, London, London, W1S 3AN
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1
  • CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    S
    Registered number 00216710
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DA
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.