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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 30
  • 1
    Ablett, Malcolm James
    Born in September 1952
    Individual (60 offsprings)
    Officer
    (before 1991-07-31) ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Cotton, Anthony Ross
    Born in January 1943
    Individual (18 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-07-31
    OF - Director → CIF 0
  • 3
    Chiese, Ross Anthony Norman
    Born in July 1950
    Individual (37 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-10-30
    OF - Director → CIF 0
  • 4
    Rossiter, Brian Edward
    Individual (56 offsprings)
    Officer
    1998-03-19 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 5
    Reavell, David William
    Born in August 1953
    Individual (24 offsprings)
    Officer
    1996-06-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 6
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (105 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (121 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (100 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Stevart, John Edward Douglas
    Born in May 1944
    Individual (13 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    Hopkins, James Christian
    Born in July 1959
    Individual (46 offsprings)
    Officer
    1992-11-01 ~ 1993-09-29
    OF - Director → CIF 0
  • 11
    Dee Shapland, Peter Simon
    Born in December 1964
    Individual (106 offsprings)
    Officer
    1996-01-01 ~ 1998-03-19
    OF - Director → CIF 0
    Dee-shapland, Peter
    Born in December 1964
    Individual (106 offsprings)
    Officer
    2011-03-30 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Evans, Graham Philip
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 1993-09-29
    OF - Director → CIF 0
  • 13
    Dalah, Annette Jill
    Born in November 1977
    Individual (74 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 14
    Gabbay, Alan
    Born in January 1984
    Individual (102 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 15
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (211 offsprings)
    Officer
    1998-03-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Willars, Robin
    Born in August 1947
    Individual (8 offsprings)
    Officer
    1996-06-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 17
    Lyons, David Warren
    Born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2022-05-18
    OF - Director → CIF 0
  • 18
    Wordsworth, Christopher John Scott
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 19
    Meddins, John Frank
    Born in June 1935
    Individual (61 offsprings)
    Officer
    1993-05-01 ~ 1999-06-23
    OF - Director → CIF 0
    Meddins, John Frank
    Individual (61 offsprings)
    Officer
    1993-10-04 ~ 1998-03-19
    OF - Secretary → CIF 0
    1999-01-29 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 20
    Alexander, Anthony George Laurence
    Born in April 1938
    Individual (35 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Allen, Alison Virginia
    Born in September 1962
    Individual (79 offsprings)
    Officer
    1996-01-01 ~ 1998-03-19
    OF - Director → CIF 0
    2003-04-04 ~ 2003-04-07
    OF - Director → CIF 0
  • 22
    Shahmoon, Emily Raquel
    Born in May 1997
    Individual (66 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 23
    Hanouka, Caroline
    Born in September 1979
    Individual (100 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 24
    Turner, Peter John
    Born in October 1944
    Individual (69 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-03-18
    OF - Director → CIF 0
  • 25
    Shahmoon, Amanda Debra
    Born in January 1991
    Individual (66 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 26
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-10-04
    OF - Secretary → CIF 0
  • 27
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    1992-11-01 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (213 offsprings)
    Officer
    1999-06-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 28
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-10-30
    OF - Director → CIF 0
  • 29
    Harper, Peter Joseph
    Born in September 1935
    Individual (43 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-07-31
    OF - Director → CIF 0
  • 30
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    8, Sackville Street, London, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

CITY & ST JAMES PROPERTY HOLDINGS LIMITED

Period: 1998-03-26 ~ now
Company number: 00216710
Registered names
CITY & ST JAMES PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
0 GBP2024-03-01 ~ 2025-02-28
-23,315 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2024-03-01 ~ 2025-02-28
98 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
22,741 GBP2024-03-01 ~ 2025-02-28
1,950 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
22,741 GBP2024-03-01 ~ 2025-02-28
1,950 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
7,077,678 GBP2025-02-28
7,077,678 GBP2024-02-29
Debtors
47,759,828 GBP2025-02-28
47,735,298 GBP2024-02-29
Current Assets
48,324,828 GBP2025-02-28
48,300,298 GBP2024-02-29
Creditors
Amounts falling due within one year
-62,625 GBP2025-02-28
-60,836 GBP2024-02-29
Net Current Assets/Liabilities
48,262,203 GBP2025-02-28
48,239,462 GBP2024-02-29
Total Assets Less Current Liabilities
55,339,881 GBP2025-02-28
55,317,140 GBP2024-02-29
Net Assets/Liabilities
55,263,624 GBP2025-02-28
55,240,883 GBP2024-02-29
Equity
Called up share capital
1,820,000 GBP2025-02-28
1,820,000 GBP2024-02-29
1,820,000 GBP2023-02-28
Share premium
31,506,057 GBP2025-02-28
31,506,057 GBP2024-02-29
31,506,057 GBP2023-02-28
Revaluation reserve
255,000 GBP2025-02-28
255,000 GBP2024-02-29
255,000 GBP2023-02-28
Retained earnings (accumulated losses)
21,682,567 GBP2025-02-28
21,659,826 GBP2024-02-29
21,657,876 GBP2023-02-28
Equity
55,263,624 GBP2025-02-28
55,240,883 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
22,741 GBP2024-03-01 ~ 2025-02-28
1,950 GBP2023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
7,077,678 GBP2025-02-28
7,077,678 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
47,757,744 GBP2025-02-28
47,733,214 GBP2024-02-29
Other Debtors
Current
2,084 GBP2025-02-28
2,084 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
47,759,828 GBP2025-02-28
Current, Amounts falling due within one year
47,735,298 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,744 GBP2025-02-28
3,570 GBP2024-02-29
Other Taxation & Social Security Payable
Current
306 GBP2025-02-28
291 GBP2024-02-29
Other Creditors
Current
20,985 GBP2025-02-28
17,547 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
37,590 GBP2025-02-28
39,428 GBP2024-02-29
Creditors
Current
62,625 GBP2025-02-28
60,836 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2025-02-28
7,000,000 shares2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
Related profiles found in government register
  • CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    Info
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1998-03-26
    Registered number 00216710
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1926-10-08 (99 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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
    8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CITY & ST JAMES ESTATES LIMITED
    - now 00328410
    WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    J F ASHTON LIMITED
    - now 00114709 00078026
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    8 Sackville Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    O&H HAMPTON LIMITED
    - now 02385983
    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
    8 Sackville Street, London, United Kingdom
    Active Corporate (29 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.