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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
    Nathan, Sarah Miriam
    Born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Nathan, Sarah Miriam
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Nathan, James David
    Born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
    Mr James Nathan
    Born in October 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    RENNIE & PARTNERS LIMITED - now
    MEXICOMP SYSTEMS LIMITED - 2016-01-27
    icon of address26, High Road, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    340,903 GBP2024-03-31
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wood, Gun Linnea
    Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 2024-05-30
    OF - Director → CIF 0
    Wood, Gun Linnea
    Individual
    Officer
    icon of calendar ~ 2018-12-13
    OF - Secretary → CIF 0
    Mrs Gun Linnea Wood
    Born in March 1927
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-06-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wood, Peter
    Publisher born in November 1951
    Individual
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
  • 3
    Mrs Sarah Miriam Nathan
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-04 ~ 2024-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wood, Peter Joseph
    Food Producer born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2024-10-09
    OF - Director → CIF 0
parent relation
Company in focus

ST. JOHN'S WOOD LEASES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,761 GBP2025-06-30
567 GBP2024-06-30
Fixed Assets - Investments
1,000 GBP2025-06-30
Investment Property
1,300,000 GBP2025-06-30
Fixed Assets
1,302,761 GBP2025-06-30
567 GBP2024-06-30
Debtors
122,454 GBP2025-06-30
149,311 GBP2024-06-30
Cash at bank and in hand
31,370 GBP2025-06-30
16,685 GBP2024-06-30
Current Assets
153,824 GBP2025-06-30
165,996 GBP2024-06-30
Creditors
Current
78,811 GBP2025-06-30
10,033 GBP2024-06-30
Net Current Assets/Liabilities
75,013 GBP2025-06-30
155,963 GBP2024-06-30
Total Assets Less Current Liabilities
1,377,774 GBP2025-06-30
156,530 GBP2024-06-30
Net Assets/Liabilities
1,053,334 GBP2025-06-30
156,530 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
81,234 GBP2025-06-30
156,430 GBP2024-06-30
Equity
1,053,334 GBP2025-06-30
156,530 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
12023-05-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
14,903 GBP2024-06-30
Plant and equipment
3,917 GBP2025-06-30
2,136 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,917 GBP2025-06-30
17,039 GBP2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-14,903 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,903 GBP2024-06-30
Plant and equipment
2,156 GBP2025-06-30
1,569 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,156 GBP2025-06-30
16,472 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
587 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
587 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,761 GBP2025-06-30
567 GBP2024-06-30
Other Investments Other Than Loans
Additions to investments
1,000 GBP2025-06-30
Cost valuation
1,000 GBP2025-06-30
Other Investments Other Than Loans
1,000 GBP2025-06-30
Investment Property - Fair Value Model
1,300,000 GBP2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,800 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
98,654 GBP2025-06-30
Current, Amounts falling due within one year
149,311 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
122,454 GBP2025-06-30
Current, Amounts falling due within one year
149,311 GBP2024-06-30
Other Taxation & Social Security Payable
Current
356 GBP2025-06-30
1,421 GBP2024-06-30
Other Creditors
Current
78,455 GBP2025-06-30
8,612 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
896,804 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
896,804 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • ST. JOHN'S WOOD LEASES LIMITED
    Info
    Registered number 00630084
    icon of address25 Marsh Lane, Mill Hill, London NW7 4QN
    PRIVATE LIMITED COMPANY incorporated on 1959-06-10 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ST. JOHN'S WOOD LEASES LIMITED
    S
    Registered number 00630084
    icon of address25, Marsh Lane, London, England, NW7 4QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Marsh Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.