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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 16
  • 1
    Kippen, Michael Leslie
    Company Director born in January 1958
    Individual (44 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (100 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Ablett, Malcolm James
    Director born in September 1952
    Individual (49 offsprings)
    Officer
    (before 1992-10-01) ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1992-12-31 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 5
    Willars, Robin
    Company Director born in August 1947
    Individual (8 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Comba, Alexander Michael
    Chartered Accountant born in November 1953
    Individual (117 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (104 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (218 offsprings)
    Officer
    (before 1992-10-01) ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (218 offsprings)
    Officer
    1999-06-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Dalah, Annette Jill
    Born in November 1977
    Individual (72 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-07-29
    OF - Director → CIF 0
    Beaumont, Neil Geoffrey
    Individual (206 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 11
    Gabbay, Alan
    Born in January 1984
    Individual (100 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Hanouka, Caroline
    Born in September 1979
    Individual (97 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Meddins, John Frank
    Company Director born in June 1935
    Individual (47 offsprings)
    Officer
    1993-09-27 ~ 1999-06-23
    OF - Director → CIF 0
    Meddins, John Frank
    Individual (47 offsprings)
    Officer
    1999-01-29 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 14
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    1998-03-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Turner, Peter John
    Director born in October 1944
    Individual (52 offsprings)
    Officer
    (before 1992-10-01) ~ 1997-02-24
    OF - Director → CIF 0
  • 16
    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 (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST JAMES PROPERTY DEVELOPMENT LIMITED

Period: 1998-03-27 ~ now
Company number: 00694818
Registered names
ST JAMES PROPERTY DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-03-01 ~ 2025-02-28
0 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
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Net Current Assets/Liabilities
-100 GBP2025-02-28
-100 GBP2024-02-29
Equity
Called up share capital
9,000,000 GBP2025-02-28
9,000,000 GBP2024-02-29
9,000,000 GBP2023-02-28
Share premium
49,592,000 GBP2025-02-28
49,592,000 GBP2024-02-29
49,592,000 GBP2023-02-28
Other miscellaneous reserve
50 GBP2025-02-28
50 GBP2024-02-29
50 GBP2023-02-28
Retained earnings (accumulated losses)
-58,592,150 GBP2025-02-28
-58,592,150 GBP2024-02-29
-58,592,150 GBP2023-02-28
Equity
-100 GBP2025-02-28
-100 GBP2024-02-29
-100 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Amounts owed to group undertakings
Current
140 GBP2025-02-28
140 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
10 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000,000 shares2025-02-28
90,000,000 shares2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28

Related profiles found in government register
  • ST JAMES PROPERTY DEVELOPMENT LIMITED
    Info
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1998-03-27
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1998-03-27
    FRENCH KIER DEVELOPMENTS LIMITED - 1998-03-27
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1998-03-27
    Registered number 00694818
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1961-06-07 (64 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
  • HPL DEVELOPMENTS LIMITED
    S
    Registered number missing
    Beazer House Lower Bristol Road, Bath, BA2 3EY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIRE BUSINESS PARK LIMITED
    - now 02300676
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1995-06-09 ~ 1998-05-13
    CIF 1 - Director → ME

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