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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 7
  • 1
    Dalah, Annette Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Hanouka, Caroline
    Born in September 1979
    Individual (84 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (68 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (63 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Gabbay, Alan
    Born in January 1984
    Individual (65 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    1998-03-18 ~ now
    OF - Director → CIF 0
  • 7
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    8, Sackville Street, London, United Kingdom
    Active 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Ablett, Malcolm James
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Turner, Peter John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 3
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (33 offsprings)
    Officer
    ~ 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
  • 4
    Comba, Alexander Michael
    Chartered Accountant born in November 1953
    Individual (16 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    1993-09-27 ~ 1999-06-23
    OF - Director → CIF 0
    Meddins, John Frank
    Individual
    Officer
    1999-01-29 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 6
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
    Beaumont, Neil Geoffrey
    Individual (20 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 7
    Rossiter, Brian Edward
    Individual
    Officer
    1992-12-31 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 8
    Willars, Robin
    Company Director born in August 1947
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Kippen, Michael Leslie
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ST JAMES PROPERTY DEVELOPMENT LIMITED

Previous names
HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-03-01 ~ 2024-02-29
0 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
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Creditors
Current, Amounts falling due within one year
-140 GBP2023-02-28
Net Current Assets/Liabilities
-100 GBP2024-02-29
-100 GBP2023-02-28
Equity
Called up share capital
9,000,000 GBP2024-02-29
9,000,000 GBP2023-02-28
9,000,000 GBP2022-02-28
Share premium
49,592,000 GBP2024-02-29
49,592,000 GBP2023-02-28
49,592,000 GBP2022-02-28
Other miscellaneous reserve
50 GBP2024-02-29
50 GBP2023-02-28
50 GBP2022-02-28
Retained earnings (accumulated losses)
-58,592,150 GBP2024-02-29
-58,592,150 GBP2023-02-28
-58,592,150 GBP2022-02-28
Equity
-100 GBP2024-02-29
-100 GBP2023-02-28
-100 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Amounts owed to group undertakings
Current
140 GBP2024-02-29
140 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 0
  • Not found in our database.
Ceased 1
  • VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-09 ~ 1998-05-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.