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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 8
  • 1
    Williams, Janet Maureen
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Besley, Christine Margaret
    Born in July 1950
    Individual (1 offspring)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Roderick Louis
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Godolphin, Natasha
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Percy Arthur
    Legal Executive born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    Prosser, John George
    Representative
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 7
    Wainstein, Michael Granville
    Born in November 1958
    Individual (1 offspring)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Mr Michael Wainstein
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (23 parents, 427 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

44 ST JAMES PARADE (MANAGEMENT) LIMITED

Period: 1987-12-22 ~ now
Company number: 02207678
Registered name
44 ST JAMES PARADE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 44 ST JAMES PARADE (MANAGEMENT) LIMITED
    Info
    Registered number 02207678
    44 St. James's Parade, Bath BA1 1UQ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-22 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.