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 2
  • 1
    Clarke, Charles Lawrence Somerset, Sir
    Investment Manager born in March 1990
    Individual (8 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Sir Charles Lawrence Somerset Clarke
    Born in March 1990
    Individual (8 offsprings)
    Person with significant control
    2023-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cohen, Robert Richard, Dr
    Consultant Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ now
    OF - Director → CIF 0
    Dr Robert Richard Cohen
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Berg, Gillian Margaret
    Retired Solicitor born in April 1947
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2023-05-08
    OF - Director → CIF 0
    Berg, Gillian Margaret
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2023-05-08
    OF - Secretary → CIF 0
    Mrs Gillian Margaret Berg
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Illingworth, Glen Holden, Lt Colonel
    Retired born in March 1913
    Individual
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 3
    Hannan, Daniel John
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    1994-06-25 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Berg, Robert Vivian Nathaniel
    Accountant born in June 1947
    Individual
    Officer
    1999-12-01 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Robert Vivian Berg
    Born in June 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcwatters, Arthur Michael
    Retired born in September 1924
    Individual
    Officer
    1993-01-18 ~ 1993-12-12
    OF - Director → CIF 0
  • 6
    Hannan, Lavinia
    Married Woman born in November 1935
    Individual
    Officer
    1993-01-18 ~ 1999-12-01
    OF - Director → CIF 0
    Hannan, Lavinia
    Married Woman
    Individual
    Officer
    1993-01-18 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 7
    Illingworth, Diana Mary
    Individual
    Officer
    ~ 1992-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 02211048
    17 St James's Square, Bath, Avon BA1 2TS
    Private Limited Company incorporated on 1988-01-18 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.