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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Anderson, Mark Jeremy
    Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, David Craig
    Acountant born in November 1967
    Individual (22 offsprings)
    Officer
    2011-10-10 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Hardwick, Philip Andrew
    Individual (5 offsprings)
    Officer
    ~ 2007-08-08
    OF - Secretary → CIF 0
  • 4
    Bostock, Nigel David, Mr.
    Accountant born in January 1970
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    2013-11-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Dawson, Alan, Mr.
    Company Secretary born in January 1955
    Individual (117 offsprings)
    Officer
    2015-08-07 ~ 2017-12-07
    OF - Director → CIF 0
    Dawson, Alan
    Individual (117 offsprings)
    Officer
    2017-03-31 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 6
    Dada, Feroze Ahmad
    Chartered Accountant born in April 1952
    Individual (12 offsprings)
    Officer
    ~ 2013-11-18
    OF - Director → CIF 0
  • 7
    Cranston, George Robertson
    Chartered Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    2010-10-29 ~ 2011-10-10
    OF - Director → CIF 0
  • 8
    Elliott, Tom Paul
    Accountant born in January 1966
    Individual (11 offsprings)
    Officer
    2015-08-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Hicks, Michael Edward
    Accountant born in May 1959
    Individual (9 offsprings)
    Officer
    2013-11-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Pianca, Andrew John
    Chartered Accountant born in March 1951
    Individual (27 offsprings)
    Officer
    2010-10-29 ~ 2013-11-18
    OF - Director → CIF 0
  • 11
    Jenkins, Patrick Neil Reginald
    Chartered Accountant born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Wattrus, Rowena
    Accountant
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-09-03 ~ 1993-09-03
    OF - Nominee Director → CIF 0
  • 14
    CROWE (LONDON) LIMITED
    - now 07372348 11364775... (more)
    CROWE CLARK WHITEHILL (LONDON) LIMITED - 2018-06-25 07372348 07796914... (more)
    FREEMAN & PARTNERS LIMITED - 2011-11-01
    RIVERBASE LIMITED - 2010-10-26
    St Bride's House, 10 Salisbury Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-09-03 ~ 1993-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. JAMES SECRETARIAT LIMITED

Period: 1992-10-01 ~ 2025-03-18
Company number: 02744884
Registered names
ST. JAMES SECRETARIAT LIMITED - Dissolved
SPEED 2953 LIMITED - 1992-10-01 05276529... (more)
Standard Industrial Classification
69102 - Solicitors
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-03-31
10 GBP2022-03-31
Total Assets Less Current Liabilities
10 GBP2023-03-31
10 GBP2022-03-31
Net Assets/Liabilities
10 GBP2023-03-31
10 GBP2022-03-31
Equity
10 GBP2023-03-31
10 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-03-01 ~ 2022-03-31
Related profiles found in government register
  • ST. JAMES SECRETARIAT LIMITED
    Info
    SPEED 2953 LIMITED - 1992-10-01
    Registered number 02744884
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 and dissolved on 2025-03-18 (32 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ST. JAMES SECRETARIAT LIMITED
    S
    Registered number 02744884
    10, St Bride's House, Salisbury Square, London, England, England, EC4Y 8EH
    UNITED KINGDOM
    CIF 1
  • ST JAMES SECRETARIAT LIMITED
    S
    Registered number missing
    30 St Jamess Street, London, SW1A 1HB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CLUFF MINERAL EXPLORATION LIMITED
    01335290
    Third Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (36 parents)
    Officer
    1993-02-01 ~ 1994-08-03
    CIF 6 - Secretary → ME
  • 2
    CLUFF OIL LIMITED
    01087471
    Third Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (37 parents)
    Officer
    1993-02-01 ~ 1994-08-03
    CIF 5 - Secretary → ME
  • 3
    CUBLEY INVESTMENTS LIMITED
    - now 03872249
    BLA 946 LIMITED - 1999-11-16
    4 Cross Street, Beeston, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2003-02-24 ~ 2017-11-10
    CIF 9 - Secretary → ME
  • 4
    FRESH COSMETICS LIMITED
    - now 04647334 04781370
    MUTANDERIS (460) LIMITED - 2003-07-21
    Fresh Marylebone Boutique, 92 Marylebone High Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-08-01 ~ 2008-06-30
    CIF 2 - Secretary → ME
  • 5
    H & F SECURITIES LIMITED
    - now 01847572
    SPRINTCARD LIMITED - 1984-11-26
    16 - 20 Hurlingham Business Park Sulivan Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-11-17 ~ 2017-08-03
    CIF 11 - Secretary → ME
  • 6
    LIFE CAPITAL LIMITED
    04068658
    40 Gracechurch Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-11-13 ~ 2003-03-17
    CIF 3 - Secretary → ME
  • 7
    MEX COURIER & CARGO LIMITED
    03644174
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2012-11-30
    CIF 8 - Secretary → ME
  • 8
    RAPID 3994 LIMITED
    02181016 02178434... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-04-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    REYKER INVESTMENTS LTD
    - now 02006742
    LEGIBUS 727 LIMITED - 1986-11-27
    16 - 20 Hurlingham Business Park Sulivan Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-11-21 ~ 2017-08-03
    CIF 10 - Secretary → ME
  • 10
    REYKER PROPERTIES LIMITED
    - now 02158351
    H & F PROPERTIES LIMITED
    - 1998-07-09 02158351
    PASSFRANK LIMITED - 1987-10-09
    16 - 20 Hurlingham Business Park Sulivan Road, London, England
    Active Corporate (10 parents)
    Officer
    1994-11-17 ~ 2017-08-03
    CIF 12 - Secretary → ME
  • 11
    THE MANGOSTEEN RESTAURANT LIMITED - now
    THE CHILLI BOWL LIMITED
    - 2003-10-02 04070072
    142 The Mall, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2000-09-25 ~ 2002-09-13
    CIF 4 - Secretary → ME
  • 12
    THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    04090944
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2013-10-01
    CIF 1 - Secretary → ME

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