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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 5
  • 1
    Mr Sean Hunter Maclachlan
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'neill, Kate
    Born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
    Kate O'neill
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hassan, Salimah
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
    Ms Salimah Hassan
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Maclachlan, Scarlett
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Geary, John Mark
    Born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
    John Mark Geary
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Duala, Kevin Francis
    Actor born in May 1964
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1997-11-19
    OF - Director → CIF 0
  • 2
    Brazier, Simon
    Civil Servant born in April 1967
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Krliu, Nina
    Tax Advisor born in May 1991
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2023-12-08
    OF - Director → CIF 0
    Ms Nina Krliu
    Born in May 1991
    Individual
    Person with significant control
    icon of calendar 2021-06-25 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miller, Steven David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 5
    Maclachlan, Sean
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Grant, William David
    Management born in September 1981
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Barbour, Iain Rawdon
    Investment Banker born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Bowden, Joanna Louise
    Marketing Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2021-06-25
    OF - Director → CIF 0
    Miss Joanna Louise Bowden
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mr Benjamin Michael David Matthews
    Born in February 1989
    Individual
    Person with significant control
    icon of calendar 2017-07-01 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Kaye, Christopher Colin Vernon
    Analyst born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1998-07-06
    OF - Director → CIF 0
  • 11
    Remington, Margaret Ruth
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1999-10-25
    OF - Director → CIF 0
    Remington, Margaret Ruth
    Company Director
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 12
    Skeldon, Paul Jonathan
    Editor born in June 1971
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2005-09-29
    OF - Director → CIF 0
    Skeldon, Paul Jonathan
    Editor
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2004-09-04
    OF - Secretary → CIF 0
  • 13
    Hewitson, Christopher
    Risk Analyst born in December 1991
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Chris Hewitson
    Born in December 1991
    Individual
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Bowden, Matthew
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2015-10-10
    OF - Secretary → CIF 0
  • 15
    Wilson, Karen Tracey
    Storyboard Artist born in May 1968
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2005-09-29
    OF - Director → CIF 0
  • 16
    icon of addressRefuge House, 13-14 New Bond Street, London
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1995-11-14 ~ 1999-10-25
    PE - Secretary → CIF 0
  • 17
    THE DECIMAL PLACE REGISTRARS LIMITED - 2005-10-12
    PAUL RALPH LIMITED - 2005-07-27
    icon of address8 Blandfield Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-09-04 ~ 2006-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

74 ST JAMES' DRIVE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,077 GBP2024-09-28
2,175 GBP2023-09-28
Creditors
Amounts falling due within one year
-2,544 GBP2024-09-28
-1,793 GBP2023-09-28
Net Current Assets/Liabilities
533 GBP2024-09-28
382 GBP2023-09-28
Total Assets Less Current Liabilities
533 GBP2024-09-28
382 GBP2023-09-28
Net Assets/Liabilities
533 GBP2024-09-28
382 GBP2023-09-28
Equity
533 GBP2024-09-28
382 GBP2023-09-28
Average Number of Employees
42023-09-29 ~ 2024-09-28
42022-09-29 ~ 2023-09-28

  • 74 ST JAMES' DRIVE LIMITED
    Info
    Registered number 03107548
    icon of address74a St James Drive, Tooting, London SW17 7RR
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.