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
    Henderson, Neil Kenneth Fraser
    Managing Director born in June 1965
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
    Mr Neil Kenneth Fraser Henderson
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Young, Alan
    Creative Director born in May 1965
    Individual (13 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
    Mr Alan Young
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Grange, John Andrew
    Accountant
    Individual
    Officer
    2003-07-23 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 2
    Adams, Karl
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 3
    Thomson, Neil Alexander
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2006-08-23
    OF - Director → CIF 0
    Thomson, Neil Alexander
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 4
    Botterill, Andrew Douglas
    Individual
    Officer
    2007-01-28 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 5
    Law, Andrew Jonathan, Parker
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 1998-10-26
    OF - Director → CIF 0
  • 6
    Black, Catherine Ann Margaret
    Individual
    Officer
    2016-11-14 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 7
    Ramchandani, Naresh
    Copywriter born in May 1964
    Individual (7 offsprings)
    Officer
    1995-11-08 ~ 1998-10-26
    OF - Director → CIF 0
  • 8
    Teer, Philip Richard
    Planning Director born in May 1967
    Individual
    Officer
    2001-07-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Grant, John Stephen
    Planning Director born in November 1964
    Individual (7 offsprings)
    Officer
    1995-11-08 ~ 1998-10-26
    OF - Director → CIF 0
  • 10
    Lawman, Michael Henry
    Company Director born in January 1965
    Individual
    Officer
    1998-10-26 ~ 2002-05-07
    OF - Director → CIF 0
  • 11
    Zamboni, Charlotte Lisa
    Client Services Director born in June 1964
    Individual
    Officer
    1995-11-08 ~ 1998-09-04
    OF - Director → CIF 0
  • 12
    Abraham, David
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    1995-11-08 ~ 1998-10-26
    OF - Director → CIF 0
  • 13
    Stanners, Katherine Louise, M/s
    Creative Director born in June 1962
    Individual
    Officer
    2001-07-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Buonaguidi, David Mervyn
    Art Director born in August 1964
    Individual (9 offsprings)
    Officer
    1995-11-08 ~ 1998-10-26
    OF - Director → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-10-24 ~ 1995-10-26
    PE - Nominee Secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-10-24 ~ 1995-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST LUKE'S HOLDINGS LIMITED

Previous name
ARTFILM LIMITED - 1995-11-08
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
1,642,468 GBP2023-12-31
1,642,468 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Share premium
98,423 GBP2023-12-31
98,423 GBP2022-12-31
98,423 GBP2021-12-31
Retained earnings (accumulated losses)
1,540,045 GBP2023-12-31
1,540,045 GBP2022-12-31
1,540,045 GBP2021-12-31
Equity
1,642,468 GBP2023-12-31
1,642,468 GBP2022-12-31
1,642,468 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
305,611 GBP2023-01-01 ~ 2023-12-31
316,800 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
305,611 GBP2023-01-01 ~ 2023-12-31
316,800 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
305,611 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
305,611 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-305,611 GBP2023-01-01 ~ 2023-12-31
-316,800 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-305,611 GBP2023-01-01 ~ 2023-12-31
-316,800 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,642,468 GBP2023-12-31
1,642,468 GBP2022-12-31
Cost valuation
1,642,468 GBP2022-12-31

Related profiles found in government register
  • ST LUKE'S HOLDINGS LIMITED
    Info
    ARTFILM LIMITED - 1995-11-08
    Registered number 03117757
    7th Floor, Imperial House, 8 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1995-10-24 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ST LUKE'S HOLDINGS LIMITED
    S
    Registered number 03117757
    18, Duke's Road, London, England, WC1H 9PY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHIAT/DAY LIMITED - 1995-11-09
    7th Floor, Imperial House, 8 Kean Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,328,810 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.