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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 2
  • 1
    Young, Alan
    Born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ now
    OF - Director → CIF 0
    Mr Alan Young
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Neil Kenneth Fraser
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ now
    OF - Director → CIF 0
    Mr Neil Kenneth Fraser Henderson
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-07-23 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 2
    Teer, Philip Richard
    Planning Director born in May 1967
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Law, Andrew Jonathan, Parker
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 1998-10-26
    OF - Director → CIF 0
  • 4
    Zamboni, Charlotte Lisa
    Client Services Director born in June 1964
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Lawman, Michael Henry
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2002-05-07
    OF - Director → CIF 0
  • 6
    Buonaguidi, David Mervyn
    Art Director born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1998-10-26
    OF - Director → CIF 0
  • 7
    Black, Catherine Ann Margaret
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 8
    Stanners, Katherine Louise, M/s
    Creative Director born in June 1962
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Thomson, Neil Alexander
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-26 ~ 2006-08-23
    OF - Director → CIF 0
    Thomson, Neil Alexander
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-26 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 10
    Ramchandani, Naresh
    Copywriter born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1998-10-26
    OF - Director → CIF 0
  • 11
    Botterill, Andrew Douglas
    Individual
    Officer
    icon of calendar 2007-01-28 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 12
    Grant, John Stephen
    Planning Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1998-10-26
    OF - Director → CIF 0
  • 13
    Abraham, David
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1998-10-26
    OF - Director → CIF 0
  • 14
    Adams, Karl
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-16 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 15
    icon of address120 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
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    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
1,628,529 GBP2024-12-31
1,642,468 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,274 GBP2024-12-31
Net Assets/Liabilities
1,586,255 GBP2024-12-31
1,642,468 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Share premium
98,423 GBP2024-12-31
98,423 GBP2023-12-31
Retained earnings (accumulated losses)
1,483,832 GBP2024-12-31
1,540,045 GBP2023-12-31
Equity
1,586,255 GBP2024-12-31
1,642,468 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,628,529 GBP2024-12-31
1,642,468 GBP2023-12-31
Cost valuation
1,628,529 GBP2024-12-31
1,642,468 GBP2023-12-31
Amounts Owed to Related Parties
42,274 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
399,950 shares2024-12-31
399,950 shares2023-12-31

Related profiles found in government register
  • ST LUKE'S HOLDINGS LIMITED
    Info
    ARTFILM LIMITED - 1995-11-08
    Registered number 03117757
    icon of addressUnit G08 Record Hall, 16-16a Baldwins Gardens, London EC1N 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-24 (30 years 2 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
    icon of address18, 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
    icon of addressUnit G08 Record Hall, 16-16a Baldwins Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,299,982 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.