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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 23
  • 1
    Ablett, Malcolm James
    Born in September 1952
    Individual (60 offsprings)
    Officer
    1998-04-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Rossiter, Brian Edward
    Individual (56 offsprings)
    Officer
    1998-08-17 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 3
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (105 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (121 offsprings)
    Officer
    1998-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (100 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Shahmoon, Ephraim
    Born in January 1937
    Individual (17 offsprings)
    Officer
    1998-03-17 ~ 2009-07-04
    OF - Director → CIF 0
  • 7
    Dee-shapland, Peter
    Born in December 1964
    Individual (106 offsprings)
    Officer
    2018-08-23 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Dalah, Annette Jill
    Born in November 1977
    Individual (74 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Gabbay, Alan
    Born in January 1984
    Individual (102 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (211 offsprings)
    Officer
    1998-03-17 ~ 2026-03-31
    OF - Director → CIF 0
    Shahmoon, Eli Allen
    Individual (211 offsprings)
    Officer
    1998-03-17 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 11
    Meddins, John Frank
    Born in June 1935
    Individual (61 offsprings)
    Officer
    1998-04-08 ~ 1999-06-23
    OF - Director → CIF 0
    Meddins, John Frank
    Individual (61 offsprings)
    Officer
    1999-01-29 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 12
    Allen, Alison Virginia
    Born in September 1962
    Individual (79 offsprings)
    Officer
    2018-08-23 ~ 2019-05-17
    OF - Director → CIF 0
  • 13
    Shahmoon, Emily Raquel
    Born in May 1997
    Individual (66 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Hanouka, Caroline
    Born in September 1979
    Individual (100 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 15
    Shahmoon, Amanda Debra
    Born in January 1991
    Individual (66 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 16
    Ford, Christopher Barry
    Born in December 1964
    Individual (34 offsprings)
    Officer
    1998-04-08 ~ 1998-08-21
    OF - Director → CIF 0
  • 17
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    1998-04-08 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (213 offsprings)
    Officer
    1999-06-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 18
    O & H HOLDINGS NO.2 LIMITED - now 01228446
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    8, Sackville Street, London, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    O & H HOLDINGS LIMITED 05720959 01228446... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-07
    Commencement of winding up on 2021-01-07
    25-28, Old Burlington Street, London, London
    Liquidation Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
  • 21
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 156 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Director → CIF 0
  • 22
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 175 offsprings)
    Officer
    1997-11-04 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED

Period: 1998-06-03 ~ now
Company number: 03460239
Registered names
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED - now
HOLAW (422) LIMITED - 1998-06-03 03668675... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-5,374 GBP2024-03-01 ~ 2025-02-28
-36,386 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-03-01 ~ 2025-02-28
266 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
15,898 GBP2024-03-01 ~ 2025-02-28
50,631 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,816 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
68,714 GBP2024-03-01 ~ 2025-02-28
50,631 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
32 GBP2025-02-28
32 GBP2024-02-29
Debtors
52,998 GBP2025-02-28
28,491 GBP2024-02-29
Current Assets
639,888 GBP2025-02-28
615,381 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-16,620 GBP2025-02-28
Net Current Assets/Liabilities
623,268 GBP2025-02-28
607,370 GBP2024-02-29
Total Assets Less Current Liabilities
623,300 GBP2025-02-28
607,402 GBP2024-02-29
Net Assets/Liabilities
538,046 GBP2025-02-28
469,332 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
2 GBP2023-02-28
Revaluation reserve
43,506 GBP2025-02-28
43,506 GBP2024-02-29
43,506 GBP2023-02-28
Retained earnings (accumulated losses)
494,538 GBP2025-02-28
425,824 GBP2024-02-29
375,193 GBP2023-02-28
Equity
538,046 GBP2025-02-28
469,332 GBP2024-02-29
418,701 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
68,714 GBP2024-03-01 ~ 2025-02-28
50,631 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-52,816 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
32 GBP2025-02-28
32 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
8,933 GBP2025-02-28
14,724 GBP2024-02-29
Amounts Owed By Related Parties
44,065 GBP2025-02-28
Current
13,767 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
52,998 GBP2025-02-28
Amounts falling due within one year, Current
28,491 GBP2024-02-29
Trade Creditors/Trade Payables
Current
288 GBP2025-02-28
0 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,184 GBP2025-02-28
2,981 GBP2024-02-29
Other Creditors
Current
13,161 GBP2025-02-28
2,220 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,987 GBP2025-02-28
2,810 GBP2024-02-29
Creditors
Current
16,620 GBP2025-02-28
8,011 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
2 shares2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
Related profiles found in government register
  • ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    Info
    HOLAW (422) LIMITED - 1998-06-03
    Registered number 03460239
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    S
    Registered number 03460239
    8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARLOW BUSINESS PARK MANAGEMENT LIMITED
    - now 02364463
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    8 Sackville Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.