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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 7
  • 1
    Conway, Susan Kathryn Rosemary
    Individual (15 offsprings)
    Officer
    1998-03-25 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 2
    Conway, Rhona
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 1999-03-29
    OF - Director → CIF 0
  • 3
    Lyons, Anthony
    Director born in June 1967
    Individual (118 offsprings)
    Officer
    1999-04-01 ~ 2010-12-01
    OF - Director → CIF 0
    Mr Anthony Lyons
    Born in June 1967
    Individual (118 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (207 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (207 offsprings)
    1998-03-25 ~ 1999-06-30
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (207 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Coffer, David Robert
    Director born in October 1947
    Individual (50 offsprings)
    Officer
    1999-04-01 ~ 2024-08-24
    OF - Director → CIF 0
    Mr David Robert Coffer
    Born in October 1947
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 7
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. JAMES CAPITAL LIMITED

Period: 1999-01-26 ~ now
Company number: 03534851
Registered names
ST. JAMES CAPITAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
15,909,717 GBP2025-03-31
15,909,717 GBP2024-03-31
Cash at bank and in hand
41,335 GBP2025-03-31
42,151 GBP2024-03-31
Current Assets
15,951,052 GBP2025-03-31
15,951,868 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-375 GBP2024-03-31
Net Current Assets/Liabilities
15,951,052 GBP2025-03-31
15,951,493 GBP2024-03-31
Net Assets/Liabilities
15,951,052 GBP2025-03-31
15,951,493 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
15,950,852 GBP2025-03-31
15,951,293 GBP2024-03-31
Equity
15,951,052 GBP2025-03-31
15,951,493 GBP2024-03-31
Other Debtors
Current
15,909,717 GBP2025-03-31
15,909,717 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
375 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ST. JAMES CAPITAL LIMITED
    Info
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    Registered number 03534851
    10 Gloucester Place, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • ST. JAMES CAPITAL PLC
    S
    Registered number missing
    Suite 39, 35 Buckingham Gate, London, SW1E 6DX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN INVESTMENTS LIMITED
    - now 06642978
    ALLANDALE LIMITED
    - 2008-07-17 06642978
    Suite 39 Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-04-12
    CIF 1 - Director → ME

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