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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 3
  • 1
    Mr Anthony Lyons
    Born in June 1967
    Individual (18 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (138 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr David Robert Coffer
    Born in October 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Conway, Susan Kathryn Rosemary
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 3
    Conway, Rhona
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 1999-03-29
    OF - Director → CIF 0
  • 4
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Coffer, David Robert
    Director born in October 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2024-08-24
    OF - Director → CIF 0
  • 6
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
  • 7
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1998-03-25 ~ 1998-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. JAMES CAPITAL LIMITED

Previous name
HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
15,909,717 GBP2024-03-31
15,909,717 GBP2023-03-31
Cash at bank and in hand
42,151 GBP2024-03-31
42,391 GBP2023-03-31
Current Assets
15,951,868 GBP2024-03-31
15,952,108 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-375 GBP2024-03-31
Net Current Assets/Liabilities
15,951,493 GBP2024-03-31
15,952,108 GBP2023-03-31
Net Assets/Liabilities
15,951,493 GBP2024-03-31
15,952,108 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
15,951,293 GBP2024-03-31
15,951,908 GBP2023-03-31
Equity
15,951,493 GBP2024-03-31
15,952,108 GBP2023-03-31
Other Debtors
Current
15,909,717 GBP2024-03-31
15,909,717 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
375 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ST. JAMES CAPITAL LIMITED
    Info
    HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
    Registered number 03534851
    icon of address10 Gloucester Place, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ST. JAMES CAPITAL PLC
    S
    Registered number missing
    icon of addressSuite 39, 35 Buckingham Gate, London, SW1E 6DX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALLANDALE LIMITED - 2008-07-17
    icon of addressSuite 39 Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2010-04-12
    CIF 1 - Director → ME

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