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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
    Thomas, Simon Paul
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Balmont, Kelvin David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    138, Edmund Street, Birmingham, England
    Active Corporate (95 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Owen, Daniel
    Individual
    Officer
    1998-05-11 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 2
    Allan, Richard
    Solicitor born in October 1964
    Individual
    Officer
    1998-05-11 ~ 1998-11-25
    OF - Director → CIF 0
  • 3
    Ashley, Matthew Richard
    Solicitor born in November 1977
    Individual
    Officer
    2005-07-08 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Mcgurl, Michelle Kay
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Hunt, Robert Charles
    Solicitor born in June 1957
    Individual (18 offsprings)
    Officer
    1999-05-13 ~ 2000-04-18
    OF - Director → CIF 0
  • 6
    Smith, Ian Turnbull
    Solicitor born in January 1964
    Individual (4 offsprings)
    Officer
    2002-10-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Oakland, Jane Caroline
    Solicitor born in November 1954
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Bernstein, Matthew
    Solicitor born in June 1963
    Individual
    Officer
    2000-09-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 9
    Wharton, Robert
    Solicitor born in February 1952
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2002-05-23
    OF - Director → CIF 0
    Wharton, Robert
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-08-10 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 10
    Evans, Roderick Neville
    Solicitor born in May 1953
    Individual
    Officer
    2001-08-10 ~ 2003-07-10
    OF - Director → CIF 0
  • 11
    Lindsay, Nigel George
    Solictor born in April 1944
    Individual
    Officer
    2005-01-11 ~ 2009-06-16
    OF - Director → CIF 0
  • 12
    Seaton, Roger Blair
    Solicitor born in April 1955
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2021-03-16
    OF - Director → CIF 0
  • 13
    Juckes, William Forrest
    Solicitor born in August 1957
    Individual
    Officer
    2004-08-06 ~ 2004-09-17
    OF - Director → CIF 0
  • 14
    Hardman, John Paul Barnsley
    Solicitor born in December 1961
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2006-07-06
    OF - Director → CIF 0
  • 15
    Tebbatt, Philip James
    Solicitor born in June 1968
    Individual
    Officer
    2001-04-12 ~ 2002-10-30
    OF - Director → CIF 0
  • 16
    Emanuel, David
    Solicitor born in October 1964
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2001-08-10
    OF - Director → CIF 0
    Emanuel, David
    Solicitor
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 17
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1, Georges Square, Bath Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-23 ~ 2019-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ST JAMES SECRETARIES LIMITED

Previous name
WATERFRONT SECRETARIES LIMITED - 2000-10-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-05-31
1 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1 GBP2016-05-31
1 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-31
1 GBP2015-05-31
Shareholder's fund
1 GBP2016-05-31
1 GBP2015-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    1-11 The Adelphi John Adam Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-08 ~ now
    CIF 142 - Secretary → ME
  • 2
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ now
    CIF 143 - Secretary → ME
  • 3
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ now
    CIF 145 - Secretary → ME
  • 4
    SHOO 458 LIMITED - 2009-06-30 07033281, 08674486, 07033281... (more)
    Carnac Place Cams Hall Estate, Fareham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,247 GBP2024-12-31
    Officer
    2015-07-07 ~ now
    CIF 144 - Secretary → ME
  • 5
    The Coach House 26 Kings Parade Mews, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 134 - Secretary → ME
  • 6
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-02 ~ now
    CIF 150 - Secretary → ME
  • 7
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ now
    CIF 151 - Secretary → ME
  • 8
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 131 - Secretary → ME
  • 9
    QUOTESHOW LIMITED - 1988-11-10
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    CIF 140 - Secretary → ME
  • 10
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 153 - Secretary → ME
  • 11
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-28 ~ now
    CIF 146 - Secretary → ME
  • 12
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-19 ~ now
    CIF 147 - Secretary → ME
  • 13
    Acca 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 154 - Secretary → ME
  • 14
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2003-10-15 ~ now
    CIF 155 - Secretary → ME
  • 15
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-12-06 ~ now
    CIF 156 - Secretary → ME
  • 16
    1 Georges Square, Bath Street, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    CIF 138 - Secretary → ME
  • 17
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 148 - Secretary → ME
  • 18
    CARTWISE LIMITED - 2019-01-15
    C/o Clarke Willmott Llp, Burlington House Grange Drive, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-24 ~ dissolved
    CIF 141 - Secretary → ME
  • 19
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,496 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 152 - Secretary → ME
  • 20
    Q3 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,499 GBP2024-05-31
    Officer
    2008-01-21 ~ now
    CIF 133 - Secretary → ME
  • 21
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 149 - Secretary → ME
Ceased 133

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.