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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
    Kirton, Jane Alison
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ now
    OF - Director → CIF 0
    Kirton, Jane Alison
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Dexter, Philip Edward Charles
    Born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ now
    OF - Director → CIF 0
  • 3
    JCI (LONDON) LIMITED - 2016-07-27
    BARNATO BROTHERS LIMITED - 1993-08-27
    JOHANNESBURG CONSOLIDATED INVESTMENT COMPANY (LONDON), LIMITED - 1994-12-12
    PLEDWICK LIMITED - 1980-12-31
    icon of addressSuite 31, Second Floor, 107 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,006 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Dexter, Philip Edward Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 2
    Grant, Michael John
    Co Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Smith, Ann Frances
    Company Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2002-11-15
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-19 ~ 1998-06-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-19 ~ 1998-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST JAMES'S CORPORATE SERVICES LIMITED

Previous name
PATCHBAND LIMITED - 1998-06-29
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
1,126 GBP2024-06-30
1,408 GBP2023-06-30
Debtors
257,927 GBP2024-06-30
128,569 GBP2023-06-30
Cash at bank and in hand
57,133 GBP2024-06-30
1,187,312 GBP2023-06-30
Current Assets
315,060 GBP2024-06-30
1,315,881 GBP2023-06-30
Creditors
Current
226,684 GBP2024-06-30
1,293,221 GBP2023-06-30
Net Current Assets/Liabilities
88,376 GBP2024-06-30
22,660 GBP2023-06-30
Total Assets Less Current Liabilities
89,502 GBP2024-06-30
24,068 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
89,500 GBP2024-06-30
24,066 GBP2023-06-30
Equity
89,502 GBP2024-06-30
24,068 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,944 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,818 GBP2024-06-30
2,536 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
282 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
1,126 GBP2024-06-30
1,408 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
233,894 GBP2024-06-30
100,210 GBP2023-06-30
Other Debtors
Current
8,670 GBP2024-06-30
1,900 GBP2023-06-30
Prepayments/Accrued Income
Current
7,862 GBP2023-06-30
Prepayments
Current
15,363 GBP2024-06-30
18,597 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
257,927 GBP2024-06-30
Amounts falling due within one year, Current
128,569 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,034 GBP2024-06-30
17,249 GBP2023-06-30
Amounts owed to group undertakings
Current
49,866 GBP2024-06-30
50,296 GBP2023-06-30
Corporation Tax Payable
Current
58,859 GBP2024-06-30
43,277 GBP2023-06-30
Other Creditors
Current
8,122 GBP2024-06-30
1,094,963 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
75,866 GBP2024-06-30
69,025 GBP2023-06-30
Accrued Liabilities
Current
12,450 GBP2024-06-30
12,450 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,800 GBP2024-06-30
34,475 GBP2023-06-30
Related profiles found in government register
  • ST JAMES'S CORPORATE SERVICES LIMITED
    Info
    PATCHBAND LIMITED - 1998-06-29
    Registered number 03566623
    icon of address107 Cheapside, Second Floor, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • ST JAMES'S CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of address6, St James's Place, London, SW1A 1NP
    CIF 1
  • ST JAMES'S CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of addressSuite 31, Second Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    CIF 2
  • ST JAMES'S CORPORATE SERVICES LIMITED
    S
    Registered number 03566623
    icon of address107, Cheapside, Second Floor, London, England, EC2V 6DN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    icon of address107 Cheapside, Second Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-02 ~ now
    CIF 14 - Secretary → ME
  • 2
    SOUTHERN AFRICAN RESOURCES PLC - 2005-05-25
    AFRICAN PLATINUM PLC - 2007-05-30
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    TITC DRC LIMITED - 2015-11-18
    GREAT LAKES TELECOMS LIMITED - 2016-08-26
    icon of addressSuite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2017-12-31
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    icon of addressSuite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    AVGOLD LIMITED - 1996-12-30
    TRUSHELFCO (NO.2185) LIMITED - 1996-10-15
    icon of addressSuite 31 Second Floor, 107 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    icon of addressSuite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    CITYPOINT TRADING LIMITED - 2019-11-18
    AZURITE MARKETS LIMITED - 2011-12-01
    icon of addressLevel 7 One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    788,826 GBP2024-12-31
    Officer
    icon of calendar 2018-02-01 ~ now
    CIF 10 - Secretary → ME
  • 8
    FAIR FOREX LTD - 2021-05-14
    FAIRMO LTD - 2021-03-15
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    NATIONAL PROPERTY SERVICES LIMITED - 2015-07-29
    SEETAROO CONSULTING LIMITED - 2016-05-25
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -521,315 GBP2017-09-30
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 10
    icon of addressSuite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    THREE RIVERS CAPITAL LIMITED - 2016-08-26
    icon of addressSuite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2018-11-30
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 12
    INVICTA GLOBAL HOLDINGS PLC - 2024-06-11
    icon of address107 Cheapside, C/o St James's Corporate Services, Second Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,914,231 GBP2022-03-31
    Officer
    icon of calendar 2018-04-04 ~ now
    CIF 8 - Secretary → ME
  • 13
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-10-01 ~ now
    CIF 7 - Secretary → ME
  • 14
    CORNERHOUSE CAPITAL LIMITED - 2015-06-02
    METALLON CORPORATION PLC - 2014-06-26
    METALLON CORPORATION LIMITED - 2014-06-26
    icon of addressSuite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 15
    FIRST CONTINENT LIMITED - 2016-03-09
    METALLON POWER UK LIMITED - 2016-05-19
    MK MINING LIMITED - 2013-05-09
    icon of addressSuite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2017-12-31
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 16
    HAMPTON GOLD MINING AREAS LIMITED - 2018-04-16
    icon of address107 Cheapside, Second Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-28 ~ now
    CIF 13 - Secretary → ME
  • 17
    WHITE KNIGHT INVESTMENTS PLC - 2004-09-08
    VIKING INTERNET PLC - 2001-09-04
    icon of address107 Cheapside, Second Floor, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-08 ~ now
    CIF 11 - Secretary → ME
  • 18
    PENSANA RARE EARTHS PLC - 2021-02-11
    icon of address107 Cheapside, Second Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    CIF 6 - Secretary → ME
  • 19
    icon of address6 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 20
    icon of addressSuite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    CIF 46 - Secretary → ME
  • 21
    icon of addressC/o St James's Corporate Services Limited 107 Cheapside, Second Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -400,225 GBP2024-06-30
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 3 - Secretary → ME
  • 22
    icon of addressSuite 31, Second Floor, 107 Cheapside, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 25
  • 1
    CITYPOINT BULLION LIMITED - 2016-03-11
    CITYPOINT TECHNOLOGIES LTD - 2018-02-14
    icon of address4th Floor, 18 St. Cross Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105,890 GBP2020-12-31
    Officer
    icon of calendar 2018-02-01 ~ 2021-07-01
    CIF 38 - Secretary → ME
  • 2
    icon of address4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-08-21 ~ 2019-01-31
    CIF 45 - Secretary → ME
  • 3
    ARIAN SILVER CORPORATION - 2018-11-09
    icon of addressCraigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2023-06-30
    CIF 47 - Secretary → ME
  • 4
    ASHANTI GOLDFIELDS SERVICES LIMITED - 2010-03-31
    PEPHOLD LIMITED - 2001-01-17
    icon of addressThird Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-09-06 ~ 2019-01-31
    CIF 35 - Secretary → ME
  • 5
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-10-26 ~ 2023-06-30
    CIF 5 - Secretary → ME
  • 6
    ARIAN SILVER CORPORATION PLC - 2006-08-22
    ARIAN SILVER CORPORATION LIMITED - 2006-10-25
    ARIAN NEWCO CORPORATION PLC - 2005-07-19
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,704 GBP2024-09-30
    Officer
    icon of calendar 2020-10-26 ~ 2023-06-30
    CIF 4 - Secretary → ME
  • 7
    CHEVANING IMPORT EXPORT COMPANY LIMITED - 1983-07-12
    icon of addressThird Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-09-06 ~ 2019-01-31
    CIF 31 - Secretary → ME
  • 8
    icon of addressThird Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-09-06 ~ 2019-01-31
    CIF 30 - Secretary → ME
  • 9
    icon of addressThird Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-09-06 ~ 2019-01-31
    CIF 29 - Secretary → ME
  • 10
    BIRCHDORM LIMITED - 2020-04-07
    icon of address107 Cheapside, Second Floor, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,280,949 GBP2021-12-31
    Officer
    icon of calendar 2018-03-10 ~ 2024-08-30
    CIF 9 - Secretary → ME
  • 11
    icon of addressLygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -142,211 GBP2025-03-31
    Officer
    icon of calendar 2019-03-11 ~ 2020-02-14
    CIF 42 - Secretary → ME
  • 12
    icon of addressLygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,247,830 GBP2025-03-31
    Officer
    icon of calendar 2019-03-11 ~ 2020-05-01
    CIF 16 - Secretary → ME
  • 13
    GOVERNANCE INTEGRITY SOLUTION (UK) LIMITED - 2007-07-10
    icon of addressSuite 31 Second Floor, 107 Cheapside, London
    Active Corporate (1 parent)
    Equity (Company account)
    -186,058 GBP2024-10-31
    Officer
    icon of calendar 2007-05-02 ~ 2022-12-14
    CIF 24 - Secretary → ME
  • 14
    REDWING UK LIMITED - 2009-08-25
    METALLON CORPORATION LIMITED - 2010-08-18
    METGOLD LIMITED - 2014-06-26
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2024-08-30
    CIF 12 - Secretary → ME
  • 15
    LEVRETT PLC - 2017-10-13
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-08 ~ 2018-01-02
    CIF 44 - Secretary → ME
  • 16
    icon of addressClarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-11-18
    CIF 17 - Secretary → ME
  • 17
    icon of address107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-17
    CIF 36 - Secretary → ME
  • 18
    icon of address107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2021-12-15
    CIF 20 - Secretary → ME
  • 19
    icon of address107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2021-12-31
    CIF 37 - Secretary → ME
  • 20
    RIDGE MINING PLC - 2009-07-30
    PRECIS (1624) LIMITED - 1998-05-15
    CLUFF MINING PLC - 2004-05-05
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2020-10-19
    CIF 28 - Secretary → ME
  • 21
    SAMAX LIMITED - 1994-10-19
    SINORD 25 LIMITED - 1989-08-24
    icon of addressThird Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-09-06 ~ 2019-01-31
    CIF 32 - Secretary → ME
  • 22
    CANISP PLC - 2010-08-26
    TRI-STAR RESOURCES PLC - 2020-12-18
    icon of address6 Swan Walk, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2018-10-31
    CIF 43 - Secretary → ME
  • 23
    STILLNESS 906 LIMITED - 2007-12-03
    icon of address1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-01 ~ 2016-09-01
    CIF 41 - Secretary → ME
  • 24
    SILVER MINES MEDIA PLC - 2004-03-26
    SILVERMINES MEDIA PLC - 2005-03-01
    icon of address1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-01 ~ 2016-09-01
    CIF 39 - Secretary → ME
  • 25
    XTRACT ENERGY PLC - 2013-06-25
    RESMEX PLC - 2006-05-08
    icon of address1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2016-09-01
    CIF 40 - Secretary → ME

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