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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 7
  • 1
    Dexter, Philip Edward Charles
    Born in June 1954
    Individual (7 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Director → CIF 0
    Dexter, Philip Edward Charles
    Individual (7 offsprings)
    Officer
    1998-06-16 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 2
    Smith, Ann Frances
    Company Accountant born in November 1946
    Individual (6 offsprings)
    Officer
    1998-06-16 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    Kirton, Jane Alison
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
    Kirton, Jane Alison
    Individual (5 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Grant, Michael John
    Co Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    2002-11-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-05-19 ~ 1998-06-16
    OF - Nominee Director → CIF 0
  • 6
    SJCS HOLDINGS LIMITED
    - now 01410834
    JCI (LONDON) LIMITED - 2016-07-27 01410834
    JOHANNESBURG CONSOLIDATED INVESTMENT COMPANY (LONDON), LIMITED - 1994-12-12
    BARNATO BROTHERS LIMITED - 1993-08-27
    PLEDWICK LIMITED - 1980-12-31
    Suite 31, Second Floor, 107 Cheapside, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-05-19 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST JAMES'S CORPORATE SERVICES LIMITED

Period: 1998-06-29 ~ now
Company number: 03566623
Registered names
ST JAMES'S CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
704 GBP2025-06-30
1,126 GBP2024-06-30
Debtors
208,091 GBP2025-06-30
257,927 GBP2024-06-30
Cash at bank and in hand
53,522 GBP2025-06-30
57,133 GBP2024-06-30
Current Assets
261,613 GBP2025-06-30
315,060 GBP2024-06-30
Creditors
Current
200,763 GBP2025-06-30
226,684 GBP2024-06-30
Net Current Assets/Liabilities
60,850 GBP2025-06-30
88,376 GBP2024-06-30
Total Assets Less Current Liabilities
61,554 GBP2025-06-30
89,502 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
61,552 GBP2025-06-30
89,500 GBP2024-06-30
Equity
61,554 GBP2025-06-30
89,502 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,944 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,240 GBP2025-06-30
2,818 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
422 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
704 GBP2025-06-30
1,126 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
181,982 GBP2025-06-30
233,894 GBP2024-06-30
Other Debtors
Current
8,394 GBP2025-06-30
8,670 GBP2024-06-30
Prepayments
Current
17,715 GBP2025-06-30
15,363 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
208,091 GBP2025-06-30
Current, Amounts falling due within one year
257,927 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,154 GBP2025-06-30
11,034 GBP2024-06-30
Amounts owed to group undertakings
Current
49,083 GBP2025-06-30
49,866 GBP2024-06-30
Corporation Tax Payable
Current
47,738 GBP2025-06-30
58,859 GBP2024-06-30
Other Creditors
Current
6,287 GBP2025-06-30
8,122 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
65,843 GBP2025-06-30
75,866 GBP2024-06-30
Accrued Liabilities
Current
12,450 GBP2025-06-30
12,450 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,600 GBP2025-06-30
34,800 GBP2024-06-30
Between one and five year
22,400 GBP2025-06-30
All periods
56,000 GBP2025-06-30
34,800 GBP2024-06-30
Related profiles found in government register
  • ST JAMES'S CORPORATE SERVICES LIMITED
    Info
    PATCHBAND LIMITED - 1998-06-29
    Registered number 03566623
    107 Cheapside, Second Floor, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 11 months). The status of the company number 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
    6, St James's Place, London, SW1A 1NP
    CIF 1
  • ST JAMES'S CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Suite 31, Second Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    CIF 2
  • ST JAMES'S CORPORATE SERVICES LIMITED
    S
    Registered number 03566623
    107, Cheapside, Second Floor, London, England, EC2V 6DN
    CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    ABC DYNAMICS LIMITED
    - now 08549759
    CITYPOINT TECHNOLOGIES LTD
    - 2018-02-14 08549759
    CITYPOINT BULLION LIMITED - 2016-03-11
    4th Floor, 18 St. Cross Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ 2021-07-01
    CIF 38 - Secretary → ME
  • 2
    AFRICAN EXPLOSIVES INTERNATIONAL LIMITED
    - now 02767001
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    107 Cheapside, Second Floor, London, England
    Active Corporate (32 parents)
    Officer
    2001-04-02 ~ now
    CIF 14 - Secretary → ME
  • 3
    AFRICAN PLATINUM LIMITED
    - now 04422435
    AFRICAN PLATINUM PLC
    - 2007-05-30 04422435
    SOUTHERN AFRICAN RESOURCES PLC - 2005-05-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    AFRICAN TELECOMS LIMITED
    - now 08516695
    GREAT LAKES TELECOMS LIMITED
    - 2016-08-26 08516695 08792717
    TITC DRC LIMITED
    - 2015-11-18 08516695
    Suite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    AFRICAN TRADING OIL LIMITED
    08781379 14386672
    Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (6 parents)
    Officer
    2017-10-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    AGA AUSTRALIA INVESTMENTS LIMITED
    09186253
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-08-21 ~ 2019-01-31
    CIF 45 - Secretary → ME
  • 7
    ALIEN METALS LIMITED
    - now FC027089 11541125
    ARIAN SILVER CORPORATION - 2018-11-09
    Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2020-01-10 ~ 2023-06-30
    CIF 47 - Secretary → ME
  • 8
    ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED
    - now 03135531
    ASHANTI GOLDFIELDS SERVICES LIMITED
    - 2010-03-31 03135531
    PEPHOLD LIMITED - 2001-01-17
    Third Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (28 parents)
    Officer
    2004-09-06 ~ 2019-01-31
    CIF 35 - Secretary → ME
  • 9
    ARIAN SILVER (HOLDINGS) LIMITED
    09886397
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-10-26 ~ 2023-06-30
    CIF 5 - Secretary → ME
  • 10
    ARIAN SILVER CORPORATION (UK) LIMITED
    - now 05467274 03336321... (more)
    ARIAN SILVER CORPORATION LIMITED - 2006-10-25
    ARIAN SILVER CORPORATION PLC - 2006-08-22
    ARIAN NEWCO CORPORATION PLC - 2005-07-19
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-10-26 ~ 2023-06-30
    CIF 4 - Secretary → ME
  • 11
    AVGOLD (U.K.) LIMITED
    - now 03249858
    AVGOLD LIMITED - 1996-12-30
    TRUSHELFCO (NO.2185) LIMITED - 1996-10-15
    Suite 31 Second Floor, 107 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-11-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    CABLEAIR LIMITED
    01748960
    Suite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    CHEVANING MINING COMPANY LIMITED
    - now 01602243
    CHEVANING IMPORT EXPORT COMPANY LIMITED - 1983-07-12
    Third Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (33 parents)
    Officer
    2004-09-06 ~ 2019-01-31
    CIF 31 - Secretary → ME
  • 14
    CLUFF MINERAL EXPLORATION LIMITED
    01335290
    Third Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (36 parents)
    Officer
    2004-09-06 ~ 2019-01-31
    CIF 30 - Secretary → ME
  • 15
    CLUFF OIL LIMITED
    01087471
    Third Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (37 parents)
    Officer
    2004-09-06 ~ 2019-01-31
    CIF 29 - Secretary → ME
  • 16
    CORNERHOUSE CAPITAL LIMITED
    - now 11247714 07355096
    BIRCHDORM LIMITED
    - 2020-04-07 11247714
    107 Cheapside, Second Floor, London, England
    Liquidation Corporate (6 parents)
    Officer
    2018-03-10 ~ 2024-08-30
    CIF 9 - Secretary → ME
  • 17
    CPT MARKETS UK LIMITED
    - now 06707165
    CITYPOINT TRADING LIMITED
    - 2019-11-18 06707165
    AZURITE MARKETS LIMITED - 2011-12-01
    Level 7 One Canada Square, Canary Wharf, London, England
    Active Corporate (19 parents)
    Officer
    2018-02-01 ~ now
    CIF 10 - Secretary → ME
  • 18
    DRIVESHAFT PARTS LTD
    06653579
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-11 ~ 2020-02-14
    CIF 42 - Secretary → ME
  • 19
    EURO DRIVESHAFTS LIMITED
    04554480
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-11 ~ 2020-05-01
    CIF 16 - Secretary → ME
  • 20
    FAIR FOREX (UK) LTD
    - now 13056805
    FAIR FOREX LTD
    - 2021-05-14 13056805
    FAIRMO LTD - 2021-03-15
    85 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-05-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    GOLD & GENERAL LIMITED
    - now 09564920
    SEETAROO CONSULTING LIMITED - 2016-05-25
    NATIONAL PROPERTY SERVICES LIMITED - 2015-07-29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 22
    GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED
    - now 06235106
    GOVERNANCE INTEGRITY SOLUTION (UK) LIMITED
    - 2007-07-10 06235106
    Suite 31 Second Floor, 107 Cheapside, London
    Active Corporate (6 parents)
    Officer
    2007-05-02 ~ 2022-12-14
    CIF 24 - Secretary → ME
  • 23
    GREAT BEER HOLDINGS LIMITED
    10214636
    Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 24
    GREAT LAKES TELECOMS LIMITED
    - now 08792717 08516695
    THREE RIVERS CAPITAL LIMITED
    - 2016-08-26 08792717
    Suite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 25
    INVICTA GLOBAL HOLDINGS LIMITED
    - now 11291559
    INVICTA GLOBAL HOLDINGS PLC
    - 2024-06-11 11291559
    107 Cheapside, C/o St James's Corporate Services, Second Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-04-04 ~ now
    CIF 8 - Secretary → ME
  • 26
    KORE POTASH PLC
    10933682
    45 Gresham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-10-01 ~ now
    CIF 7 - Secretary → ME
  • 27
    METALLON CORPORATION LIMITED
    - now 06223345 07355096... (more)
    METGOLD LIMITED
    - 2014-06-26 06223345
    METALLON CORPORATION LIMITED
    - 2010-08-18 06223345 07355096... (more)
    REDWING UK LIMITED
    - 2009-08-25 06223345
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    In Administration Corporate (23 parents, 2 offsprings)
    Officer
    2007-04-23 ~ 2024-08-30
    CIF 12 - Secretary → ME
  • 28
    METALLON CORPORATION MANAGEMENT SERVICES LIMITED
    - now 07355096 06223345... (more)
    CORNERHOUSE CAPITAL LIMITED
    - 2015-06-02 07355096 11247714
    METALLON CORPORATION LIMITED
    - 2014-06-26 07355096 06223345... (more)
    METALLON CORPORATION PLC
    - 2014-06-26 07355096 06223345... (more)
    Suite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    METALLON ENERGY CORPORATION LIMITED
    - now 08488698 07355096... (more)
    METALLON POWER UK LIMITED
    - 2016-05-19 08488698
    FIRST CONTINENT LIMITED
    - 2016-03-09 08488698
    MK MINING LIMITED - 2013-05-09
    Suite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 30
    NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
    - now 00164700
    HAMPTON GOLD MINING AREAS LIMITED
    - 2018-04-16 00164700
    107 Cheapside, Second Floor, London, England
    Active Corporate (46 parents)
    Officer
    2002-06-28 ~ now
    CIF 13 - Secretary → ME
  • 31
    NUFORMIX PLC
    - now 09632100 06407331
    LEVRETT PLC
    - 2017-10-13 09632100
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2018-01-02
    CIF 44 - Secretary → ME
  • 32
    PAN AFRICAN RESOURCES PLC
    - now 03937466 03958225
    WHITE KNIGHT INVESTMENTS PLC - 2004-09-08
    VIKING INTERNET PLC - 2001-09-04
    107 Cheapside, Second Floor, London, England
    Active Corporate (36 parents)
    Officer
    2008-07-08 ~ now
    CIF 11 - Secretary → ME
  • 33
    PENSANA PLC
    - now 12206525
    PENSANA RARE EARTHS PLC
    - 2021-02-11 12206525
    107 Cheapside, Second Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-01 ~ now
    CIF 6 - Secretary → ME
  • 34
    PETRA DIAMONDS LIMITED
    FC034370
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2019-10-01 ~ 2021-11-18
    CIF 17 - Secretary → ME
  • 35
    PETRA DIAMONDS UK SERVICES LIMITED
    08139825
    107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-23 ~ 2021-12-17
    CIF 36 - Secretary → ME
  • 36
    PETRA DIAMONDS UK TREASURY LIMITED
    09519270 09518557
    107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-01 ~ 2021-12-15
    CIF 20 - Secretary → ME
  • 37
    PETRA DIAMONDS US$ TREASURY PLC
    09518557 09519270
    107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-12-31
    CIF 37 - Secretary → ME
  • 38
    PLATCO LIMITED
    04255587
    6 St James's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 39
    REDWING (BOTSWANA) LIMITED
    09167803
    Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ dissolved
    CIF 46 - Secretary → ME
  • 40
    RIDGE MINING LIMITED
    - now 03549005 03679822
    RIDGE MINING PLC
    - 2009-07-30 03549005 03679822
    CLUFF MINING PLC - 2004-05-05
    PRECIS (1624) LIMITED - 1998-05-15
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (31 parents)
    Officer
    2009-07-30 ~ 2020-10-19
    CIF 28 - Secretary → ME
  • 41
    SALTEND MAGNET METALS LTD
    14062786
    C/o St James's Corporate Services Limited 107 Cheapside, Second Floor, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    CIF 3 - Secretary → ME
  • 42
    SAMAX RESOURCES LIMITED
    - now 02406563
    SAMAX LIMITED - 1994-10-19
    SINORD 25 LIMITED - 1989-08-24
    Third Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (45 parents)
    Officer
    2004-09-06 ~ 2019-01-31
    CIF 32 - Secretary → ME
  • 43
    THE GREAT BEER COMPANY LIMITED
    09834009
    Suite 31, Second Floor, 107 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-03-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 44
    TRI-STAR RESOURCES LIMITED - now
    TRI-STAR RESOURCES PLC
    - 2020-12-18 04863813 07047117
    CANISP PLC - 2010-08-26
    6 Swan Walk, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2018-10-31
    CIF 43 - Secretary → ME
  • 45
    XTRACT ENERGY HOLDINGS LIMITED
    - now 06349958
    STILLNESS 906 LIMITED - 2007-12-03
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (14 parents)
    Officer
    2014-03-01 ~ 2016-09-01
    CIF 41 - Secretary → ME
  • 46
    XTRACT INTERNATIONAL LIMITED
    - now 05061163
    CAMBRIAN OIL & GAS PLC - 2007-11-27
    SILVERMINES MEDIA PLC - 2005-03-01
    SILVER MINES MEDIA PLC - 2004-03-26
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (23 parents)
    Officer
    2014-03-01 ~ 2016-09-01
    CIF 39 - Secretary → ME
  • 47
    XTRACT RESOURCES PLC
    - now 05267047
    XTRACT ENERGY PLC - 2013-06-25
    RESMEX PLC - 2006-05-08
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-03-01 ~ 2016-09-01
    CIF 40 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.