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
    Dexter, Philip Edward Charles
    Company Secretary born in June 1954
    Individual (5 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Director → CIF 0
    Dexter, Philip Edward Charles
    Individual (5 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirton, Jane Alison
    Chartered Secretary 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
  • 3
    JCI (LONDON) LIMITED - 2016-07-27
    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 (2 parents, 1 offspring)
    Equity (Company account)
    50,006 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Grant, Michael John
    Co Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Smith, Ann Frances
    Company Accountant born in November 1946
    Individual
    Officer
    1998-06-16 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-19 ~ 1998-06-16
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
Amounts falling due within one year, Current
257,927 GBP2024-06-30
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
    107 Cheapside, Second Floor, London EC2V 6DN
    Private Limited Company incorporated on 1998-05-19 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
Active 24
  • 1
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    107 Cheapside, Second Floor, London, England
    Active Corporate (4 parents)
    Officer
    2001-04-02 ~ now
    CIF 14 - Secretary → ME
  • 2
    AFRICAN PLATINUM PLC - 2007-05-30
    SOUTHERN AFRICAN RESOURCES PLC - 2005-05-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    GREAT LAKES TELECOMS LIMITED - 2016-08-26
    TITC DRC LIMITED - 2015-11-18
    Suite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2017-12-31
    Officer
    2013-06-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    AVGOLD LIMITED - 1996-12-30
    TRUSHELFCO (NO.2185) LIMITED - 1996-10-15
    Suite 31 Second Floor, 107 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    Suite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    BIRCHDORM LIMITED - 2020-04-07
    107 Cheapside, Second Floor, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,280,949 GBP2021-12-31
    Officer
    2018-03-10 ~ now
    CIF 9 - Secretary → ME
  • 8
    CITYPOINT TRADING LIMITED - 2019-11-18
    AZURITE MARKETS LIMITED - 2011-12-01
    Level 7 One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    958,102 GBP2023-12-31
    Officer
    2018-02-01 ~ now
    CIF 10 - Secretary → ME
  • 9
    FAIR FOREX LTD - 2021-05-14
    FAIRMO LTD - 2021-03-15
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    SEETAROO CONSULTING LIMITED - 2016-05-25
    NATIONAL PROPERTY SERVICES LIMITED - 2015-07-29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -521,315 GBP2017-09-30
    Officer
    2016-10-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 11
    Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    THREE RIVERS CAPITAL LIMITED - 2016-08-26
    Suite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2018-11-30
    Officer
    2013-11-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    INVICTA GLOBAL HOLDINGS PLC - 2024-06-11
    107 Cheapside, C/o St James's Corporate Services, Second Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,914,231 GBP2022-03-31
    Officer
    2018-04-04 ~ now
    CIF 8 - Secretary → ME
  • 14
    45 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-01 ~ now
    CIF 7 - Secretary → ME
  • 15
    METGOLD LIMITED - 2014-06-26
    METALLON CORPORATION LIMITED - 2010-08-18
    REDWING UK LIMITED - 2009-08-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-23 ~ now
    CIF 12 - Secretary → ME
  • 16
    CORNERHOUSE CAPITAL LIMITED - 2015-06-02
    METALLON CORPORATION LIMITED - 2014-06-26
    METALLON CORPORATION PLC - 2014-06-26
    Suite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 17
    METALLON POWER UK LIMITED - 2016-05-19
    FIRST CONTINENT LIMITED - 2016-03-09
    MK MINING LIMITED - 2013-05-09
    Suite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2017-12-31
    Officer
    2013-06-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 18
    HAMPTON GOLD MINING AREAS LIMITED - 2018-04-16
    107 Cheapside, Second Floor, London, England
    Active Corporate (5 parents)
    Officer
    2002-06-28 ~ now
    CIF 13 - Secretary → ME
  • 19
    WHITE KNIGHT INVESTMENTS PLC - 2004-09-08
    VIKING INTERNET PLC - 2001-09-04
    107 Cheapside, Second Floor, London, England
    Active Corporate (8 parents)
    Officer
    2008-07-08 ~ now
    CIF 11 - Secretary → ME
  • 20
    PENSANA RARE EARTHS PLC - 2021-02-11
    107 Cheapside, Second Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-01 ~ now
    CIF 6 - Secretary → ME
  • 21
    6 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 22
    Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-08-08 ~ dissolved
    CIF 46 - Secretary → ME
  • 23
    C/o St James's Corporate Services Limited 107 Cheapside, Second Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-01 ~ now
    CIF 3 - Secretary → ME
  • 24
    Suite 31, Second Floor, 107 Cheapside, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 23
  • 1
    CITYPOINT TECHNOLOGIES LTD - 2018-02-14
    CITYPOINT BULLION LIMITED - 2016-03-11
    4th Floor, 18 St. Cross Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105,890 GBP2020-12-31
    Officer
    2018-02-01 ~ 2021-07-01
    CIF 38 - Secretary → ME
  • 2
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-21 ~ 2019-01-31
    CIF 45 - Secretary → ME
  • 3
    ARIAN SILVER CORPORATION - 2018-11-09
    Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-10 ~ 2023-06-30
    CIF 47 - Secretary → ME
  • 4
    ASHANTI GOLDFIELDS SERVICES LIMITED - 2010-03-31
    PEPHOLD LIMITED - 2001-01-17
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2004-09-06 ~ 2019-01-31
    CIF 35 - Secretary → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-10-26 ~ 2023-06-30
    CIF 5 - Secretary → ME
  • 6
    ARIAN SILVER CORPORATION LIMITED - 2006-10-25
    ARIAN SILVER CORPORATION PLC - 2006-08-22
    ARIAN NEWCO CORPORATION PLC - 2005-07-19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,704 GBP2023-09-30
    Officer
    2020-10-26 ~ 2023-06-30
    CIF 4 - Secretary → ME
  • 7
    CHEVANING IMPORT EXPORT COMPANY LIMITED - 1983-07-12
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2004-09-06 ~ 2019-01-31
    CIF 31 - Secretary → ME
  • 8
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2004-09-06 ~ 2019-01-31
    CIF 30 - Secretary → ME
  • 9
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2004-09-06 ~ 2019-01-31
    CIF 29 - Secretary → ME
  • 10
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -137,085 GBP2024-03-31
    Officer
    2019-03-11 ~ 2020-02-14
    CIF 42 - Secretary → ME
  • 11
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,502,629 GBP2024-03-31
    Officer
    2019-03-11 ~ 2020-05-01
    CIF 16 - Secretary → ME
  • 12
    GOVERNANCE INTEGRITY SOLUTION (UK) LIMITED - 2007-07-10
    Suite 31 Second Floor, 107 Cheapside, London
    Active Corporate (1 parent)
    Equity (Company account)
    -186,058 GBP2023-10-31
    Officer
    2007-05-02 ~ 2022-12-14
    CIF 24 - Secretary → ME
  • 13
    LEVRETT PLC - 2017-10-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2018-01-02
    CIF 44 - Secretary → ME
  • 14
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2021-11-18
    CIF 17 - Secretary → ME
  • 15
    One Heddon Street, One Heddon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-17
    CIF 36 - Secretary → ME
  • 16
    One Heddon Street, One Heddon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ 2021-12-15
    CIF 20 - Secretary → ME
  • 17
    One Heddon Street, One Heddon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ 2021-12-31
    CIF 37 - Secretary → ME
  • 18
    RIDGE MINING PLC - 2009-07-30
    CLUFF MINING PLC - 2004-05-05
    PRECIS (1624) LIMITED - 1998-05-15
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2009-07-30 ~ 2020-10-19
    CIF 28 - Secretary → ME
  • 19
    SAMAX LIMITED - 1994-10-19
    SINORD 25 LIMITED - 1989-08-24
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2004-09-06 ~ 2019-01-31
    CIF 32 - Secretary → ME
  • 20
    TRI-STAR RESOURCES PLC - 2020-12-18
    CANISP PLC - 2010-08-26
    6 Swan Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2018-10-31
    CIF 43 - Secretary → ME
  • 21
    STILLNESS 906 LIMITED - 2007-12-03
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-01 ~ 2016-09-01
    CIF 41 - Secretary → ME
  • 22
    SILVERMINES MEDIA PLC - 2005-03-01
    SILVER MINES MEDIA PLC - 2004-03-26
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-01 ~ 2016-09-01
    CIF 39 - Secretary → ME
  • 23
    XTRACT ENERGY PLC - 2013-06-25
    RESMEX PLC - 2006-05-08
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-01 ~ 2016-09-01
    CIF 40 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.