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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 6
  • 1
    Stanton-reid, Richard Ian
    Solicitor born in October 1957
    Individual (12 offsprings)
    Officer
    2002-08-29 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Bennett, Michael Louis
    Solicitor born in December 1971
    Individual (17 offsprings)
    Officer
    2002-08-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Kerman, Anthony David
    Born in October 1945
    Individual (84 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
    Mr Anthony David Kerman
    Born in October 1945
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    O'connell, Daniel Gerard
    Born in October 1963
    Individual (121 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Gerard O'connell
    Born in October 1963
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents, 84 offsprings)
    Officer
    1999-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    1999-05-12 ~ 2024-12-04
    OF - Director → CIF 0
parent relation
Company in focus

ST. JAMES'S SQUARE NOMINEES LIMITED

Period: 1999-05-12 ~ now
Company number: 03772092
Registered name
ST. JAMES'S SQUARE NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Related profiles found in government register
  • ST. JAMES'S SQUARE NOMINEES LIMITED
    Info
    Registered number 03772092
    The Garden House, Windmill Road, Sevenoaks, Kent TN13 1TN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ST JAMES'S SQUARE NOMINEES LIMITED
    S
    Registered number missing
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
    CIF 1
  • ST JAMES'S SQUARE NOMINEES LIMITED
    S
    Registered number 03772092
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALEX REID & LEFEVRE LIMITED
    04482197
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BIOMASS UK LIMITED
    04556027
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BRIARD DEVELOPMENTS LIMITED
    00814497
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ST JAMES'S SQUARE TRUSTEES LIMITED
    05254089
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ dissolved
    CIF 1 - Director → ME
  • 5
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    03772093
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    1999-05-12 ~ dissolved
    CIF 2 - Director → ME
  • 6
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    03772094
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 84 offsprings)
    Officer
    1999-05-12 ~ 2026-01-08
    CIF 3 - Secretary → ME

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