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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 28
  • 1
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (95 offsprings)
    Officer
    2000-10-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Walter, Clive Nicholas
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2006-09-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-10-03 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (93 offsprings)
    Officer
    2004-08-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 8
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 9
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Goulston, Stephen
    Director born in March 1963
    Individual (22 offsprings)
    Officer
    2002-04-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Summers, Dean John
    Born in October 1976
    Individual (34 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Atwell, George Edward Charles
    Director born in January 1962
    Individual (114 offsprings)
    Officer
    2000-10-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 15
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2005-11-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 16
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 17
    O Neill, Brendon Hugh
    Director born in July 1962
    Individual (58 offsprings)
    Officer
    2003-12-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    James, Clair
    Director born in January 1964
    Individual (35 offsprings)
    Officer
    2001-10-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Ellis, Sean
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2006-11-07 ~ 2021-10-25
    OF - Director → CIF 0
  • 20
    Hopkins, Paul Ivan, Mr.
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    2006-11-07 ~ 2023-01-17
    OF - Director → CIF 0
  • 21
    Kemkers, Peter Edward
    Born in September 1971
    Individual (36 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 23
    Lewington, Heather Lynne
    Individual (9 offsprings)
    Officer
    2003-12-16 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 24
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 25
    Foster, Anthony Roy
    Director born in October 1964
    Individual (341 offsprings)
    Officer
    2002-09-09 ~ 2005-11-29
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-11-07 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 26
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 27
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 28
    ST JAMES GROUP LIMITED
    - now 03190056 04085303
    ST JAMES HOMES LIMITED - 2002-10-01 04085303
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST JAMES HOMES LIMITED

Linked company numbers found in government register: 04085303, 03190056
Previous names
ST JAMES GROUP LIMITED - 2002-10-01 03190056
MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • ST JAMES HOMES LIMITED
    Info
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-10-01
    Registered number 04085303
    19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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