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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 7
  • 1
    Britter, Mark Christopher Harman
    Chartered Accountant born in July 1969
    Individual (38 offsprings)
    Officer
    2002-02-15 ~ 2005-03-04
    OF - Director → CIF 0
    Britter, Mark Christopher Harman
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    2002-02-15 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 2
    Ezekiel, Immanuel
    Born in April 1962
    Individual (64 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
    Mr Immanuel Ezekiel
    Born in April 1962
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Syson, Caroline Anne
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
    Syson, Caroline
    Director
    Individual (21 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Anne Syson
    Born in September 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hughes, Haydn Philip
    Chartered Accountant born in February 1957
    Individual (48 offsprings)
    Officer
    2002-02-15 ~ 2005-03-05
    OF - Director → CIF 0
  • 5
    48 Pavilion Way, Eastcote, Middlesex
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2003-03-15 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST JAMES INVESTMENT PROPERTIES LIMITED

Period: 2005-04-11 ~ now
Company number: 04374919
Registered names
ST JAMES INVESTMENT PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Investment property
550,000 GBP2025-05-31
Property, Plant & Equipment
Investment property
550,000 GBP2025-05-31
550,000 GBP2024-05-31
Property, Plant & Equipment
550,000 GBP2025-05-31
550,000 GBP2024-05-31
Fixed Assets - Investments
7,338,307 GBP2025-05-31
7,338,307 GBP2024-05-31
Fixed Assets
7,888,307 GBP2025-05-31
7,888,307 GBP2024-05-31
Debtors
424,805 GBP2025-05-31
24,915 GBP2024-05-31
Cash at bank and in hand
18,661 GBP2025-05-31
427,879 GBP2024-05-31
Current Assets
443,466 GBP2025-05-31
452,794 GBP2024-05-31
Creditors
Amounts falling due within one year
14,869 GBP2025-05-31
9,369 GBP2024-05-31
Net Current Assets/Liabilities
428,597 GBP2025-05-31
443,425 GBP2024-05-31
Total Assets Less Current Liabilities
8,316,904 GBP2025-05-31
8,331,732 GBP2024-05-31
Creditors
Amounts falling due after one year
361,428 GBP2025-05-31
361,428 GBP2024-05-31
Net Assets/Liabilities
7,955,476 GBP2025-05-31
7,970,304 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
7,599,512 GBP2025-05-31
7,599,512 GBP2024-05-31
Retained earnings (accumulated losses)
355,864 GBP2025-05-31
370,692 GBP2024-05-31
Equity
7,955,476 GBP2025-05-31
7,970,304 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
550,000 GBP2025-05-31
Amounts invested in assets
Non-current
7,338,307 GBP2025-05-31
7,338,307 GBP2024-05-31
Other Debtors
424,805 GBP2025-05-31
24,915 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,800 GBP2025-05-31
4,800 GBP2024-05-31
Other Creditors
Amounts falling due within one year
10,069 GBP2025-05-31
4,569 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
361,428 GBP2025-05-31
361,428 GBP2024-05-31

Related profiles found in government register
  • ST JAMES INVESTMENT PROPERTIES LIMITED
    Info
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    Registered number 04374919
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants NN9 6GR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ST JAMES INVESTMENT PROPERTIES LIMITED
    S
    Registered number 04374919
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Michael Way, Raunds, Northamptonshire, England, NN9 6GR
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company By Shares in Companies House, England
    CIF 2
  • ST JAMES INVESTMENT PROPERTIES LIMITED
    S
    Registered number 04374919
    C/o Streets Suite 43, Michael Way, Raunds, Wellingborough, England, NN9 6GR
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CARO PROPERTIES LTD
    13383096
    The Oak Tree, Ellenbrook Lane, Hatfield, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ST JAMES EZEKIEL INVESTMENTS LIMITED
    13308489
    C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-01 ~ 2022-01-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.