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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
    Scialanga, Andrea, Mr.
    Consultant born in July 1965
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2004-04-30 ~ 2008-09-08
    OF - Director → CIF 0
  • 3
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (373 offsprings)
    Officer
    2002-04-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Carenza, Pietro
    Consultant born in April 1966
    Individual (21 offsprings)
    Officer
    2002-04-24 ~ 2017-12-12
    OF - Director → CIF 0
    Mr Pietro Carenza
    Born in April 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wood, Sian Amanda
    Consultant born in February 1974
    Individual (77 offsprings)
    Officer
    2002-04-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Cocksedge, Brenda Patricia, Ms.
    Director born in August 1949
    Individual (362 offsprings)
    Officer
    2004-04-30 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    P & T SECRETARIES LIMITED
    03648406
    22, Eastcheap, 2nd Floor, London, United Kingdom
    Active Corporate (13 parents, 307 offsprings)
    Officer
    2002-04-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S DIRECTORIAL SERVICES LIMITED

Period: 2002-04-24 ~ 2018-03-27
Company number: 04423602
Registered name
ST. JAMES'S DIRECTORIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-04-30
2 GBP2016-04-30
Current Assets
2 GBP2017-04-30
2 GBP2016-04-30
Net Current Assets/Liabilities
2 GBP2017-04-30
2 GBP2016-04-30
Total Assets Less Current Liabilities
2 GBP2017-04-30
2 GBP2016-04-30
Net Assets/Liabilities
2 GBP2017-04-30
2 GBP2016-04-30
Equity
Called up share capital
2 GBP2017-04-30
2 GBP2016-04-30
Equity
2 GBP2017-04-30
2 GBP2016-04-30

Related profiles found in government register
  • ST. JAMES'S DIRECTORIAL SERVICES LIMITED
    Info
    Registered number 04423602
    22 Eastcheap, 2nd Floor, London EC3M 1EU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 and dissolved on 2018-03-27 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ST. JAMES'S DIRECTORIAL SERVICES LIMITED
    S
    Registered number 4423602
    22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
    ENGLAND
    CIF 1
    THE REGISTRAR OF COMPANIES, CROWN WAY, CARDIFF, UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEDDINGFIELD LIMITED
    06649673
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-01-13 ~ 2017-10-30
    CIF 1 - Director → ME
  • 2
    GUILFORD ENTERPRISES LIMITED
    05235339
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-10-01 ~ 2017-10-30
    CIF 3 - Director → ME
  • 3
    P.R.N.C. FASHION LIMITED
    - now 06056978
    MAGNUM CORPORATE LIMITED
    - 2008-04-04 06056978
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-18 ~ 2016-02-09
    CIF 2 - Director → ME
  • 4
    WINTER BROKERS LIMITED
    - now 03934522
    NETHERMEAD SERVICES LIMITED - 2002-10-31
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-05-29 ~ dissolved
    CIF 4 - Director → ME

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