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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
    Parker, James
    Born in March 2006
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    Mr James Parker
    Born in March 2006
    Individual (2 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Robinson, Mark Christopher
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    2006-06-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Ali, Anthony Rasheed
    Accountant born in January 1955
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Parker, Jason
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2002-09-09 ~ 2024-06-19
    OF - Director → CIF 0
    Mr Jason Parker
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Parker, Kinga Maria
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-09-04 ~ 2002-09-09
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-09-04 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST JAMES CORPORATE MANAGEMENT LIMITED

Period: 2002-09-04 ~ now
Company number: 04526177
Registered name
ST JAMES CORPORATE MANAGEMENT LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-11-01 ~ 2024-03-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2024-03-31
Property, Plant & Equipment
4,012 GBP2024-03-31
Debtors
1,000 GBP2024-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2022-10-31
Current Assets
1,002 GBP2024-03-31
2 GBP2022-10-31
Creditors
Current
13 GBP2024-03-31
Net Current Assets/Liabilities
989 GBP2024-03-31
2 GBP2022-10-31
Total Assets Less Current Liabilities
5,001 GBP2024-03-31
2 GBP2022-10-31
Creditors
Non-current
5,349 GBP2024-03-31
Net Assets/Liabilities
-348 GBP2024-03-31
2 GBP2022-10-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-350 GBP2024-03-31
Equity
-348 GBP2024-03-31
2 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,349 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,337 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,337 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
4,012 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,000 GBP2024-03-31
Other Creditors
Current
13 GBP2024-03-31
Non-current
5,349 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • ST JAMES CORPORATE MANAGEMENT LIMITED
    Info
    Registered number 04526177
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • ST JAMES CORPORATE MANAGEMENT LIMITED
    S
    Registered number 4526177
    9, Bickels Yard, 151 - 153 Bermondsey Street, London, England, SE1 3HA
    UNITED KINGDOM
    CIF 1
  • ST JAMES CORPORATE MANAGEMENT LIMITED
    S
    Registered number 04526177
    9, Bickels Yard, 151 - 153 Bermondsey Street, London, United Kingdom, SE1 3HA
    LONDON
    CIF 2
  • ST JAMES CORPORATE MANAGEMENT LIMITED
    S
    Registered number 04526177
    Unit 9, 151-153 Bermondsey Street, London, United Kingdom, SE1 3HA
    LONDON
    CIF 3
child relation
Offspring entities and appointments 58
  • 1
    AIR GREECE LIMITED
    - now 03497125
    MONDIAL TRAVEL LTD. - 2001-12-13
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-14 ~ 2010-01-22
    CIF 30 - Secretary → ME
  • 2
    AYMON SCAFFOLDING LIMITED
    05997307
    L2 Stanhope Industrial Park, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ 2007-08-08
    CIF 11 - Secretary → ME
  • 3
    BE ANIMATION INTERNATIONAL LIMITED - now
    THE CLOCK WINE BAR LTD
    - 2009-02-09 06260261
    13 Risborough Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ 2007-05-25
    CIF 7 - Secretary → ME
  • 4
    BETTER BANKSIDE - now
    BANKSIDE LOCAL MANAGEMENT BOARD LIMITED
    - 2007-03-07 04438887
    The Community Space, 18 Great Guildford Street, London
    Active Corporate (69 parents)
    Officer
    2003-04-01 ~ 2006-10-17
    CIF 35 - Secretary → ME
  • 5
    BKS MEDICAL CONSULTANTS LIMITED
    05426833
    Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-18 ~ 2010-04-18
    CIF 19 - Secretary → ME
  • 6
    BRITANNIA ELITE EDUCATION LTD.
    05042353
    9 Bickels Yard, 151 -153 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-15 ~ 2010-02-12
    CIF 28 - Secretary → ME
  • 7
    CAFE MILAN LIMITED
    05182286
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 8
    CANTONS CONSULTANTS LTD
    05169766
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-05 ~ 2018-02-21
    CIF 43 - Secretary → ME
  • 9
    CHALSYS PARTNERS LIMITED
    05089213
    C/o Chalsys Llp, 80-83 Long Lane, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2005-01-18
    CIF 26 - Secretary → ME
  • 10
    CONDOR TRAVEL (U.K.) LIMITED
    02030176 11061845
    234 Earls Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ 2008-04-01
    CIF 32 - Secretary → ME
  • 11
    DANGRACE LTD
    06896966
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-05-06 ~ 2015-05-06
    CIF 4 - Secretary → ME
  • 12
    DESIGNERS INC LIMITED
    05867588
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-05 ~ 2015-06-29
    CIF 42 - Secretary → ME
  • 13
    DS NETWORK CABLING LIMITED
    05854114
    15 Oakwood Road, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-10 ~ 2007-06-22
    CIF 14 - Secretary → ME
  • 14
    ELVIS PRESLEY CATERING LIMITED
    06265155
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-05-31
    CIF 6 - Secretary → ME
  • 15
    ENTRUST INVESTMENT BOND 86 LTD.
    04993762
    9 Bickels Yard 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 16
    ESSEX DRYCLEANERS LIMITED
    06383035
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-26 ~ 2018-02-21
    CIF 41 - Secretary → ME
  • 17
    FIRST CALL MARKET SQUAWK LIMITED
    06124061
    9 Bickels Yard, 151 - 153 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-22 ~ 2010-02-22
    CIF 9 - Secretary → ME
  • 18
    FOO FILMS LIMITED
    05311689
    9 Bickels Yard, 151 - 153 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-13 ~ 2009-12-13
    CIF 22 - Secretary → ME
  • 19
    GONG COMMUNICATIONS LTD
    - now 04491360
    CUNNING INDUSTRIES LIMITED
    - 2006-01-13 04491360
    SOHO SCRIPTS LIMITED - 2004-04-06
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2015-07-01
    CIF 52 - Secretary → ME
  • 20
    HEATCARE PLUMBING AND HEATING ENGINEERS LIMITED
    04541179
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-25 ~ 2018-02-21
    CIF 44 - Secretary → ME
  • 21
    I AM POPULAR LIMITED
    06036844
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ 2018-02-21
    CIF 58 - Secretary → ME
  • 22
    INNOVATIVE CONSULTANCY LTD
    04860124
    10 Brookdale, London
    Active Corporate (3 parents)
    Officer
    2005-05-11 ~ 2015-07-01
    CIF 38 - Secretary → ME
  • 23
    INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
    05108577
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-04-22 ~ 2018-02-21
    CIF 55 - Secretary → ME
  • 24
    JAMES DAY LIMITED
    06896426
    Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    JC BOOKKEEPING SERVICES LIMITED
    04910762
    31 Riverhead Close, London
    Active Corporate (5 parents)
    Officer
    2003-09-24 ~ 2005-09-01
    CIF 31 - Secretary → ME
  • 26
    JKS COMMUNICATIONS INTERNATIONAL LTD
    - now 05427194
    YES CONSTRUCTION LTD
    - 2005-10-26 05427194
    ALCOPOL LIMITED
    - 2005-04-28 05427194
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (6 parents)
    Officer
    2005-04-18 ~ 2005-11-17
    CIF 20 - Secretary → ME
  • 27
    KAYDIAN DESIGN LIMITED
    05241266
    4c Redburn House, Redburn Road, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2004-10-24 ~ 2006-08-30
    CIF 24 - Secretary → ME
  • 28
    KMS CONSULTING LIMITED
    05955987
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2009-06-01
    CIF 12 - Secretary → ME
  • 29
    KORU GARDENS LTD - now
    ICP PROSERVE LIMITED
    - 2007-06-05 05761992
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-30 ~ 2007-01-01
    CIF 16 - Secretary → ME
  • 30
    LW SECURITY LIMITED
    - now 05199722
    INTERNATIONAL CORPORATE PROTECTION LIMITED
    - 2015-01-08 05199722 09889514
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-06 ~ dissolved
    CIF 53 - Secretary → ME
  • 31
    MARTLET ENGINEERING DESIGN LTD - now
    RMA STRUCTURAL ENGINEERS LIMITED
    - 2008-04-05 04562294
    3 Beasleys Yard, 126a High Street, Uxbridge, Middx
    Dissolved Corporate (8 parents)
    Officer
    2006-01-16 ~ 2008-02-06
    CIF 17 - Secretary → ME
  • 32
    MED HOLIDAYS LTD.
    - now 04276899
    GREEK HOLIDAYS LTD.
    - 2003-01-28 04276899
    8 Moscow Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-11-01 ~ 2018-02-21
    CIF 57 - Secretary → ME
    2002-11-01 ~ 2002-11-01
    CIF 37 - Secretary → ME
  • 33
    MESHROOM LIMITED
    05040381
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-02-11 ~ 2008-12-15
    CIF 29 - Secretary → ME
  • 34
    MONDIAL GROUP LIMITED
    - now 02840647
    ECONMARK LIMITED - 1999-09-07
    8 Moscow Road, London, England
    Active Corporate (11 parents)
    Officer
    2004-01-14 ~ 2013-11-04
    CIF 56 - Secretary → ME
  • 35
    NIGEL BAINES DESIGN AND ILLUSTRATION LIMITED - now
    DELTA MANAGEMENT & SOFTWARE CONSULTANTS LIMITED
    - 2013-03-13 07703052
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ 2012-12-19
    CIF 1 - Director → ME
  • 36
    OAKFIELD TERRACE LIMITED
    04607546
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 37
    OUTLET GROUP LIMITED
    - now 04884083
    OUTLET GROUP LIMITED
    - 2009-01-22 04884083
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-30 ~ 2018-02-21
    CIF 48 - Secretary → ME
  • 38
    OUTLET HOLIDAYS LTD
    05295066
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-24 ~ 2010-01-19
    CIF 23 - Secretary → ME
  • 39
    OUTLET PROPERTY MANAGEMENT LTD.
    03996625
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-09-30 ~ 2010-05-18
    CIF 13 - Secretary → ME
  • 40
    PARKER JAMES ESTATES LIMITED - now
    OUTLET RESIDENTIAL LIMITED
    - 2025-03-28 04734148
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-09-30 ~ 2017-12-22
    CIF 47 - Secretary → ME
  • 41
    PELICAN FLICKS LIMITED
    04178536
    20 Balliol Road, London, North Kensington, England
    Active Corporate (4 parents)
    Officer
    2007-03-02 ~ 2010-03-13
    CIF 8 - Secretary → ME
  • 42
    PERFECT CLEANING LONDON LIMITED
    - now 06301211
    DODO TOYS LIMITED
    - 2016-12-13 06301211
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-03 ~ 2018-02-21
    CIF 46 - Secretary → ME
  • 43
    PILOTBEAN LIMITED
    05182324
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Officer
    2006-08-01 ~ 2015-11-22
    CIF 49 - Secretary → ME
  • 44
    PRECISE ACCOUNTAX LTD
    - now 04663362
    PRECIOUS ACCOUNTAX LIMITED
    - 2003-03-02 04663362
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-12 ~ 2010-02-11
    CIF 36 - Secretary → ME
  • 45
    SCORCH LONDON LIMITED
    05871262
    Townshend House, Crown Road, Norwich, England
    Dissolved Corporate (8 parents)
    Officer
    2006-07-10 ~ 2010-04-13
    CIF 15 - Secretary → ME
  • 46
    SEDNA (UK) LIMITED
    05075697
    9 Bickles Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ 2010-03-16
    CIF 27 - Secretary → ME
  • 47
    SERIUS GROUP LIMITED
    04791890
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2009-10-05
    CIF 34 - Secretary → ME
  • 48
    SHADES OF COLOUR DIGITAL PRINT LTD
    06841339
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (5 parents)
    Officer
    2009-06-12 ~ 2021-01-01
    CIF 59 - Secretary → ME
  • 49
    SHOOTER MCGAVIN LIMITED
    06036840
    Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2009-12-22
    CIF 10 - Secretary → ME
  • 50
    SKY BUILDERS LIMITED
    04764658
    9 Willowherb Walk, Romford
    Dissolved Corporate (4 parents)
    Officer
    2003-06-15 ~ 2010-05-14
    CIF 33 - Secretary → ME
  • 51
    SLICEAT LTD - now
    EATSLICE LTD - 2007-03-02
    RAFAELLO CHAIN LIMITED
    - 2007-02-19 05579486
    91-93 Charterhouse Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-09-30 ~ 2006-02-07
    CIF 18 - Secretary → ME
  • 52
    SYMONDS CONSULTING LIMITED
    06375413
    23 Shelley Close, Orpington, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-19 ~ 2018-02-21
    CIF 45 - Secretary → ME
  • 53
    THE HOUSE OF FONES LIMITED
    - now 03932680
    HOUSE OF FONES LIMITED - 2000-04-05
    35 New Broad Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-02-20 ~ 2010-02-24
    CIF 5 - Secretary → ME
  • 54
    THE LOOK POST PRODUCTION LIMITED - now
    URBYE MEDIA LIMITED
    - 2025-01-22 05831632
    66-68 Margaret Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-05-30 ~ 2014-05-30
    CIF 50 - Secretary → ME
  • 55
    UNIQUE EVENTS (UK) LTD
    - now 05342692
    TECH CONSULTING (UK) LIMITED
    - 2006-06-22 05342692
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-01-26 ~ 2010-01-26
    CIF 21 - Secretary → ME
  • 56
    UNITALL GROUP LIMITED
    05105401
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 57
    VIOLAS WILDLIFE CONSERVATION & MANAGEMENT LIMITED
    06755025
    9 Bickels Yard 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-08 ~ dissolved
    CIF 2 - Director → ME
  • 58
    WG INTERNATIONAL SECURITY CONSULTANTS LTD
    - now 04973004
    HOOK MEDIA SOLUTIONS LTD
    - 2005-11-30 04973004
    Paerl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-06 ~ 2009-11-21
    CIF 25 - Secretary → ME

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