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
Active 2
  • 1
    Mr Jason Parker
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Parker, James
    Director 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Robinson, Mark Christopher
    Accountant born in February 1967
    Individual (35 offsprings)
    Officer
    2006-06-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 2
    Parker, Jason
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2002-09-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Ali, Anthony Rasheed
    Accountant born in January 1955
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Parker, Kinga Maria
    Individual
    Officer
    2002-09-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-09-04 ~ 2002-09-09
    PE - Nominee Secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-09-04 ~ 2002-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST JAMES CORPORATE MANAGEMENT LIMITED

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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 2
    9 Bickels Yard 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 3
    Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2009-05-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    INTERNATIONAL CORPORATE PROTECTION LIMITED - 2015-01-08
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ dissolved
    CIF 53 - Secretary → ME
  • 5
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,774 GBP2015-12-31
    Officer
    2006-02-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 6
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,770 GBP2020-12-31
    Officer
    2004-04-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 7
    9 Bickels Yard 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-08 ~ dissolved
    CIF 2 - Director → ME
Ceased 51
  • 1
    MONDIAL TRAVEL LTD. - 2001-12-13
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,119 GBP2016-11-30
    Officer
    2003-10-14 ~ 2010-01-22
    CIF 30 - Secretary → ME
  • 2
    L2 Stanhope Industrial Park, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,743 GBP2023-12-31
    Officer
    2006-11-14 ~ 2007-08-08
    CIF 11 - Secretary → ME
  • 3
    THE CLOCK WINE BAR LTD - 2009-02-09
    13 Risborough Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ 2007-05-25
    CIF 7 - Secretary → ME
  • 4
    BANKSIDE LOCAL MANAGEMENT BOARD LIMITED - 2007-03-07
    The Community Space, 18 Great Guildford Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    25,151 GBP2024-03-31
    Officer
    2003-04-01 ~ 2006-10-17
    CIF 35 - Secretary → ME
  • 5
    Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-18 ~ 2010-04-18
    CIF 20 - Secretary → ME
  • 6
    9 Bickels Yard, 151 -153 Bermondsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    287 GBP2017-02-28
    Officer
    2004-03-15 ~ 2010-02-12
    CIF 28 - Secretary → ME
  • 7
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,151 GBP2023-07-31
    Officer
    2004-07-05 ~ 2018-02-21
    CIF 43 - Secretary → ME
  • 8
    C/o Chalsys Llp, 80-83 Long Lane, London, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-01-18
    CIF 26 - Secretary → ME
  • 9
    234 Earls Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-18 ~ 2008-04-01
    CIF 32 - Secretary → ME
  • 10
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,792 GBP2024-05-31
    Officer
    2009-05-06 ~ 2015-05-06
    CIF 4 - Secretary → ME
  • 11
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,644 GBP2024-04-30
    Officer
    2006-07-05 ~ 2015-06-29
    CIF 42 - Secretary → ME
  • 12
    15 Oakwood Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    116 GBP2023-03-31
    Officer
    2006-07-10 ~ 2007-06-22
    CIF 14 - Secretary → ME
  • 13
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2010-05-31
    CIF 6 - Secretary → ME
  • 14
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,862 GBP2023-09-30
    Officer
    2007-09-26 ~ 2018-02-21
    CIF 41 - Secretary → ME
  • 15
    9 Bickels Yard, 151 - 153 Bermondsey Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-22 ~ 2010-02-22
    CIF 9 - Secretary → ME
  • 16
    9 Bickels Yard, 151 - 153 Bermondsey Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-13 ~ 2009-12-13
    CIF 22 - Secretary → ME
  • 17
    CUNNING INDUSTRIES LIMITED - 2006-01-13
    SOHO SCRIPTS LIMITED - 2004-04-06
    1 Blandford Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    400,108 GBP2023-06-30
    Officer
    2005-11-08 ~ 2015-07-01
    CIF 52 - Secretary → ME
  • 18
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    207 GBP2023-09-30
    Officer
    2002-09-25 ~ 2018-02-21
    CIF 44 - Secretary → ME
  • 19
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-22 ~ 2018-02-21
    CIF 58 - Secretary → ME
  • 20
    10 Brookdale, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,960 GBP2023-08-31
    Officer
    2005-05-11 ~ 2015-07-01
    CIF 38 - Secretary → ME
  • 21
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,753 GBP2024-03-31
    Officer
    2004-04-22 ~ 2018-02-21
    CIF 55 - Secretary → ME
  • 22
    31 Riverhead Close, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,603 GBP2024-09-30
    Officer
    2003-09-24 ~ 2005-09-01
    CIF 31 - Secretary → ME
  • 23
    YES CONSTRUCTION LTD - 2005-10-26
    ALCOPOL LIMITED - 2005-04-28
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    550,600 GBP2023-10-31
    Officer
    2005-04-18 ~ 2005-11-17
    CIF 19 - Secretary → ME
  • 24
    4c Redburn House, Redburn Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    1,297,508 GBP2023-12-31
    Officer
    2004-10-24 ~ 2006-08-30
    CIF 24 - Secretary → ME
  • 25
    18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2009-06-01
    CIF 12 - Secretary → ME
  • 26
    ICP PROSERVE LIMITED - 2007-06-05
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103,566 GBP2018-08-31
    Officer
    2006-03-30 ~ 2007-01-01
    CIF 16 - Secretary → ME
  • 27
    RMA STRUCTURAL ENGINEERS LIMITED - 2008-04-05
    3 Beasleys Yard, 126a High Street, Uxbridge, Middx
    Dissolved Corporate (1 parent)
    Officer
    2006-01-16 ~ 2008-02-06
    CIF 17 - Secretary → ME
  • 28
    GREEK HOLIDAYS LTD. - 2003-01-28
    8 Moscow Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13 GBP2016-10-31
    Officer
    2002-11-01 ~ 2002-11-01
    CIF 37 - Secretary → ME
    2002-11-01 ~ 2018-02-21
    CIF 57 - Secretary → ME
  • 29
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,203 GBP2023-10-31
    Officer
    2004-02-11 ~ 2008-12-15
    CIF 29 - Secretary → ME
  • 30
    ECONMARK LIMITED - 1999-09-07
    8 Moscow Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,757 GBP2018-10-31
    Officer
    2004-01-14 ~ 2013-11-04
    CIF 56 - Secretary → ME
  • 31
    DELTA MANAGEMENT & SOFTWARE CONSULTANTS LIMITED - 2013-03-13
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,271 GBP2024-03-31
    Officer
    2012-12-19 ~ 2012-12-19
    CIF 1 - Director → ME
  • 32
    OUTLET GROUP LIMITED - 2009-01-22
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46,563 GBP2017-03-31
    Officer
    2006-09-30 ~ 2018-02-21
    CIF 48 - Secretary → ME
  • 33
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98,515 GBP2024-03-31
    Officer
    2004-11-24 ~ 2010-01-19
    CIF 23 - Secretary → ME
  • 34
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,577 GBP2017-03-31
    Officer
    2006-09-30 ~ 2010-05-18
    CIF 13 - Secretary → ME
  • 35
    OUTLET RESIDENTIAL LIMITED - 2025-03-28
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,459 GBP2024-03-31
    Officer
    2006-09-30 ~ 2017-12-22
    CIF 47 - Secretary → ME
  • 36
    20 Balliol Road, London, North Kensington, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,209 GBP2024-04-29
    Officer
    2007-03-02 ~ 2010-03-13
    CIF 8 - Secretary → ME
  • 37
    DODO TOYS LIMITED - 2016-12-13
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,751 GBP2023-07-31
    Officer
    2007-07-03 ~ 2018-02-21
    CIF 46 - Secretary → ME
  • 38
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,936 GBP2024-07-31
    Officer
    2006-08-01 ~ 2015-11-22
    CIF 49 - Secretary → ME
  • 39
    PRECIOUS ACCOUNTAX LIMITED - 2003-03-02
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    296 GBP2024-02-29
    Officer
    2003-02-12 ~ 2010-02-11
    CIF 36 - Secretary → ME
  • 40
    Townshend House, Crown Road, Norwich, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    255,112 GBP2015-12-31
    Officer
    2006-07-10 ~ 2010-04-13
    CIF 15 - Secretary → ME
  • 41
    9 Bickles Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-16 ~ 2010-03-16
    CIF 27 - Secretary → ME
  • 42
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,920 GBP2019-11-30
    Officer
    2003-06-09 ~ 2009-10-05
    CIF 34 - Secretary → ME
  • 43
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -73,018 GBP2021-03-31
    Officer
    2009-06-12 ~ 2021-01-01
    CIF 59 - Secretary → ME
  • 44
    Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,032 GBP2017-12-31
    Officer
    2006-12-22 ~ 2009-12-22
    CIF 10 - Secretary → ME
  • 45
    9 Willowherb Walk, Romford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,184 GBP2015-05-31
    Officer
    2003-06-15 ~ 2010-05-14
    CIF 33 - Secretary → ME
  • 46
    EATSLICE LTD - 2007-03-02
    RAFAELLO CHAIN LIMITED - 2007-02-19
    91-93 Charterhouse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,445 GBP2023-09-30
    Officer
    2005-09-30 ~ 2006-02-07
    CIF 18 - Secretary → ME
  • 47
    23 Shelley Close, Orpington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,730 GBP2023-05-31
    Officer
    2007-09-19 ~ 2018-02-21
    CIF 45 - Secretary → ME
  • 48
    HOUSE OF FONES LIMITED - 2000-04-05
    35 New Broad Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,872 GBP2023-07-30
    Officer
    2009-02-20 ~ 2010-02-24
    CIF 5 - Secretary → ME
  • 49
    URBYE MEDIA LIMITED - 2025-01-22
    66-68 Margaret Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,290,599 GBP2024-01-31
    Officer
    2006-05-30 ~ 2014-05-30
    CIF 50 - Secretary → ME
  • 50
    TECH CONSULTING (UK) LIMITED - 2006-06-22
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,509 GBP2024-06-30
    Officer
    2005-01-26 ~ 2010-01-26
    CIF 21 - Secretary → ME
  • 51
    HOOK MEDIA SOLUTIONS LTD - 2005-11-30
    Paerl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-06 ~ 2009-11-21
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.