logo
explain how to read the page

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 16
  • 1
    Hopper, Nicholas John
    Chartered Certified Accountant born in January 1954
    Individual (19 offsprings)
    Officer
    2018-04-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    2005-11-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (67 offsprings)
    Officer
    2005-11-03 ~ 2018-04-02
    OF - Director → CIF 0
  • 4
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Peat, Graham Richard
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Heycock, Selwyn
    Company Director born in April 1947
    Individual (36 offsprings)
    Officer
    2017-08-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2005-11-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 8
    Hall, Christopher Derek
    Town Planner born in January 1958
    Individual (18 offsprings)
    Officer
    2016-12-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Cooke, Martin Anthony
    Born in May 1964
    Individual (109 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Barclay, Howard Myles
    Born in December 1959
    Individual (63 offsprings)
    Officer
    2005-11-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2005-11-03 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    Officer
    2005-11-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 324 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2005-11-03 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 14
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2003-02-11 ~ 2005-11-03
    OF - Director → CIF 0
  • 15
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED
    - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    2nd Floor, 14 St George Street, London, United Kingdom
    In Administration Corporate (12 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LITTLEWOODS SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2003-02-11 ~ 2005-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED

Period: 2003-02-27 ~ now
Company number: 04663252
Registered names
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED - now
LITTLEWOODS8 LIMITED - 2003-02-27 04358862... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    Info
    LITTLEWOODS8 LIMITED - 2003-02-27
    Registered number 04663252
    1st Floor 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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