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 3
  • 1
    Mr David William Kilshaw
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2022-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    De Rothschild, Anthony James
    Company Director born in January 1977
    Individual (13 offsprings)
    Officer
    2020-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony James De Rothschild
    Born in January 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Officer
    2004-10-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Chapman, Anthony Leonard
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    2004-03-11 ~ 2020-11-06
    OF - Director → CIF 0
    Chapman, Anthony Leonard
    Company Director
    Individual (5 offsprings)
    Officer
    2004-03-11 ~ 2004-10-05
    OF - Secretary → CIF 0
    Mr Anthony Leonard Chapman
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Robeson, Renee Louise Marie
    Farmer born in March 1927
    Individual
    Officer
    2004-03-11 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Schallenberger, Christopher Daniel
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2004-10-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 4
    Mr Peter Robeson
    Born in October 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-03-05 ~ 2004-03-11
    PE - Director → CIF 0
  • 6
    R&H TRUSTEE CO LIMITED - 2018-01-26
    Eighth Floor, 6 New Street Square, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-09-10 ~ 2022-04-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-03-05 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST AMANT LIMITED

Previous name
WARMHEART LIMITED - 2004-07-16
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Current Assets
133,989 GBP2022-12-31
1,164,187 GBP2021-12-31
Creditors
Current
-16,364 GBP2022-12-31
-1,070,280 GBP2021-12-31
Equity
117,625 GBP2022-12-31
93,907 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
  • ST AMANT LIMITED
    Info
    WARMHEART LIMITED - 2004-07-16
    Registered number 05064507
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2004-03-05 and dissolved on 2023-09-26 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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