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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
Active 5
  • 1
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    BEALAW (736) LIMITED - 2006-03-01
    BEALAW (736) LIMITED - 2005-03-01
    icon of addressYork House, Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Murtagh, Paul Gerard
    Consultant born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-03-10
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 8
    Ekpo, Ndiana
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 9
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 11
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2018-03-30
    OF - Director → CIF 0
  • 12
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-03-10
    OF - Director → CIF 0
  • 14
    icon of address100, Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    PE - Secretary → CIF 0
  • 15
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    icon of address1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2004-03-19 ~ 2004-06-07
    PE - Secretary → CIF 0
  • 16
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    icon of address1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2004-06-07
    PE - Director → CIF 0
parent relation
Company in focus

ST JAMES PARADE (43) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ST JAMES PARADE (43) LIMITED
    Info
    Registered number 05078335
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2019-06-18 (15 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.