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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 21
  • 1
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Murtagh, Paul Gerard
    Consultant born in July 1973
    Individual (12 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-12-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 5
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (193 offsprings)
    Officer
    2004-06-07 ~ 2005-03-10
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (193 offsprings)
    Officer
    2004-06-07 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2012-12-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-12-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2012-12-20 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2012-12-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2012-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2012-12-20 ~ 2018-03-30
    OF - Director → CIF 0
  • 14
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 15
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (206 offsprings)
    Officer
    2004-06-07 ~ 2005-03-10
    OF - Director → CIF 0
  • 16
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2012-12-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    HEMPEL HOLDINGS LIMITED
    - now 05341380
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED
    - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 19
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2004-03-19 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 20
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    2004-03-19 ~ 2004-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ST JAMES PARADE (43) LIMITED

Period: 2004-03-19 ~ 2019-06-18
Company number: 05078335
Registered name
ST JAMES PARADE (43) LIMITED - Dissolved 04971799... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ST JAMES PARADE (43) LIMITED
    Info
    Registered number 05078335
    York 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.