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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 2
  • 1
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Director
    Individual (138 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    RIGHTCRAFT LIMITED - 2005-04-15
    icon of address30, City Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,887,111 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Coffer, David Robert
    Company Director born in October 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2024-08-24
    OF - Director → CIF 0
  • 3
    icon of addressSummit House 12 Red Lion Square, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2005-07-07 ~ 2005-09-20
    PE - Nominee Director → CIF 0
    2005-07-07 ~ 2005-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED

Previous names
THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
MISLEX (456) LIMITED - 2005-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
30,000 GBP2024-03-31
100,944 GBP2023-03-31
Current Assets
30,000 GBP2024-03-31
100,944 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,004 GBP2023-03-31
Net Current Assets/Liabilities
4,622 GBP2024-03-31
96,940 GBP2023-03-31
Net Assets/Liabilities
4,624 GBP2024-03-31
96,942 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,524 GBP2024-03-31
96,842 GBP2023-03-31
Equity
4,624 GBP2024-03-31
96,942 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2024-03-31
80,750 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,285 GBP2024-03-31
1,153 GBP2023-03-31
Amounts owed to group undertakings
Current
16,093 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
2,850 GBP2023-03-31
Creditors
Current
25,378 GBP2024-03-31
4,004 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
    Info
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
    MISLEX (456) LIMITED - 2005-10-03
    Registered number 05501991
    icon of address10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 and dissolved on 2025-04-22 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
    S
    Registered number 5501991
    icon of address10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MISLEX (460) LIMITED - 2005-09-27
    icon of address10 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MISLEX (454) LIMITED - 2005-09-27
    icon of address10 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,776 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.