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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 7
  • 1
    Brook, James Edward
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
    Brook, James Edward
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Scriven, Nichola Jane
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Scriven, Nichola Jane
    Secretary born in April 1970
    Individual (7 offsprings)
    2012-08-31 ~ 2013-04-02
    OF - Director → CIF 0
  • 3
    Scriven, Daniel Edward
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2013-04-02
    OF - Director → CIF 0
    Scriven, Daniel Edward
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 4
    Graham, John
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2005-08-24 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 6
    ST FLORENCE (HOLDINGS) LIMITED
    05546349
    Unit 7, Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2005-08-24 ~ 2005-08-25
    OF - Director → CIF 0
parent relation
Company in focus

ST FLORENCE LIMITED

Period: 2005-08-24 ~ now
Company number: 05545243
Registered name
ST FLORENCE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,089 GBP2025-03-31
2,163 GBP2024-03-31
Debtors
33,950 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,022 GBP2025-03-31
372 GBP2024-03-31
Current Assets
34,972 GBP2025-03-31
372 GBP2024-03-31
Net Current Assets/Liabilities
-140,829 GBP2025-03-31
-147,123 GBP2024-03-31
Total Assets Less Current Liabilities
-139,740 GBP2025-03-31
-144,960 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-139,741 GBP2025-03-31
-144,961 GBP2024-03-31
Equity
-139,740 GBP2025-03-31
-144,960 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
121,276 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
120,187 GBP2025-03-31
119,113 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,074 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,089 GBP2025-03-31
2,163 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
33,950 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Amounts owed to group undertakings
Current
172,801 GBP2025-03-31
145,815 GBP2024-03-31
Corporation Tax Payable
Current
3,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
1,680 GBP2024-03-31

  • ST FLORENCE LIMITED
    Info
    Registered number 05545243
    23 Vincent's Yard 23, Alphabet Mews, London SW9 0FN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.