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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 6
  • 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
    Mrs Nichola Scriven
    Born in May 1946
    Individual (5 offsprings)
    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
  • 2
    Graham, John
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 3
    Scriven, Daniel Edward
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2013-04-02
    OF - Director → CIF 0
    Scriven, Daniel Edward
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 4
    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
    OF - Director → CIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2005-08-25 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 6
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2005-08-25 ~ 2005-08-26
    OF - Director → CIF 0
parent relation
Company in focus

ST FLORENCE (HOLDINGS) LIMITED

Period: 2005-08-25 ~ now
Company number: 05546349
Registered name
ST FLORENCE (HOLDINGS) 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
Investment Property
0 GBP2025-03-31
763,803 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
763,804 GBP2024-03-31
Debtors
172,801 GBP2025-03-31
150,901 GBP2024-03-31
Current Assets
1,247,904 GBP2025-03-31
150,901 GBP2024-03-31
Net Current Assets/Liabilities
347,999 GBP2025-03-31
-365,095 GBP2024-03-31
Total Assets Less Current Liabilities
348,000 GBP2025-03-31
398,709 GBP2024-03-31
Net Assets/Liabilities
254,965 GBP2025-03-31
305,674 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Other miscellaneous reserve
279,104 GBP2025-03-31
279,104 GBP2024-03-31
Retained earnings (accumulated losses)
-84,139 GBP2025-03-31
-33,430 GBP2024-03-31
Equity
254,965 GBP2025-03-31
305,674 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
0 GBP2025-03-31
763,803 GBP2024-03-31
Amounts Owed By Related Parties
172,801 GBP2025-03-31
Current
145,815 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
5,086 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
172,801 GBP2025-03-31
150,901 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
294,684 GBP2024-03-31
Other Creditors
Current
899,905 GBP2025-03-31
221,312 GBP2024-03-31

Related profiles found in government register
  • ST FLORENCE (HOLDINGS) LIMITED
    Info
    Registered number 05546349
    23 Vincent's Yard 23, Alphabet Mews, London SW9 0FN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • ST FLORENCE (HOLDINGS) LIMITED
    S
    Registered number 05546349
    Unit 7, Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United Kingdom, TN30 7LZ
    Ltd in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST FLORENCE LIMITED
    05545243
    23 Vincent's Yard 23, Alphabet Mews, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.