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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
    Mrs Michelle Ward
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Dax Dalton
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
    Mr Dax Dalton Ward
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jukes, Adrian Maurice
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
    Mr Adrian Maurice Jukes
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Nominee Director → CIF 0
  • 6
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    05659346
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, England
    Dissolved Corporate (5 parents, 113 offsprings)
    Officer
    2005-12-31 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 7
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    2005-11-08 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. CROSS HOLDINGS LIMITED

Period: 2005-11-08 ~ now
Company number: 05615371
Registered name
ST. CROSS HOLDINGS LIMITED - now 04622520
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
499,838 GBP2024-12-31
499,838 GBP2023-12-31
Cash at bank and in hand
2,504 GBP2024-12-31
Creditors
Current
296,205 GBP2024-12-31
346,201 GBP2023-12-31
Net Current Assets/Liabilities
-293,701 GBP2024-12-31
-346,201 GBP2023-12-31
Total Assets Less Current Liabilities
206,137 GBP2024-12-31
153,637 GBP2023-12-31
Creditors
Non-current
63,000 GBP2024-12-31
Net Assets/Liabilities
143,137 GBP2024-12-31
153,637 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Share premium
98,730 GBP2024-12-31
98,730 GBP2023-12-31
Retained earnings (accumulated losses)
44,387 GBP2024-12-31
54,887 GBP2023-12-31
Equity
143,137 GBP2024-12-31
153,637 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
499,838 GBP2023-12-31
Investments in Group Undertakings
499,838 GBP2024-12-31
499,838 GBP2023-12-31
Other Remaining Borrowings
Current
5,250 GBP2024-12-31
Amounts owed to group undertakings
Current
214,105 GBP2024-12-31
274,601 GBP2023-12-31
Other Remaining Borrowings
Non-current
63,000 GBP2024-12-31

Related profiles found in government register
  • ST. CROSS HOLDINGS LIMITED
    Info
    Registered number 05615371
    Fryern House, 125 Winchester, Road, Chandlers Ford, Hampshire SO53 2DR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • ST CROSS HOLDINGS LIMITED
    S
    Registered number 05615371
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom, SO53 2DR
    Limited Company in Registrar Of Companies, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST. CROSS ELECTRONICS LIMITED
    01810453
    Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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