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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 5
  • 1
    Gordon, Simon Richard
    Director born in July 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cameron, Howard William John
    Accountant born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fadil, Susan Carol
    Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Taylor, Deborah Jane
    Company Secretary born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Mcburney, Joseph
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    icon of address25, Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-04
    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
  • 8
    icon of address25, Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-04
    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
  • 9
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, London, United Kingdom
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-11-12 ~ 2020-06-12
    PE - Director → CIF 0
parent relation
Company in focus

ST JAMES'S SECURITIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-04-30
2 GBP2023-04-30
Current Assets
2 GBP2024-04-30
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Other Debtors
Current
2 GBP2024-04-30
2 GBP2023-04-30

  • ST JAMES'S SECURITIES LIMITED
    Info
    Registered number 06223217
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 and dissolved on 2025-07-08 (18 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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