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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 4
  • 1
    Harris, Mark
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, Christopher John
    Director born in June 1943
    Individual (38 offsprings)
    Officer
    2008-09-18 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Christopher John Ingram
    Born in June 1943
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1, Georges Square, Bath Street, Bristol, England
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    2008-01-21 ~ 2008-09-19
    OF - Director → CIF 0
parent relation
Company in focus

ST JAMES PARADE (110) LIMITED

Period: 2008-01-21 ~ now
Company number: 06479063 06795487... (more)
Registered name
ST JAMES PARADE (110) LIMITED - now 06795487... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Debtors
Current
1 GBP2025-05-31
1 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-2,500 GBP2025-05-31
-2,500 GBP2024-05-31
Net Assets/Liabilities
-2,499 GBP2025-05-31
-2,499 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-05-31
1 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1 GBP2025-05-31
1 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
2,500 GBP2025-05-31
2,500 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Other Remaining Borrowings
Non-current
2,500 GBP2025-05-31
2,500 GBP2024-05-31

Related profiles found in government register
  • ST JAMES PARADE (110) LIMITED
    Info
    Registered number 06479063
    Q3 The Square, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2008-01-21 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • ST JAMES PARADE (110) LIMITED
    S
    Registered number 06479063
    Q3, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGFIELD COMMUNITY SPORTS CENTRE LIMITED
    - now 03425394
    WOKING FOOTBALL CLUB (HOLDINGS) LIMITED - 2009-08-12
    Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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