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 3
  • 1
    St John, Thomas
    Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    2008-08-05 ~ now
    OF - Director → CIF 0
    Mr Thomas St John
    Born in November 1978
    Individual (10 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kaplan, Marlena
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brookbanks, Jason
    Accountant born in May 1985
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Ellis, Matthew
    Chartered Tax Advisor born in April 1965
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Pollard, David Colin
    Cfo born in July 1972
    Individual
    Officer
    2022-10-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Smyth, Timothy
    Accountant born in October 1981
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Haberacker, Matthew
    Chief Administration Office born in August 1979
    Individual
    Officer
    2023-08-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    St John, Suk-wai
    Graphic Designer born in August 1979
    Individual
    Officer
    2011-04-01 ~ 2016-07-13
    OF - Director → CIF 0
    St John, Suk-wai
    Individual
    Officer
    2008-08-05 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 6
    Micevska, Lila
    Corporate Services Manager born in October 1981
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 7
    Miller, Andrew
    Individual (6 offsprings)
    Officer
    2017-07-26 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 8
    Mustapha, Mimi
    Business Manager born in June 1981
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 9
    16-19, Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    331,464 GBP2020-12-31
    Person with significant control
    2016-04-30 ~ 2022-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THOMAS ST JOHN LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
382023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,740 GBP2023-12-31
15,906 GBP2022-12-31
Fixed Assets
7,740 GBP2023-12-31
15,906 GBP2022-12-31
Debtors
1,417,755 GBP2023-12-31
1,599,692 GBP2022-12-31
Cash at bank and in hand
79,880 GBP2023-12-31
96,545 GBP2022-12-31
Current Assets
1,497,635 GBP2023-12-31
1,696,237 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-786,452 GBP2023-12-31
-1,837,224 GBP2022-12-31
Net Current Assets/Liabilities
711,183 GBP2023-12-31
-140,987 GBP2022-12-31
Total Assets Less Current Liabilities
718,923 GBP2023-12-31
-125,081 GBP2022-12-31
Net Assets/Liabilities
718,923 GBP2023-12-31
-125,081 GBP2022-12-31
Equity
Called up share capital
949,044 GBP2023-12-31
1,012 GBP2022-12-31
1,012 GBP2022-01-01
Share premium
134,898 GBP2023-12-31
134,898 GBP2022-12-31
134,898 GBP2022-01-01
Other miscellaneous reserve
90 GBP2023-12-31
90 GBP2022-12-31
90 GBP2022-01-01
Retained earnings (accumulated losses)
-365,109 GBP2023-12-31
-261,081 GBP2022-12-31
-148,426 GBP2022-01-01
Equity
718,923 GBP2023-12-31
-125,081 GBP2022-12-31
-12,426 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-104,028 GBP2023-01-01 ~ 2023-12-31
-112,655 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-104,028 GBP2023-01-01 ~ 2023-12-31
-112,655 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-104,028 GBP2023-01-01 ~ 2023-12-31
-112,655 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-104,028 GBP2023-01-01 ~ 2023-12-31
-112,655 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
948,032 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
948,032 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
948,032 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
948,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,826 GBP2023-12-31
23,826 GBP2022-12-31
Office equipment
132,934 GBP2023-12-31
131,686 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
156,760 GBP2023-12-31
155,512 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,212 GBP2022-12-31
Office equipment
117,394 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
139,606 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
852 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
8,562 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
9,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,064 GBP2023-12-31
Office equipment
125,956 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,020 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
762 GBP2023-12-31
1,614 GBP2022-12-31
Office equipment
6,978 GBP2023-12-31
14,292 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
444,492 GBP2023-12-31
495,708 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
341,182 GBP2023-12-31
312,594 GBP2022-12-31
Other Debtors
Current
378,220 GBP2023-12-31
365,657 GBP2022-12-31
Prepayments/Accrued Income
Current
158,408 GBP2023-12-31
330,280 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
95,453 GBP2023-12-31
95,453 GBP2022-12-31
Debtors
Current
1,417,755 GBP2023-12-31
1,599,692 GBP2022-12-31
Cash and Cash Equivalents
79,880 GBP2023-12-31
96,545 GBP2022-12-31
Trade Creditors/Trade Payables
Current
197,212 GBP2023-12-31
161,564 GBP2022-12-31
Amounts owed to group undertakings
Current
22,653 GBP2023-12-31
344,286 GBP2022-12-31
Taxation/Social Security Payable
Current
459,494 GBP2023-12-31
410,782 GBP2022-12-31
Other Creditors
Current
107,093 GBP2023-12-31
85,192 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
835,400 GBP2022-12-31
Creditors
Current
786,452 GBP2023-12-31
1,837,224 GBP2022-12-31
Net Deferred Tax Liability/Asset
95,453 GBP2023-12-31
95,453 GBP2022-12-31
121,564 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,111 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THOMAS ST JOHN LIMITED
    Info
    Registered number 06664415
    48 George Street, Floor 2, London W1U 7DY
    Private Limited Company incorporated on 2008-08-05 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • THOMAS ST JOHN LIMITED
    S
    Registered number 6664414
    Castle House, 75 Wells Street, London, United Kingdom, W1T 3QH
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    47,956 GBP2019-12-31
    Officer
    2013-05-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    ARIANNE PHILIPS (UK) LIMITED - 2013-10-09
    YE MAY 2014 LTD - 2013-10-01
    Castle House, 75 Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 3
    INTERACTIVE ENTERTAINMENT LTD - 2011-08-09
    30 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    36,251 GBP2015-12-31
    Officer
    2011-03-31 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    CALVIN HARRIS MUSIC LIMITED - 2008-08-15
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,809 GBP2019-12-31
    Officer
    2011-07-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 82 - Secretary → ME
  • 6
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,040 GBP2019-08-31
    Officer
    2011-04-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    48 George Street, Floor 2, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -136,758 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    CIF 45 - Secretary → ME
  • 8
    PICK UP SIX LTD - 2013-07-23
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-06-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    30 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,628 GBP2017-12-31
    Officer
    2011-04-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    CIF 71 - Secretary → ME
  • 11
    Thomas St John Ltd, Castle House, 75 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ dissolved
    CIF 72 - Secretary → ME
  • 12
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 13
    Castle House, 75 Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    48 George Street, Floor 2, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,772 GBP2023-12-31
    Officer
    2011-11-16 ~ now
    CIF 43 - Secretary → ME
  • 15
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,468 GBP2023-12-31
    Officer
    2012-10-19 ~ now
    CIF 42 - Secretary → ME
  • 16
    HARRIS JESS KNITWEAR LIMITED - 2005-06-08
    30 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    18,654 GBP2016-05-31
    Officer
    2011-04-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 17
    Thomas St John Ltd, 75 Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 18
    19 Suffolk Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2011-04-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 19
    BLACK LAGOON INTERNET LTD - 2012-10-12
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    693,028 GBP2019-12-31
    Officer
    2012-09-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 21
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    77,934 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-11-14 ~ now
    CIF 40 - Secretary → ME
  • 22
    Unit 3 Warspite Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 23
    57 Redcliffe Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 24
    Kemp House, 152-160 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -24,501 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-01-23 ~ now
    CIF 41 - Secretary → ME
  • 25
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,589 GBP2020-06-30
    Officer
    2013-07-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 26
    ERINSOUND LIMITED - 2001-04-03
    Thomas St John Ltd, Castle House, 75 Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 27
    48 George Street, Floor 2, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,355 GBP2023-12-31
    Officer
    2011-04-01 ~ now
    CIF 44 - Secretary → ME
  • 28
    WINTER HILL SIXTY EIGHT LIMITED - 2007-10-29
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 92 - Director → ME
    Officer
    2008-07-23 ~ dissolved
    CIF 93 - Secretary → ME
  • 29
    Castle House, 75 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 30
    CLASSIFICATION LTD - 2016-08-16
    TWO TURTLE DOVES LIMITED - 2016-04-22
    30 Market Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 31
    Prager & Fenton Llp, 8th Floor Imperial House, 15 - 19 Kingsway, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 32
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 33
    PARTRIDGE & PEAR LIMITED - 2016-04-14
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,793 GBP2020-03-31
    Officer
    2016-03-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 34
    AUDIOWORKS LTD - 2010-08-17
    30 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,752 GBP2016-01-31
    Officer
    2012-11-16 ~ dissolved
    CIF 69 - Secretary → ME
  • 35
    Castle House, 75 Wells Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    CIF 63 - LLP Designated Member → ME
  • 36
    48 George Street, Floor 2, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,170,936 GBP2024-04-30
    Officer
    2011-04-01 ~ now
    CIF 46 - Secretary → ME
  • 37
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 38
    16-19 Eastcastle Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-08 ~ dissolved
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 39
    30 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2013-07-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 40
    VENI FARM LIMITED - 2014-09-05
    FANFARE FARM LIMITED - 2014-08-11
    30 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2013-07-23 ~ dissolved
    CIF 32 - Secretary → ME
  • 41
    30 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,025 GBP2015-12-31
    Officer
    2012-08-22 ~ dissolved
    CIF 34 - Secretary → ME
Ceased 61
  • 1
    46 Denmark Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2014-10-29
    CIF 75 - Secretary → ME
    2009-03-04 ~ 2011-03-31
    CIF 85 - Secretary → ME
  • 2
    IN SEARCH OF TEA LIMITED - 2013-04-17
    2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,698 GBP2023-12-31
    Officer
    2011-04-01 ~ 2022-11-14
    CIF 20 - Secretary → ME
    2009-04-15 ~ 2011-03-31
    CIF 80 - Secretary → ME
  • 3
    DUNVALLEY LTD - 2009-08-18
    50 Liverpool Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    266,960 GBP2024-01-31
    Officer
    2009-07-21 ~ 2011-03-31
    CIF 110 - Secretary → ME
    2011-04-01 ~ 2024-03-15
    CIF 23 - Secretary → ME
  • 4
    50 Liverpool Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,451,810 GBP2023-12-31
    Officer
    2014-04-01 ~ 2024-03-01
    CIF 7 - Secretary → ME
  • 5
    SHADES OF BLUE LTD - 2015-10-13
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99,219 GBP2023-05-31
    Officer
    2011-05-03 ~ 2017-01-26
    CIF 36 - Secretary → ME
  • 6
    JH FILMS LIMITED - 2010-09-10
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    19,357 GBP2016-08-31
    Officer
    2011-04-01 ~ 2017-09-27
    CIF 29 - Secretary → ME
    2010-08-06 ~ 2011-03-31
    CIF 104 - Secretary → ME
  • 7
    5a Bear Lane, Southwark, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -258,948 GBP2023-08-31
    Officer
    2011-04-01 ~ 2016-09-15
    CIF 57 - Secretary → ME
  • 8
    Flat A, 284 Brockley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,522 GBP2023-08-31
    Officer
    2014-08-11 ~ 2015-12-18
    CIF 61 - Secretary → ME
  • 9
    Po Box 16658 Po Box 16658, Birmingham, West Midlands, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    806,298 GBP2015-12-31
    Officer
    2011-04-01 ~ 2022-03-29
    CIF 26 - Secretary → ME
    2010-01-01 ~ 2011-03-31
    CIF 109 - Secretary → ME
  • 10
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,040 GBP2019-08-31
    Officer
    2008-08-14 ~ 2011-03-31
    CIF 91 - Secretary → ME
  • 11
    48 George Street, Floor 2, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -136,758 GBP2024-03-31
    Officer
    2008-04-24 ~ 2011-03-31
    CIF 112 - Secretary → ME
  • 12
    PHONE SERVICE EUROPE LIMITED - 2012-10-12
    2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203,218 GBP2023-12-31
    Officer
    2012-09-10 ~ 2022-10-14
    CIF 17 - Secretary → ME
  • 13
    30 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,628 GBP2017-12-31
    Officer
    2008-07-18 ~ 2011-03-31
    CIF 94 - Secretary → ME
  • 14
    SPRINT 1087 LIMITED - 2006-03-30
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-04-01 ~ 2019-12-31
    CIF 38 - Secretary → ME
    2008-10-07 ~ 2011-03-31
    CIF 101 - Secretary → ME
  • 15
    51 Clarkegrove Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93,835 GBP2018-12-30
    Officer
    2014-11-14 ~ 2019-06-04
    CIF 27 - Secretary → ME
  • 16
    SOPHIE ELLIS BEXTOR LIMITED - 2009-12-13
    First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,648,920 GBP2024-03-31
    Officer
    2011-04-01 ~ 2023-10-18
    CIF 21 - Secretary → ME
    2008-10-28 ~ 2011-03-31
    CIF 89 - Secretary → ME
  • 17
    Thomas St John Ltd, Castle House, 75 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ 2011-09-02
    CIF 54 - Secretary → ME
  • 18
    53 Cholmeley Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    431,337 GBP2024-03-31
    Officer
    2007-10-18 ~ 2010-08-03
    CIF 99 - Secretary → ME
  • 19
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,403 GBP2023-12-31
    Officer
    2014-06-06 ~ 2018-03-06
    CIF 47 - Secretary → ME
  • 20
    48 George Street, Floor 2, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    267,071 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    48 George Street, Floor 2, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,772 GBP2023-12-31
    Officer
    2012-07-06 ~ 2022-01-01
    CIF 115 - Director → ME
  • 22
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,468 GBP2023-12-31
    Officer
    2012-10-19 ~ 2012-10-19
    CIF 70 - Director → ME
  • 23
    LIFT LONDON LIMITED - 2012-05-30
    Acre House, 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ 2014-02-07
    CIF 51 - Secretary → ME
  • 24
    International House, 12 Constance Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,562 GBP2024-06-30
    Officer
    2011-04-01 ~ 2018-03-01
    CIF 30 - Secretary → ME
    2008-07-18 ~ 2011-07-19
    CIF 95 - Secretary → ME
  • 25
    HARRIS JESS KNITWEAR LIMITED - 2005-06-08
    30 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    18,654 GBP2016-05-31
    Officer
    2008-02-12 ~ 2011-03-31
    CIF 98 - Secretary → ME
  • 26
    HEATHSIDE LTD - 2012-01-18
    4385, 07552172 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -158,871 GBP2022-04-30
    Officer
    2011-11-28 ~ 2016-03-01
    CIF 53 - Secretary → ME
  • 27
    The Tannery 91 Kirkstall Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    141,390 GBP2022-09-30
    Officer
    2011-04-01 ~ 2019-09-01
    CIF 60 - Secretary → ME
    2010-09-09 ~ 2011-04-01
    CIF 103 - Secretary → ME
  • 28
    HOOPMUSIC 2 LTD - 2013-12-17
    19 Suffolk Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -327,447 GBP2021-10-31
    Officer
    2013-10-29 ~ 2016-01-31
    CIF 48 - Secretary → ME
  • 29
    19 Suffolk Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2010-09-09 ~ 2011-03-31
    CIF 108 - Secretary → ME
  • 30
    THEO HURTS LIMITED - 2015-12-09
    THEO HUTCHCRAFT LIMITED - 2009-10-14
    IT HURTS LIMITED - 2009-08-12
    50 Liverpool Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    966,583 GBP2024-01-31
    Officer
    2011-04-01 ~ 2024-03-15
    CIF 22 - Secretary → ME
  • 31
    MONEY IS HONEY LIMITED - 2014-12-05
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,300,686 GBP2023-03-31
    Officer
    2013-02-20 ~ 2024-03-15
    CIF 14 - Secretary → ME
  • 32
    Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    731,931 GBP2023-07-31
    Officer
    2013-07-01 ~ 2020-01-31
    CIF 25 - Secretary → ME
  • 33
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2011-03-31
    CIF 81 - Secretary → ME
  • 34
    Zen Chartered Accountants, Park House, 10 Park Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2014-12-01
    CIF 76 - Secretary → ME
    2011-01-13 ~ 2011-03-31
    CIF 102 - Secretary → ME
  • 35
    ENTERPRISE TRAINING LTD - 2012-05-16
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,104 GBP2024-03-31
    Officer
    2012-02-09 ~ 2017-05-11
    CIF 52 - Secretary → ME
  • 36
    Unit 3 Warspite Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ 2011-03-31
    CIF 106 - Secretary → ME
  • 37
    57 Redcliffe Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2011-03-31
    CIF 111 - Secretary → ME
  • 38
    LIVEON ENTERPRISES LTD - 2013-04-09
    SEIZE THE MEDIA LTD - 2013-04-02
    STAR MEDIA LTD - 2009-03-26
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -311,689 GBP2023-09-30
    Officer
    2011-04-01 ~ 2019-06-07
    CIF 59 - Secretary → ME
    2008-10-23 ~ 2011-03-31
    CIF 90 - Secretary → ME
  • 39
    Endeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    14,618 GBP2024-03-31
    Officer
    2020-03-31 ~ 2025-03-31
    CIF 77 - LLP Member → ME
  • 40
    Sargeant House, 15 Alcester Road, Studley, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-01-05
    CIF 6 - Secretary → ME
    2008-11-01 ~ 2011-03-31
    CIF 88 - Secretary → ME
  • 41
    ERINSOUND LIMITED - 2001-04-03
    Thomas St John Ltd, Castle House, 75 Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2011-04-01
    CIF 114 - Secretary → ME
  • 42
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ 2021-09-15
    CIF 8 - Secretary → ME
  • 43
    48 George Street, Floor 2, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,355 GBP2023-12-31
    Officer
    2011-03-08 ~ 2011-03-31
    CIF 113 - Secretary → ME
  • 44
    RISING DIGITAL LIMITED - 2020-12-10
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    75,458 GBP2024-03-31
    Officer
    2009-03-04 ~ 2011-03-04
    CIF 84 - Secretary → ME
  • 45
    Prager & Fenton Llp, 8th Floor Imperial House, 15 - 19 Kingsway, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2011-03-31
    CIF 83 - Secretary → ME
  • 46
    Prager & Fenton Llp, 8th Floor Imperial House, 15-19 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ 2014-04-28
    CIF 68 - Secretary → ME
  • 47
    Prager & Fenton Llp, 8th Floor Imperial House, 15 - 19 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ 2014-04-28
    CIF 67 - Secretary → ME
  • 48
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    443,206 GBP2023-12-31
    Officer
    2015-07-23 ~ 2022-04-28
    CIF 10 - Secretary → ME
  • 49
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-02 ~ 2009-06-29
    CIF 97 - Secretary → ME
  • 50
    303 The Pill Box 115 Coventry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,533 GBP2023-12-31
    Officer
    2012-05-11 ~ 2018-02-28
    CIF 35 - Secretary → ME
  • 51
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-20 ~ 2011-03-31
    CIF 79 - Secretary → ME
  • 52
    LUMINOUS LTD - 2009-01-13
    10 Newlands Place, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115 GBP2023-10-31
    Officer
    2009-01-06 ~ 2010-03-18
    CIF 86 - Secretary → ME
  • 53
    1-3 Leonard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ 2008-08-20
    CIF 96 - Secretary → ME
  • 54
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-06-01
    CIF 62 - Secretary → ME
  • 55
    48 George Street, Floor 2, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,170,936 GBP2024-04-30
    Officer
    2009-10-08 ~ 2011-03-31
    CIF 100 - Secretary → ME
  • 56
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ 2011-03-31
    CIF 105 - Secretary → ME
  • 57
    Azur Accountancy, 100 Chesptow Road, Bayswater, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-15 ~ 2010-09-15
    CIF 78 - Secretary → ME
  • 58
    7 Highfield Crescent, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47,428 GBP2019-12-31
    Officer
    2011-04-01 ~ 2015-09-14
    CIF 56 - Secretary → ME
    2008-12-16 ~ 2011-03-31
    CIF 87 - Secretary → ME
  • 59
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2017-09-27
    CIF 58 - Secretary → ME
    2010-09-10 ~ 2011-03-31
    CIF 107 - Secretary → ME
  • 60
    ARM & LEG LIMITED - 2017-01-30
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -694,283 GBP2024-03-27
    Officer
    2013-02-04 ~ 2024-03-15
    CIF 15 - Secretary → ME
  • 61
    XENOMANIA MUSIC LIMITED - 2005-08-24
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-04 ~ 2022-06-01
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.