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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 11
  • 1
    Larkin, David Adam
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2015-12-30
    OF - Director → CIF 0
  • 2
    Clarke, Ian Geoffrey
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2015-12-30 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Domaille, Ian
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2024-01-02 ~ 2026-02-05
    OF - Director → CIF 0
  • 4
    Sinclair, Robert Archibald Gilchrist
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ 2012-07-17
    OF - Director → CIF 0
  • 5
    Rothschild, Nathaniel Philip Victor James, Lord
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    The Honourable Nathaniel Philip Victor James Rothschild
    Born in July 1971
    Individual (15 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Allen, Michael John
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Guillou, Deborah Joan
    Chief Executive Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ 2024-01-02
    OF - Director → CIF 0
  • 8
    Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (2737 offsprings)
    Officer
    2010-11-11 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    ARTEMIS CORPORATE SERVICES LIMITED
    OE018239
    Plaza House, 5th Floor Admiral Park, St. Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent, 14 offsprings)
    Officer
    2010-12-22 ~ 2026-02-05
    OF - Director → CIF 0
  • 10
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucs, United Kingdom
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Trafalgar Court, 2nd Floor East Wing, Admiral Park, St Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

31SJP INVESTMENTS LIMITED

Period: 2010-12-22 ~ now
Company number: 07436194
Registered names
31SJP INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
813,892 GBP2024-11-30
813,892 GBP2023-11-30
Current Assets
116,332 GBP2024-11-30
103,960 GBP2023-11-30
Creditors
Amounts falling due within one year
-182,277 GBP2024-11-30
-183,793 GBP2023-11-30
Net Current Assets/Liabilities
-28,822 GBP2024-11-30
-40,323 GBP2023-11-30
Total Assets Less Current Liabilities
785,070 GBP2024-11-30
773,569 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
785,070 GBP2024-11-30
773,569 GBP2023-11-30
Equity
785,070 GBP2024-11-30
773,569 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • 31SJP INVESTMENTS LIMITED
    Info
    BESTCREDIT LIMITED - 2010-12-22
    Registered number 07436194
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2010-11-11 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • 31SJP INVESTMENTS LIMITED
    S
    Registered number 07436194
    31, St. James's Place, London, United Kingdom, SW1A 1NR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMONWEALTH CAPITAL MANAGEMENT LLP
    OC357946
    31 St. James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-23 ~ dissolved
    CIF 1 - LLP Member → ME

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