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 2
  • 1
    Lin, Lin
    Chartered Certified Accountant born in August 1982
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 2
    Mr Alexander Girda
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Danilova, Olga
    Investor born in March 1959
    Individual
    Officer
    2011-06-21 ~ 2021-08-04
    OF - director → CIF 0
  • 2
    Girda, Alexander
    Investor born in April 1960
    Individual (6 offsprings)
    Officer
    2011-06-21 ~ 2021-08-04
    OF - director → CIF 0
  • 3
    Shachkov, Andrey
    Property Developer born in March 1972
    Individual (5 offsprings)
    Officer
    2011-06-21 ~ 2021-05-06
    OF - director → CIF 0
  • 4
    Lion House, Red Lion Street, London, United Kingdom
    Corporate (8 parents, 152 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    PE - secretary → CIF 0
  • 5
    Suite 6, Provident House, Havilland Street, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → 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

ST JAMES'S REAL ESTATE HOLDING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Debtors
5,496,197 GBP2021-12-31
5,250,654 GBP2020-12-31
Cash at bank and in hand
1,469,870 GBP2021-12-31
1,476,940 GBP2020-12-31
Current Assets
6,966,067 GBP2021-12-31
6,727,594 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,606,001 GBP2021-12-31
-1,548,215 GBP2020-12-31
Net Current Assets/Liabilities
5,360,066 GBP2021-12-31
5,179,379 GBP2020-12-31
Total Assets Less Current Liabilities
5,860,066 GBP2021-12-31
5,679,379 GBP2020-12-31
Equity
Called up share capital
5,965,348 GBP2021-12-31
5,965,349 GBP2020-12-31
Retained earnings (accumulated losses)
-105,282 GBP2021-12-31
-285,970 GBP2020-12-31
Equity
5,860,066 GBP2021-12-31
5,679,379 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2021-12-31
12,000 GBP2020-12-31
Other Debtors
Current
2,000 GBP2021-12-31
1,625 GBP2020-12-31
Other Remaining Borrowings
Current
1,577,977 GBP2021-12-31
1,523,851 GBP2020-12-31
Trade Creditors/Trade Payables
Current
23,524 GBP2021-12-31
19,864 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2021-12-31
4,500 GBP2020-12-31
Creditors
Current
1,606,001 GBP2021-12-31
1,548,215 GBP2020-12-31
Related profiles found in government register
  • ST JAMES'S REAL ESTATE HOLDING LIMITED
    Info
    Registered number 07676823
    82 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 2011-06-21 (13 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-21
    CIF 0
  • ST JAMES'S REA ESTATE HOLDING LTD
    S
    Registered number missing
    10/11, Park Place, London, England, SW1A 1LP
    Limited Company
    CIF 1
  • ST JAMES'S REAL ESTATE HOLDING LIMITED
    S
    Registered number missing
    10/11, Park Place, London, England, SW1A 1LP
    Limited Company
    CIF 2
  • ST JAMES'S REAL ESTATE HOLDING LTD
    S
    Registered number missing
    10/11, Park Place, London, England, SW1A 1LP
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,986 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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