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 1
  • Gawn, Roger
    Company Director born in November 1946
    Individual (114 offsprings)
    Officer
    2017-04-24 ~ now
    OF - director → CIF 0
    Mr Roger Charles Gawn
    Born in November 1946
    Individual (114 offsprings)
    Person with significant control
    2021-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Collinge, Susan Elizabeth
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2017-04-25
    OF - director → CIF 0
  • 2
    Albon, David
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2018-02-16
    OF - director → CIF 0
  • 3
    Gawn, Roger Charles
    Director born in November 1946
    Individual (114 offsprings)
    Officer
    2011-10-17 ~ 2014-02-12
    OF - director → CIF 0
  • 4
    Skidmore, Julia Ruth
    Finance Director born in June 1954
    Individual (7 offsprings)
    Officer
    2014-02-09 ~ 2014-05-26
    OF - director → CIF 0
  • 5
    Melton Hall, Melton Park, Melton Constable, England
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    THE BASE NORFOLK LTD - now
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2013-11-16 ~ 2018-04-27
    PE - director → CIF 0
parent relation
Company in focus

SUBROSA 17 LTD

Previous name
THE ST JAMES EMPORIUM LIMITED - 2023-04-17
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
470,130 GBP2019-10-30
379,420 GBP2018-10-30
Creditors
Amounts falling due within one year
-357,782 GBP2019-10-30
-98,681 GBP2018-10-30
Net Current Assets/Liabilities
112,348 GBP2019-10-30
280,739 GBP2018-10-30
Total Assets Less Current Liabilities
112,348 GBP2019-10-30
280,739 GBP2018-10-30
Creditors
Amounts falling due after one year
-107,583 GBP2019-10-30
-290,970 GBP2018-10-30
Net Assets/Liabilities
4,765 GBP2019-10-30
-10,231 GBP2018-10-30
Equity
4,765 GBP2019-10-30
-10,231 GBP2018-10-30
Average Number of Employees
12018-10-31 ~ 2019-10-30
22017-10-31 ~ 2018-10-30

  • SUBROSA 17 LTD
    Info
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    Registered number 07812785
    20 North Audley Street, Mayfair, London W1K 6WE
    Private Limited Company incorporated on 2011-10-17 (13 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.