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
    Meade, Christopher Martyn
    Chartered Surveyor born in November 1947
    Individual (30 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 2
    HADLEIGH PRIVATE LIMITED - 2021-03-12
    49, Charles Street, London, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2022-12-21 ~ 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 2
  • 1
    Mr Christopher Martyn Meade
    Born in November 1947
    Individual (30 offsprings)
    Person with significant control
    2017-03-01 ~ 2023-01-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Caddy, David Henry Arnold Courtenay
    Chartered Accountant born in June 1944
    Individual (5 offsprings)
    Officer
    2013-08-19 ~ 2018-09-11
    OF - Director → CIF 0
parent relation
Company in focus

ST JAMES NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ST JAMES NOMINEES LIMITED
    Info
    Registered number 08656674
    Ailesbury Court, High Street, Marlborough SN8 1AA
    Private Limited Company incorporated on 2013-08-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • ST JAMES NOMINEES LIMITED
    S
    Registered number 08656674
    49, Charles Street, London, England, W1J 5EN
    UNITED KINGDOM
    CIF 1
  • ST JAMES NOMINEES LIMITED
    S
    Registered number 08656674
    The Estate Office, Ladyswood, Sherston, United Kingdom, SN16 0JL
    UNITED KINGDOM
    CIF 2
  • ST JAMES NOMINEES LIMITED
    S
    Registered number 08656674
    Sefton Lodge, Bury Road, Newmarket, Suffolk, United Kingdom, CB8 7BT
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GRAY & FARRAR INTRODUCTIONS LLP - 2009-06-16
    3 Hill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,019,382 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-19
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-12-20 ~ 2019-09-19
    CIF 1 - LLP Designated Member → ME
    2013-08-20 ~ 2013-08-20
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.