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
4
- 1
Williams, Charles Terence
Individual (26 offsprings)Officer
2020-07-24 ~ nowOF - Secretary → CIF 0 - 2
Williams, Terence John
Born in August 1947Individual (12 offsprings)Officer 2013-09-10 ~ nowOF - Director → CIF 0 - 3
Shah, Sunil Premchand Hemraj
Born in February 1960Individual (36 offsprings)Officer 2013-09-10 ~ nowOF - Director → CIF 0 - 4
Mr Dwight Nelson
Born in May 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
2
- 1
Mr Terence John Williams
Born in August 1947Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2022-08-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2SYMPHONY NOMINEES LIMITED
Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (2 parents, 11 offsprings)Equity (Company account)2 GBP2024-09-30Officer2013-09-10 ~ 2020-07-24PE - Secretary → CIF 0
Company in focus
ST KATHERINE INVESTMENT GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets
3,003,857 GBP2024-03-31
3,068,956 GBP2023-03-31
Current Assets
95,157 GBP2024-03-31
11,324 GBP2023-03-31
Creditors
Amounts falling due within one year
1,452 GBP2024-03-31
1,403 GBP2023-03-31
Net Current Assets/Liabilities
95,336 GBP2024-03-31
12,639 GBP2023-03-31
Total Assets Less Current Liabilities
3,099,193 GBP2024-03-31
3,081,595 GBP2023-03-31
Creditors
Amounts falling due after one year
2,005,997 GBP2024-03-31
1,986,482 GBP2023-03-31
Equity
1,087,346 GBP2024-03-31
1,089,159 GBP2023-03-31
Related profiles found in government register
- Registered number 08684366
ST KATHERINE INVESTMENT GROUP LIMITED
InfoKimberley House, 31 Burnt Oak Broadway, Edgware HA8 5LDPRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0 ST KATHERINE INVESTMENT GROUP LIMITED
SRegistered number 08684366Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LDPrivate Limited Company in Companies House, Cardiff, England & WalesCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)-214,715 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2BRICK PROJECTS (KINGSBURY) LIMITED - 2014-03-11Kimberley House 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-121,258 GBP2018-03-31Person with significant control 2017-09-04 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)2,634,125 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)-788,588 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OE
- 5The Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)Equity (Company account)979,295 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Has significant influence or control → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 6
STK CONSORTIUM 3 LIMITED
- nowSTK FINANCE CAPITAL LIMITED - 2013-11-06The Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (4 parents)Equity (Company account)1,179,112 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors → OE - 7Kimberley House, 31 Burnt Oak Broadway, EdgwareDissolved Corporate (3 parents)Equity (Company account)-8,562 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8The Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents, 1 offspring)Equity (Company account)251,418 GBP2018-03-31Person with significant control 2017-03-22 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 9Kimberley House, 31 Burnt Oak Broadway, EdgwareDissolved Corporate (3 parents)Equity (Company account)-7 GBP2024-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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