logo
explain how to read the page

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 5
  • 1
    Mr Dwight Nelson
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Williams, Charles Terence
    Individual (28 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Sunil Premchand Hemraj
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Terence John
    Born in August 1947
    Individual (29 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
    Mr Terence John Williams
    Born in August 1947
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SYMPHONY NOMINEES LTD
    SYMPHONY NOMINEES LIMITED 05236994
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2013-09-10 ~ 2020-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ST KATHERINE INVESTMENT GROUP LIMITED

Period: 2013-09-10 ~ now
Company number: 08684366
Registered name
ST KATHERINE INVESTMENT GROUP LIMITED - now
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
  • ST KATHERINE INVESTMENT GROUP LIMITED
    Info
    Registered number 08684366
    Kimberley House, 31 Burnt Oak Broadway, Edgware HA8 5LD
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • ST KATHERINE INVESTMENT GROUP LIMITED
    S
    Registered number 08684366
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BRICK PROJECTS (CHERTSEY) LIMITED
    08029222
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BRICK PROJECTS (MARKET PLACE) LIMITED
    - now 08696338
    BRICK PROJECTS (KINGSBURY) LIMITED - 2014-03-11
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-09-04 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BRICK PROJECTS (MARLAND) LIMITED
    09139486
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Has significant influence or control OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    BRICK PROJECTS (QUEENSGATE) LIMITED
    - now 08714478
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    STK CONSORTIUM 2 LIMITED
    08691015 12610464... (more)
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    STK CONSORTIUM 3 LIMITED
    - now 08690884 12610464... (more)
    STK FINANCE CAPITAL LIMITED - 2013-11-06
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    STK FINANCE MANAGEMENT LIMITED
    08684748
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    STK HEDGEROW INVESTMENT LTD
    08239620
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    STK PROPERTI LIMITED
    08693002
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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