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 5
  • 1
    Clement, Paul
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2014-04-23 ~ dissolved
    OF - director → CIF 0
    Mr Paul Clement
    Born in January 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Pestell, Paul David
    Chartered Accountant born in February 1969
    Individual (7 offsprings)
    Officer
    2014-01-03 ~ dissolved
    OF - director → CIF 0
    Mr Paul David Pestell
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Kalbraier, Victoria Jane
    Individual (12 offsprings)
    Officer
    2016-06-21 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Kalbraier, Robert William
    Director born in November 1985
    Individual (19 offsprings)
    Officer
    2014-01-03 ~ dissolved
    OF - director → CIF 0
    Mr Robert William Kalbraier
    Born in November 1985
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kalbraier, Graeme Richard
    Managing Director born in April 1954
    Individual (28 offsprings)
    Officer
    2014-01-03 ~ 2017-07-24
    OF - director → CIF 0
    Mr Graeme Richard Kalbraier
    Born in April 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Has significant influence or controlCIF 0
  • 2
    Jerath, Suresh Kumar
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    2014-04-23 ~ 2019-07-12
    OF - director → CIF 0
parent relation
Company in focus

ST JAMES' CENTRAL LIMITED

Previous name
TYNESIDE CENTRAL DEVELOPMENTS LIMITED - 2014-01-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
2,419 GBP2016-09-30
2,412 GBP2015-09-30
Debtors
252,179 GBP2016-09-30
394,496 GBP2015-09-30
Cash at bank and in hand
68 GBP2016-09-30
71,265 GBP2015-09-30
Current Assets
252,247 GBP2016-09-30
465,761 GBP2015-09-30
Current liabilities
64,901 GBP2016-09-30
284,197 GBP2015-09-30
Net Current Assets/Liabilities
187,346 GBP2016-09-30
181,564 GBP2015-09-30
Total Assets Less Current Liabilities
189,765 GBP2016-09-30
183,976 GBP2015-09-30
Called-up share capital
7,250 GBP2016-09-30
7,250 GBP2015-09-30
Retained earnings
182,515 GBP2016-09-30
176,726 GBP2015-09-30
Shareholder's fund
189,765 GBP2016-09-30
183,976 GBP2015-09-30
Fixed Assets - Investments
Investments other than loans
2,419 GBP2016-09-30
2,412 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
6,250 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
6,250 GBP2016-09-30
6,250 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
1,000 shares2016-09-30
Value of shares allotted
Class 2 ordinary share
1,000 GBP2016-09-30
1,000 GBP2015-09-30

  • ST JAMES' CENTRAL LIMITED
    Info
    TYNESIDE CENTRAL DEVELOPMENTS LIMITED - 2014-01-08
    Registered number 08831704
    Picton Manor, Ellison Place, Newcastle Upon Tyne NE1 8XG
    Private Limited Company incorporated on 2014-01-03 and dissolved on 2021-01-12 (7 years). The company status is Dissolved.
    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.