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
    Dunselman, Pieter
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    2020-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    St John, Thomas
    Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    2016-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smyth, Timothy
    Accountant born in October 1981
    Individual (16 offsprings)
    Officer
    2016-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    2140, 19934, South Dupont Highway, Camden, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2022-06-03 ~ dissolved
    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 1
  • Mr Thomas St John
    Born in November 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-26 ~ 2022-06-03
    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
parent relation
Company in focus

THOMAS ST JOHN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Fixed Assets - Investments
4,096 GBP2020-12-31
1,438 GBP2019-12-31
Fixed Assets
4,096 GBP2020-12-31
1,438 GBP2019-12-31
Debtors
Current
745,182 GBP2020-12-31
Current Assets
745,182 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-417,814 GBP2020-12-31
-111 GBP2019-12-31
Net Current Assets/Liabilities
327,368 GBP2020-12-31
-111 GBP2019-12-31
Total Assets Less Current Liabilities
331,464 GBP2020-12-31
1,327 GBP2019-12-31
Net Assets/Liabilities
331,464 GBP2020-12-31
1,327 GBP2019-12-31
Equity
Called up share capital
1,627 GBP2020-12-31
1,591 GBP2019-12-31
Share premium
320,847 GBP2020-12-31
Capital redemption reserve
34 GBP2020-12-31
Retained earnings (accumulated losses)
8,956 GBP2020-12-31
-264 GBP2019-12-31
Equity
331,464 GBP2020-12-31
1,327 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
479,688 GBP2020-12-31
Other Debtors
Current
265,494 GBP2020-12-31
Amounts owed to group undertakings
Current
417,789 GBP2020-12-31
101 GBP2019-12-31
Corporation Tax Payable
Current
15 GBP2020-12-31
Other Creditors
Current
10 GBP2020-12-31
10 GBP2019-12-31
Creditors
Current
417,814 GBP2020-12-31
111 GBP2019-12-31

Related profiles found in government register
  • THOMAS ST JOHN GROUP LIMITED
    Info
    Registered number 10148768
    C/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA
    Private Limited Company incorporated on 2016-04-26 and dissolved on 2023-08-16 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • THOMAS ST JOHN GROUP LIMITED
    S
    Registered number 10148768
    16-19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 48 George Street, Floor 2, London, England
    Active Corporate (3 parents, 41 offsprings)
    Profit/Loss (Company account)
    -104,028 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-30 ~ 2022-06-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.