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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
    Botros, John Michael
    Director born in July 1948
    Individual (27 offsprings)
    Officer
    2022-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-11-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shearer, Richard Alexander
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2021-05-03 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Pym, Daniel Lee Gary
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Salisbury, Paul Michael
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2021-04-23
    OF - Director → CIF 0
  • 4
    2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-12-07 ~ 2024-09-16
    PE - Director → CIF 0
    Person with significant control
    2021-09-24 ~ 2022-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TINTRA LIMITED - now 13373052, 13441532
    ST JAMES HOUSE PLC - 2021-08-02 11770425, 13441532
    BOXHILL TECHNOLOGIES PLC - 2019-03-04 08648931, 11770425
    THE WEATHER LOTTERY PLC - 2013-10-11 08648931
    THE WEATHER LOTTERY LIMITED - 2006-05-19 08648931
    FLATSELL LIMITED - 2004-11-11
    2nd Floor Berkeley Square House, Berkeley Square, London, England
    Liquidation Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST DANIEL HOUSE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,043,724 GBP2021-01-31
Creditors
Amounts falling due within one year
-1,280,998 GBP2021-01-31
Net Current Assets/Liabilities
-202,474 GBP2021-01-31
Total Assets Less Current Liabilities
-202,474 GBP2021-01-31
Creditors
Amounts falling due after one year
0 GBP2021-01-31
Net Assets/Liabilities
-223,474 GBP2021-01-31
Equity
-223,474 GBP2021-01-31
Average Number of Employees
02019-11-05 ~ 2021-01-31

  • ST DANIEL HOUSE LTD
    Info
    Registered number 12298455
    C/o C Wilkinson Chartered Accountant, 49b Market Square, Witney, Oxfordshire OX28 6AG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-05 and dissolved on 2024-12-24 (5 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.