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
Milton-cook, Barry
Director born in September 1973Individual (6 offsprings)Officer
2023-10-16 ~ nowOF - Director → CIF 0 - 2
Gosling, Christopher James
Accountant born in May 1984Individual (14 offsprings)Officer 2022-04-14 ~ nowOF - Director → CIF 0 - 3
Mr Alexander Giles Fergus Henderson
Born in July 1963Individual (2 offsprings)Person with significant control 2022-04-14 ~ nowPE - 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 0 - 4
Gulliver, Trevor
Restauranteur born in July 1953Individual (12 offsprings)Officer 2022-09-08 ~ nowOF - Director → CIF 0Mr Trevor Gulliver
Born in July 1953Individual (12 offsprings)Person with significant control 2022-04-14 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
ST. JOHN GROUP LIMITED
Previous name
ST. JOHN NEWCO LIMITED - 2025-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-31 ~ 2023-10-29
02021-10-31 ~ 2022-10-30
Fixed Assets - Investments
100 GBP2023-10-29
Fixed Assets
100 GBP2023-10-29
Debtors
Current
145 GBP2023-10-29
100 GBP2022-10-30
Cash at bank and in hand
296 GBP2023-10-29
Current Assets
441 GBP2023-10-29
100 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-3,200 GBP2023-10-29
Net Current Assets/Liabilities
-2,759 GBP2023-10-29
100 GBP2022-10-30
Total Assets Less Current Liabilities
-2,659 GBP2023-10-29
100 GBP2022-10-30
Net Assets/Liabilities
-2,659 GBP2023-10-29
100 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-29
100 GBP2022-10-30
Retained earnings (accumulated losses)
-2,759 GBP2023-10-29
Equity
-2,659 GBP2023-10-29
100 GBP2022-10-30
Other Debtors
Current
45 GBP2023-10-29
Called-up share capital (not paid)
Current
100 GBP2023-10-29
100 GBP2022-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-29
Par Value of Share
Class 1 ordinary share
1.002022-10-31 ~ 2023-10-29
Related profiles found in government register
ST. JOHN GROUP LIMITED
InfoST. JOHN NEWCO LIMITED - 2025-01-24Registered number 14048192
26 St. John Street, London EC1M 4AYPrivate Limited Company incorporated on 2022-04-14 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-13CIF 0ST. JOHN NEWCO LIMITED
SRegistered number 1404819226, St. John Street, London, United Kingdom, EC1M 4AYLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 126 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)-8,139 GBP2023-10-29Person with significant control 2024-03-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 226 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)325,074 GBP2023-10-29Person with significant control 2024-03-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 326 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)-457,868 GBP2023-10-29Person with significant control 2024-03-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4STBAC LIMITED - 2022-08-1026 St. John Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)93,566 GBP2023-10-29Person with significant control 2022-08-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 526 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)-1,541,334 GBP2023-10-29Person with significant control 2024-03-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.