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 1973
    Individual (6 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Gosling, Christopher James
    Accountant born in May 1984
    Individual (14 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alexander Giles Fergus Henderson
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gulliver, Trevor
    Restauranteur born in July 1953
    Individual (12 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Trevor Gulliver
    Born in July 1953
    Individual (12 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
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
    Info
    ST. JOHN NEWCO LIMITED - 2025-01-24
    Registered number 14048192
    26 St. John Street, London EC1M 4AY
    Private 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 2025-04-13
    CIF 0
  • ST. JOHN NEWCO LIMITED
    S
    Registered number 14048192
    26, St. John Street, London, United Kingdom, EC1M 4AY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    26 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,139 GBP2023-10-29
    Person with significant control
    2024-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    26 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    325,074 GBP2023-10-29
    Person with significant control
    2024-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    26 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -457,868 GBP2023-10-29
    Person with significant control
    2024-03-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    STBAC LIMITED - 2022-08-10
    26 St. John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,566 GBP2023-10-29
    Person with significant control
    2022-08-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    26 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,541,334 GBP2023-10-29
    Person with significant control
    2024-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.