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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Gulliver, Trevor
Born in July 1953Individual (15 offsprings)Officer2022-09-08 ~ nowOF - Director → CIF 0Mr Trevor Gulliver
Born in July 1953Individual (15 offsprings)Person with significant control2022-04-14 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mr Alexander Giles Fergus Henderson
Born in July 1963Individual (7 offsprings)Person with significant control2022-04-14 ~ 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 - 3
Milton-cook, Barry
Born in September 1973Individual (12 offsprings)Officer2023-10-16 ~ nowOF - Director → CIF 0 - 4
Gosling, Christopher James
Born in May 1984Individual (15 offsprings)Officer2022-04-14 ~ 2026-02-19OF - Director → CIF 0
Company in focus
ST. JOHN GROUP LIMITED
Period: 2025-01-24 ~ now
Company number: 14048192
Registered names
ST. JOHN GROUP LIMITED - now
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
242023-10-30 ~ 2024-10-27
42022-10-31 ~ 2023-10-29
Fixed Assets - Investments
500 GBP2024-10-27
100 GBP2023-10-29
Fixed Assets
500 GBP2024-10-27
100 GBP2023-10-29
Debtors
Current
145 GBP2024-10-27
145 GBP2023-10-29
Cash at bank and in hand
226 GBP2024-10-27
296 GBP2023-10-29
Current Assets
371 GBP2024-10-27
441 GBP2023-10-29
Creditors
Current, Amounts falling due within one year
-1,374,106 GBP2024-10-27
Net Current Assets/Liabilities
-1,373,735 GBP2024-10-27
-2,759 GBP2023-10-29
Total Assets Less Current Liabilities
-1,373,235 GBP2024-10-27
-2,659 GBP2023-10-29
Net Assets/Liabilities
-1,373,235 GBP2024-10-27
-2,659 GBP2023-10-29
Equity
Called up share capital
500 GBP2024-10-27
100 GBP2023-10-29
Retained earnings (accumulated losses)
-1,373,735 GBP2024-10-27
-2,759 GBP2023-10-29
Profit/Loss
-1,370,976 GBP2023-10-30 ~ 2024-10-27
-2,759 GBP2022-10-31 ~ 2023-10-29
Equity
-1,373,235 GBP2024-10-27
-2,659 GBP2023-10-29
Profit/Loss
Retained earnings (accumulated losses)
-1,370,976 GBP2023-10-30 ~ 2024-10-27
-2,759 GBP2022-10-31 ~ 2023-10-29
Issue of Equity Instruments
Called up share capital
400 GBP2023-10-30 ~ 2024-10-27
100 GBP2022-10-31 ~ 2023-10-29
Issue of Equity Instruments
400 GBP2023-10-30 ~ 2024-10-27
100 GBP2022-10-31 ~ 2023-10-29
Other Debtors
Current
45 GBP2024-10-27
45 GBP2023-10-29
Called-up share capital (not paid)
Current
100 GBP2024-10-27
100 GBP2023-10-29
Cash and Cash Equivalents
226 GBP2024-10-27
296 GBP2023-10-29
Amounts owed to group undertakings
Current
1,372,436 GBP2024-10-27
3,155 GBP2023-10-29
Corporation Tax Payable
Current
45 GBP2024-10-27
45 GBP2023-10-29
Accrued Liabilities/Deferred Income
Current
1,625 GBP2024-10-27
Creditors
Current
1,374,106 GBP2024-10-27
3,200 GBP2023-10-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-10-27
100 shares2023-10-29
Par Value of Share
Class 1 ordinary share
1.002023-10-30 ~ 2024-10-27
Related profiles found in government register
ST. JOHN GROUP LIMITED
InfoST. JOHN NEWCO LIMITED - 2025-01-24Registered number 1404819226 St. John Street, London EC1M 4AYPRIVATE LIMITED COMPANY incorporated on 2022-04-14 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-13CIF 0ST. JOHN GROUP 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
5
- 1
AQUABOULEVARD LIMITED
0246761426 St. John Street, LondonActive Corporate (13 parents)Person with significant control2024-03-14 ~ 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 - 2
HG WINE LIMITED
0653536226 St. John Street, LondonActive Corporate (10 parents)Person with significant control2024-03-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 326 St. John Street, LondonActive Corporate (10 parents)Person with significant control2024-03-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4
STBAC LIMITED
- 2022-08-10 1366586526 St. John Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-08-03 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
ST. JOHN RESTAURANT COMPANY LIMITED
0296950226 St. John Street, LondonActive Corporate (17 parents)Person with significant control2024-03-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.