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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 3
  • 1
    Parker, Deon Alan
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    De Leyser, Richard
    Born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address19, St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • ROLEX WATCH COMPANY,LIMITED(THE)
    icon of address19, St. James's Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-08-07 ~ 2025-07-25
    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
parent relation
Company in focus

NO. 19 SJS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,483 GBP2024-12-31
Investment Property
155,000,000 GBP2024-12-31
Fixed Assets
155,001,483 GBP2024-12-31
Debtors
3,019,735 GBP2024-12-31
Cash at bank and in hand
5,150,327 GBP2024-12-31
Current Assets
8,170,062 GBP2024-12-31
Net Current Assets/Liabilities
4,130,347 GBP2024-12-31
Total Assets Less Current Liabilities
159,131,830 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-27,694,691 GBP2024-12-31
Net Assets/Liabilities
131,158,432 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
0 GBP2023-08-06
Share premium
50,879,449 GBP2024-12-31
0 GBP2023-08-06
Other miscellaneous reserve
76,120,550 GBP2024-12-31
Retained earnings (accumulated losses)
4,158,431 GBP2024-12-31
0 GBP2023-08-06
Equity
131,158,432 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,158,431 GBP2023-08-07 ~ 2024-12-31
Profit/Loss
4,158,431 GBP2023-08-07 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-08-07 ~ 2024-12-31
Issue of Equity Instruments
50,879,451 GBP2023-08-07 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,666 GBP2024-12-31
0 GBP2023-08-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
183 GBP2024-12-31
0 GBP2023-08-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
183 GBP2023-08-07 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,483 GBP2024-12-31
Investment Property - Fair Value Model
155,000,000 GBP2024-12-31
0 GBP2023-08-06
Trade Debtors/Trade Receivables
Current
356,997 GBP2024-12-31
Other Debtors
Amounts falling due within one year
2,662,738 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
3,019,735 GBP2024-12-31
Trade Creditors/Trade Payables
Current
13,470 GBP2024-12-31
Corporation Tax Payable
Current
1,120,492 GBP2024-12-31
Other Taxation & Social Security Payable
Current
636,013 GBP2024-12-31
Other Remaining Borrowings
Non-current
27,000,000 GBP2024-12-31
Creditors
Non-current
27,694,691 GBP2024-12-31
Average Number of Employees
02023-08-07 ~ 2024-12-31

  • NO. 19 SJS LTD
    Info
    Registered number 15052774
    icon of address19 St. James's Square, London SW1Y 4JE
    PRIVATE LIMITED COMPANY incorporated on 2023-08-07 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.