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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Fisher, Sylvia Ray
    Housewife born in April 1922
    Individual (3 offsprings)
    Officer
    ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    Goldberg, Susan
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Filer, Roy Montague
    Chartered Accountant born in November 1925
    Individual (6 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Harris-taylor, Herbert
    Consultant born in November 1916
    Individual (6 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 5
    Fisher, Jennie
    Housewife born in December 1999
    Individual (3 offsprings)
    Officer
    ~ 1993-10-16
    OF - Director → CIF 0
  • 6
    Fisher, Michael Lewis, Mr.
    Born in November 1946
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Jeffrey Seymour
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Fisher, David
    Company Director born in December 1919
    Individual (4 offsprings)
    Officer
    ~ 2000-02-13
    OF - Director → CIF 0
  • 9
    Goldberg, Susan Melanie, Mrs.
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Fisher, Jack
    Company Director born in July 1917
    Individual (4 offsprings)
    Officer
    ~ 2017-09-13
    OF - Director → CIF 0
  • 11
    SHOP & OFFICE PROPERTIES LIMITED
    01041968
    55, Loudoun Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1,463,615 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

J.D.F. PROPERTIES LIMITED

Period: 1959-11-27 ~ now
Company number: 00643219
Registered name
J.D.F. PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
840,000 GBP2025-03-31
2,373,000 GBP2024-03-31
Debtors
290,200 GBP2025-03-31
359,767 GBP2024-03-31
Cash at bank and in hand
1,382,083 GBP2025-03-31
78,154 GBP2024-03-31
Current Assets
1,672,283 GBP2025-03-31
437,921 GBP2024-03-31
Net Current Assets/Liabilities
1,634,560 GBP2025-03-31
434,729 GBP2024-03-31
Total Assets Less Current Liabilities
2,474,560 GBP2025-03-31
2,807,729 GBP2024-03-31
Net Assets/Liabilities
2,423,690 GBP2025-03-31
2,643,359 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,718,837 GBP2025-03-31
904,006 GBP2024-03-31
Equity
2,423,690 GBP2025-03-31
2,643,359 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
840,000 GBP2025-03-31
2,373,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,443,000 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
283,709 GBP2025-03-31
318,389 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,491 GBP2025-03-31
Amounts falling due within one year, Current
41,378 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
290,200 GBP2025-03-31
Amounts falling due within one year, Current
359,767 GBP2024-03-31
Trade Creditors/Trade Payables
Current
361 GBP2025-03-31
Other Taxation & Social Security Payable
Current
37,362 GBP2025-03-31
3,192 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,870 GBP2025-03-31
164,370 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • J.D.F. PROPERTIES LIMITED
    Info
    Registered number 00643219
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1959-11-27 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments 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.