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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 4
  • 1
    Nicholas, Nicholas Christopher Kypros
    Born in June 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Christopher Kypros Nicholas
    Born in June 1971
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Petrou, Stella Miranda
    Born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
    Mrs Stella Miranda Petrou
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nicholas, Maria
    Born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Jacovides, Yiota Ann
    Born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ now
    OF - Director → CIF 0
    Mrs Yiota Ann Jacovides
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Nicholas, Kypros
    Director born in November 1937
    Individual (44 offsprings)
    Officer
    icon of calendar ~ 2022-01-04
    OF - Director → CIF 0
    Nicholas, Kypros
    Individual (44 offsprings)
    Officer
    icon of calendar ~ 2022-01-04
    OF - Secretary → CIF 0
  • 2
    Petrou, Peter
    Accountant born in December 1967
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-02-08
    OF - Director → CIF 0
    Petrou, Peter
    Chartered Accountant born in December 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2011-02-08
    OF - Director → CIF 0
    Petrou, Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2011-02-08
    OF - Secretary → CIF 0
    Mr Peter Petrou
    Born in December 1967
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2017-03-12 ~ 2017-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Miss Odo Annette Stella Ogwuma
    Born in September 1978
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-03-12 ~ 2017-03-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    OLD PARK MANAGEMENT TRUST LIMITED
    icon of address2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -17,864 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ 2017-03-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JETSPAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,425,763 GBP2024-03-31
6,426,779 GBP2023-03-31
Fixed Assets - Investments
375 GBP2024-03-31
350 GBP2023-03-31
Fixed Assets
6,426,138 GBP2024-03-31
6,427,129 GBP2023-03-31
Debtors
13,746,911 GBP2024-03-31
14,278,998 GBP2023-03-31
Cash at bank and in hand
215,010 GBP2024-03-31
109,242 GBP2023-03-31
Current Assets
13,961,921 GBP2024-03-31
14,388,240 GBP2023-03-31
Net Current Assets/Liabilities
12,246,102 GBP2024-03-31
12,620,667 GBP2023-03-31
Total Assets Less Current Liabilities
18,672,240 GBP2024-03-31
19,047,796 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,613,750 GBP2024-03-31
-3,580,000 GBP2023-03-31
Net Assets/Liabilities
13,959,696 GBP2024-03-31
14,369,002 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
10,663,213 GBP2024-03-31
11,072,519 GBP2023-03-31
Equity
13,959,696 GBP2024-03-31
14,369,002 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,423,981 GBP2024-03-31
6,423,981 GBP2023-03-31
Plant and equipment
171,907 GBP2024-03-31
171,907 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,595,888 GBP2024-03-31
6,595,888 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,125 GBP2024-03-31
169,109 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,125 GBP2024-03-31
169,109 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,016 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,016 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,423,981 GBP2024-03-31
6,423,981 GBP2023-03-31
Plant and equipment
1,782 GBP2024-03-31
2,798 GBP2023-03-31
Investments in Group Undertakings
375 GBP2024-03-31
350 GBP2023-03-31
Additions to investments
25 GBP2024-03-31
Other Debtors
13,746,911 GBP2024-03-31
14,278,998 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
5,000 GBP2024-03-31
80,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
19 GBP2024-03-31
141 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,710,800 GBP2024-03-31
1,687,432 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
3,613,750 GBP2024-03-31
3,580,000 GBP2023-03-31
Related profiles found in government register
  • JETSPAN LIMITED
    Info
    Registered number 01312751
    icon of address2nd Floor 10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 1977-05-05 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • JETSPAN LIMITED
    S
    Registered number missing
    icon of address18-22 Wigmore Street, London, W1H 9DE
    CIF 1
  • JETSPAN LIMITED
    S
    Registered number 01312751
    icon of address10-12, Bourlet Close, London, England, W1W 7BR
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,679,802 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-14 ~ 2016-07-14
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address9 Bickels Yard, 151-153 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,147 GBP2017-03-31
    Officer
    icon of calendar 1995-03-09 ~ 1999-07-09
    CIF 1 - Secretary → ME
  • 3
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-17 ~ 2017-05-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -148,748 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-05-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.