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
7
- 1
Nicholas, Maria
Born in July 1944Individual (4 offsprings)Officer(before 1992-12-31) ~ nowOF - Director → CIF 0 - 2
Nicholas, Nicholas Christopher Kypros
Born in June 1971Individual (63 offsprings)Officer1997-07-17 ~ nowOF - Director → CIF 0Nicholas, Kypros
Director born in November 1937Individual (63 offsprings)Officer~ 2022-01-04OF - Director → CIF 0Nicholas, Kypros
Individual (63 offsprings)Officer~ 2022-01-04OF - Secretary → CIF 0Mr Nicholas Christopher Kypros Nicholas
Born in June 1971Individual (63 offsprings)Person with significant control2017-03-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Petrou, Peter
Accountant born in December 1967Individual (93 offsprings)Officer2007-03-05 ~ 2011-02-08OF - Director → CIF 0Petrou, Peter
Chartered Accountant born in December 1969Individual (93 offsprings)Officer2011-02-08 ~ 2011-02-08OF - Director → CIF 0Petrou, Peter
Individual (93 offsprings)Officer2011-02-08 ~ 2011-02-08OF - Secretary → CIF 0Mr Peter Petrou
Born in December 1967Individual (93 offsprings)Person with significant control2017-03-12 ~ 2017-03-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Petrou, Stella Miranda
Born in January 1968Individual (18 offsprings)Officer2013-11-20 ~ nowOF - Director → CIF 0Mrs Stella Miranda Petrou
Born in January 1968Individual (18 offsprings)Person with significant control2017-03-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Miss Odo Annette Stella Ogwuma
Born in September 1978Individual (19 offsprings)Person with significant control2017-03-12 ~ 2017-03-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Jacovides, Yiota Ann
Born in March 1965Individual (14 offsprings)Officer1994-09-15 ~ nowOF - Director → CIF 0Mrs Yiota Ann Jacovides
Born in March 1965Individual (14 offsprings)Person with significant control2017-03-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7OLD PARK MANAGEMENT TRUST LIMITED 088853302nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2016-12-31 ~ 2017-03-12PE - Ownership of shares – 75% or more → CIF 0
Company in focus
JETSPAN LIMITED
Period: 1977-05-05 ~ now
Company number: 01312751
Registered name
JETSPAN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,565,891.000000001 GBP2025-03-31
6,425,763 GBP2024-03-31
Fixed Assets - Investments
375 GBP2025-03-31
375 GBP2024-03-31
Fixed Assets
7,566,266.000000001 GBP2025-03-31
6,426,138 GBP2024-03-31
Debtors
13,890,834 GBP2025-03-31
13,756,952 GBP2024-03-31
Cash at bank and in hand
97,723 GBP2025-03-31
215,010 GBP2024-03-31
Current Assets
13,988,557 GBP2025-03-31
13,971,962 GBP2024-03-31
Net Current Assets/Liabilities
8,592,926 GBP2025-03-31
12,246,103 GBP2024-03-31
Total Assets Less Current Liabilities
16,159,191.999999998 GBP2025-03-31
18,672,241 GBP2024-03-31
Net Assets/Liabilities
14,747,069 GBP2025-03-31
13,959,697 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
4,236,370 GBP2025-03-31
3,296,383 GBP2024-03-31
Retained earnings (accumulated losses)
10,510,599 GBP2025-03-31
10,663,214 GBP2024-03-31
Equity
14,747,069 GBP2025-03-31
13,959,697 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,565,000.000000001 GBP2025-03-31
6,423,981 GBP2024-03-31
Office equipment
171,907 GBP2025-03-31
171,907 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,736,907.000000001 GBP2025-03-31
6,595,888 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,253,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,253,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-112,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-112,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
171,016 GBP2025-03-31
170,125 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,016 GBP2025-03-31
170,125 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
891 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
891 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
7,565,000.000000001 GBP2025-03-31
6,423,981 GBP2024-03-31
Office equipment
891 GBP2025-03-31
1,782 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
375 GBP2025-03-31
Non-current
375 GBP2025-03-31
375 GBP2024-03-31
Other Debtors
Amounts falling due within one year
437,420 GBP2025-03-31
368,272 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
21,880 GBP2025-03-31
19,463 GBP2024-03-31
Debtors
Amounts falling due within one year
13,890,834 GBP2025-03-31
13,756,952 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,614,750 GBP2025-03-31
5,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
133 GBP2025-03-31
19 GBP2024-03-31
Other Creditors
Amounts falling due within one year
61,542 GBP2025-03-31
33,742 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
42,880 GBP2025-03-31
34,135 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,613,750 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,412,123 GBP2025-03-31
1,098,794 GBP2024-03-31
Related profiles found in government register
- Registered number 01312751
JETSPAN LIMITED
Info2nd Floor 10-12 Bourlet Close, London W1W 7BRPRIVATE LIMITED COMPANY incorporated on 1977-05-05 (49 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-05CIF 0 JETSPAN LIMITED
SRegistered number missing18-22 Wigmore Street, London, W1H 9DECIF 1JETSPAN LIMITED
SRegistered number 0131275110-12, Bourlet Close, London, England, W1W 7BRCompany Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
4
- 1
BOURLET CLOSE PROPERTIES LIMITED
096937922nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (6 parents)Person with significant control2016-07-14 ~ 2016-07-14CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
EASTERN INDUSTRIAL COMPANY LIMITED
030314349 Bickels Yard, 151-153 Bermondsey Street, LondonDissolved Corporate (4 parents)Officer1995-03-09 ~ 1999-07-09CIF 1 - Secretary → ME - 3
JETSPAN INVESTMENTS LIMITED
1077535810-12 Bourlet Close, London, EnglandActive Corporate (5 parents)Person with significant control2017-05-17 ~ 2017-05-17CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
JETSPAN PROPERTIES LIMITED
101885262nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (5 parents)Person with significant control2017-05-18 ~ 2017-05-18CIF 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.