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 2
  • 1
    Dexter, Philip Edward Charles
    Companies Secretary born in June 1954
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dexter, Philip Edward Charles
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Kirton, Jane Alison
    Chartered Secretary born in December 1970
    Individual (5 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
    Kirton, Jane Alison
    Individual (5 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Secretary → CIF 0
    Miss Jane Alison Kirton
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Cornwall, Charles Henry Delacour
    Businessman born in November 1962
    Individual
    Officer
    2002-01-14 ~ 2004-10-13
    OF - Director → CIF 0
  • 2
    Kovarsky, David Chaim
    Financial Director born in September 1947
    Individual
    Officer
    1998-12-03 ~ 2000-02-21
    OF - Director → CIF 0
  • 3
    Buitendag, Hendrik Christoffel
    Accountant born in April 1948
    Individual
    Officer
    2000-02-21 ~ 2005-10-24
    OF - Director → CIF 0
  • 4
    Gray, Peter Henry
    Chief Executive Officer born in October 1947
    Individual
    Officer
    2005-10-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Clare, Harry George
    Accountant born in December 1943
    Individual
    Officer
    2000-02-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Hitchcock, Julian Grant
    Investment Adviser born in September 1956
    Individual
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 7
    Grant, Michael John
    Company Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Mr Philip Edward Charles Dexter
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Carter, Craig Charles
    Manager born in November 1960
    Individual
    Officer
    1993-06-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 10
    Maxwell, Leslie Arthur
    Financial Director born in February 1947
    Individual
    Officer
    2007-08-13 ~ 2013-03-14
    OF - Director → CIF 0
  • 11
    Cross, George Martin Woodrow
    Chief Executive Group Treasury born in March 1948
    Individual
    Officer
    1996-08-21 ~ 1998-06-18
    OF - Director → CIF 0
  • 12
    Smith, Ann Frances
    Accountant born in November 1946
    Individual
    Officer
    ~ 2002-11-15
    OF - Director → CIF 0
parent relation
Company in focus

SJCS HOLDINGS LIMITED

Previous names
JCI (LONDON) LIMITED - 2016-07-27
JOHANNESBURG CONSOLIDATED INVESTMENT COMPANY (LONDON), LIMITED - 1994-12-12
BARNATO BROTHERS LIMITED - 1993-08-27
PLEDWICK LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Debtors
49,866 GBP2024-06-30
50,296 GBP2023-06-30
Cash at bank and in hand
138 GBP2024-06-30
113 GBP2023-06-30
Current Assets
50,004 GBP2024-06-30
50,409 GBP2023-06-30
Net Current Assets/Liabilities
50,004 GBP2024-06-30
50,409 GBP2023-06-30
Total Assets Less Current Liabilities
50,006 GBP2024-06-30
50,411 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
6 GBP2024-06-30
411 GBP2023-06-30
Equity
50,006 GBP2024-06-30
50,411 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-06-30
Investments in Group Undertakings
2 GBP2024-06-30
2 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
49,866 GBP2024-06-30
50,296 GBP2023-06-30

Related profiles found in government register
  • SJCS HOLDINGS LIMITED
    Info
    JCI (LONDON) LIMITED - 2016-07-27
    JOHANNESBURG CONSOLIDATED INVESTMENT COMPANY (LONDON), LIMITED - 1994-12-12
    BARNATO BROTHERS LIMITED - 1993-08-27
    PLEDWICK LIMITED - 1980-12-31
    Registered number 01410834
    107 Cheapside, Second Floor, London EC2V 6DN
    Private Limited Company incorporated on 1979-01-22 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • SJCS HOLDINGS LIMITED
    S
    Registered number 3566623
    Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PATCHBAND LIMITED - 1998-06-29
    107 Cheapside, Second Floor, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.