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
    Savage, Benjamin Carpendale
    Rice Broker born in June 1965
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Benjamin Carpendale Savage
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Savage, Alexander Farquhar
    Oil Broker born in July 1961
    Individual (5 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Alexander Farquhar Savage
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
parent relation
Company in focus

JACKSON SON & CO. (LONDON) LIMITED

Previous name
THEMEBROOK LIMITED - 1980-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
72020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,740 GBP2020-12-31
2,748 GBP2019-12-31
Fixed Assets
1,740 GBP2020-12-31
2,748 GBP2019-12-31
Debtors
Current
152,812 GBP2020-12-31
216,030 GBP2019-12-31
Cash at bank and in hand
612,747 GBP2020-12-31
570,300 GBP2019-12-31
Current Assets
765,559 GBP2020-12-31
786,330 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-122,765 GBP2020-12-31
-133,448 GBP2019-12-31
Net Current Assets/Liabilities
642,794 GBP2020-12-31
652,882 GBP2019-12-31
Total Assets Less Current Liabilities
644,534 GBP2020-12-31
655,630 GBP2019-12-31
Net Assets/Liabilities
644,534 GBP2020-12-31
655,630 GBP2019-12-31
Equity
Called up share capital
170,200 GBP2020-12-31
170,200 GBP2019-12-31
Capital redemption reserve
36,800 GBP2020-12-31
36,800 GBP2019-12-31
Retained earnings (accumulated losses)
437,534 GBP2020-12-31
448,630 GBP2019-12-31
Equity
644,534 GBP2020-12-31
655,630 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,112 GBP2020-12-31
62,914 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
60,166 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,206 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,372 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
1,740 GBP2020-12-31
2,748 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
137,631 GBP2020-12-31
195,181 GBP2019-12-31
Other Debtors
Current
3,384 GBP2020-12-31
4,612 GBP2019-12-31
Prepayments/Accrued Income
Current
11,060 GBP2020-12-31
15,500 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
737 GBP2020-12-31
737 GBP2019-12-31
Trade Creditors/Trade Payables
Current
18,052 GBP2020-12-31
22,274 GBP2019-12-31
Corporation Tax Payable
Current
8,473 GBP2020-12-31
4,281 GBP2019-12-31
Taxation/Social Security Payable
Current
13,397 GBP2020-12-31
6,872 GBP2019-12-31
Other Creditors
Current
376 GBP2020-12-31
2,943 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
82,467 GBP2020-12-31
97,078 GBP2019-12-31
Creditors
Current
122,765 GBP2020-12-31
133,448 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,180 shares2020-12-31
153,180 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,020 shares2020-12-31
17,020 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
  • JACKSON SON & CO. (LONDON) LIMITED
    Info
    THEMEBROOK LIMITED - 1980-12-31
    Registered number 01489796
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN
    Private Limited Company incorporated on 1980-04-09 and dissolved on 2022-06-25 (42 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.