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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 34
  • 1
    Armstrong, George
    Born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1996-08-29
    OF - Director → CIF 0
  • 2
    Brent, Tracy Alison
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2025-12-13 ~ now
    OF - Director → CIF 0
    2019-10-30 ~ 2025-12-13
    OF - Director → CIF 0
  • 3
    Ferris, Frank
    Born in December 1933
    Individual (3 offsprings)
    Officer
    ~ 1997-08-21
    OF - Director → CIF 0
  • 4
    Carroll, Stewart
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Jean
    Born in December 1928
    Individual (1 offspring)
    Officer
    ~ 2011-09-08
    OF - Director → CIF 0
  • 6
    Benopoulos-jones, Costas
    Born in May 1966
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2012-02-15
    OF - Director → CIF 0
  • 7
    Waterman, Cyril
    Born in September 1932
    Individual (5 offsprings)
    Officer
    1997-08-21 ~ 2014-12-20
    OF - Director → CIF 0
  • 8
    Graham, Andrew
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Graham, Andrew Simon
    Born in September 1955
    Individual (5 offsprings)
    Officer
    ~ 2011-09-08
    OF - Director → CIF 0
  • 9
    Hudson, Keith Stanley
    Individual (2 offsprings)
    Officer
    1992-07-09 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 10
    Green, Raymond
    Born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 2010-07-10
    OF - Director → CIF 0
  • 11
    Anselm, Rochelle Lea
    Born in April 1952
    Individual (8 offsprings)
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 12
    Liu, Bo
    Born in April 1982
    Individual (22 offsprings)
    Officer
    2009-08-20 ~ 2011-09-08
    OF - Director → CIF 0
  • 13
    Saraiva, Joaqum Pedro
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 14
    Bleach, Mark Andrew
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2011-09-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Henry, Peter
    Born in December 1948
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Wilkin, Eric Charles
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1991-07-25 ~ 2014-02-26
    OF - Director → CIF 0
    Wilkin, Eric
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2020-10-20
    OF - Director → CIF 0
  • 17
    Betito, Rosalyn Anne
    Born in September 1956
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2020-10-20
    OF - Director → CIF 0
  • 18
    Cook, Simon Paul George Michael
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2019-10-30
    OF - Director → CIF 0
  • 19
    Betito, Shimon
    Born in October 1953
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 20
    Clarke, Alison
    Born in August 1952
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2007-08-23
    OF - Director → CIF 0
  • 21
    Mountford, Gordon
    Born in June 1938
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2006-08-17
    OF - Director → CIF 0
  • 22
    Mehmet, Metin Ismail
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    1996-08-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 23
    Henry, Nicholas
    Born in March 1976
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 24
    Weller, Michelle Lynette
    Born in November 1959
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    2014-10-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 25
    Mcfarlane, Paul
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2009-08-20
    OF - Director → CIF 0
  • 26
    Aldridge, Michael John
    Born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2006-08-17
    OF - Director → CIF 0
  • 27
    Curtis, Neil Brian
    Born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1991-07-25
    OF - Director → CIF 0
  • 28
    Sims, Henry John
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 29
    Hurst, Colin
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
  • 30
    Waterman, Jeanette Jane
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 31
    Lloyd, Colin Adrian
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2021-10-21
    OF - Director → CIF 0
  • 32
    Harris, Scott Bradley
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2012-07-03
    OF - Director → CIF 0
  • 33
    94 Gloucester Place, London
    Corporate (5 offsprings)
    Officer
    ~ 1992-07-09
    OF - Secretary → CIF 0
  • 34
    SHERMAN & WATERMAN ASSOCIATES LIMITED
    01182459 03172504
    Jubilee Market Hall No 1 Tavistock Cuort, The Piazza, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

JUBILEE MARKET HALL LIMITED

Period: 1984-07-09 ~ now
Company number: 01801188
Registered names
JUBILEE MARKET HALL LIMITED - now
CALDERLEDGE LIMITED - 1984-07-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
171,036 GBP2024-09-30
177,114 GBP2023-09-30
Investment Property
42,737,000 GBP2024-09-30
42,737,000 GBP2023-09-30
Fixed Assets
42,908,036 GBP2024-09-30
42,914,114 GBP2023-09-30
Debtors
434,299 GBP2024-09-30
396,803 GBP2023-09-30
Cash at bank and in hand
563,703 GBP2024-09-30
543,838 GBP2023-09-30
Current Assets
998,002 GBP2024-09-30
940,641 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-260,233 GBP2024-09-30
Net Current Assets/Liabilities
737,769 GBP2024-09-30
685,384 GBP2023-09-30
Total Assets Less Current Liabilities
43,645,805 GBP2024-09-30
43,599,498 GBP2023-09-30
Net Assets/Liabilities
33,497,313 GBP2024-09-30
33,450,374 GBP2023-09-30
Equity
Called up share capital
634 GBP2024-09-30
634 GBP2023-09-30
634 GBP2022-09-30
Retained earnings (accumulated losses)
33,496,679 GBP2024-09-30
33,449,740 GBP2023-09-30
35,783,406 GBP2022-09-30
Equity
33,497,313 GBP2024-09-30
33,450,374 GBP2023-09-30
35,784,040 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
46,939 GBP2023-10-01 ~ 2024-09-30
-2,333,666 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
46,939 GBP2023-10-01 ~ 2024-09-30
-2,333,666 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Director Remuneration
110,000 GBP2023-10-01 ~ 2024-09-30
100,000 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
42,737,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
622,320 GBP2024-09-30
598,216 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
451,284 GBP2024-09-30
421,102 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,182 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
171,036 GBP2024-09-30
177,114 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
62,912 GBP2024-09-30
60,600 GBP2023-09-30
Other Debtors
Amounts falling due within one year
371,387 GBP2024-09-30
336,203 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
434,299 GBP2024-09-30
Amounts falling due within one year, Current
396,803 GBP2023-09-30
Trade Creditors/Trade Payables
Current
234,646 GBP2024-09-30
225,478 GBP2023-09-30
Corporation Tax Payable
Current
2,932 GBP2024-09-30
7,308 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,410 GBP2024-09-30
10,987 GBP2023-09-30
Other Creditors
Current
13,245 GBP2024-09-30
11,484 GBP2023-09-30
Creditors
Current
260,233 GBP2024-09-30
255,257 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,500 GBP2024-09-30
  • JUBILEE MARKET HALL LIMITED
    Info
    CALDERLEDGE LIMITED - 1984-07-09
    Registered number 01801188
    Jubilee Market 1 Tavistock Court, The Piazza, Covent Garden, London WC2E 8BD
    PRIVATE LIMITED COMPANY incorporated on 1984-03-19 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.