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 10
  • 1
    Carroll, Stewart
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Andrew
    Retailer born in September 1955
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sims, Henry John
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Nicholas
    Manager born in March 1976
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Brent, Tracy Alison
    Market Trader born in September 1959
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Hurst, Colin
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Mehmet, Metin Ismail
    Retailer born in February 1960
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Weller, Michelle Lynette
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Waterman, Jeanette Jane
    Commercial Director born in August 1947
    Individual (6 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Jubilee Market Hall No 1 Tavistock Cuort, The Piazza, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    948,687 GBP2023-08-31
    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
Ceased 27
  • 1
    Mountford, Gordon
    Picture Frame Maker born in June 1938
    Individual
    Officer
    1997-08-21 ~ 2006-08-17
    OF - Director → CIF 0
  • 2
    Anselm, Rochelle Lea
    Market Trader born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 3
    Waterman, Cyril
    Company Director born in September 1932
    Individual
    Officer
    1997-08-21 ~ 2014-12-20
    OF - Director → CIF 0
  • 4
    Ferris, Frank
    Estate Agent born in December 1933
    Individual
    Officer
    ~ 1997-08-21
    OF - Director → CIF 0
  • 5
    Graham, Andrew Simon
    Market Trader born in September 1955
    Individual (4 offsprings)
    Officer
    ~ 2011-09-08
    OF - Director → CIF 0
  • 6
    Robson, Jean
    Craft Shop Proprietor born in December 1928
    Individual
    Officer
    ~ 2011-09-08
    OF - Director → CIF 0
  • 7
    Henry, Peter
    Market Trader born in December 1948
    Individual
    Officer
    1992-07-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Wilkin, Eric Charles
    Record Retailer born in March 1946
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 2014-02-26
    OF - Director → CIF 0
    Wilkin, Eric
    Record Retailer born in March 1946
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2020-10-20
    OF - Director → CIF 0
  • 9
    Harris, Scott Bradley
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2011-11-16 ~ 2012-07-03
    OF - Director → CIF 0
  • 10
    Betito, Shimon
    Retailer born in October 1953
    Individual
    Officer
    2014-10-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 11
    Saraiva, Joaqum Pedro
    Market Trader born in July 1970
    Individual
    Officer
    2014-10-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 12
    Lloyd, Colin Adrian
    Retailer born in June 1959
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2021-10-21
    OF - Director → CIF 0
  • 13
    Armstrong, George
    Market Trader born in November 1936
    Individual
    Officer
    ~ 1996-08-29
    OF - Director → CIF 0
  • 14
    Mehmet, Metin Ismail
    Fashion Retailer born in February 1960
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Bleach, Mark Andrew
    Managing Director born in August 1977
    Individual (5 offsprings)
    Officer
    2011-09-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Clarke, Alison
    Designer born in August 1952
    Individual
    Officer
    2006-08-17 ~ 2007-08-23
    OF - Director → CIF 0
  • 17
    Benopoulos-jones, Costas
    Managing Director born in May 1966
    Individual
    Officer
    2010-07-20 ~ 2012-02-15
    OF - Director → CIF 0
  • 18
    Hudson, Keith Stanley
    Individual
    Officer
    1992-07-09 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 19
    Cook, Simon Paul George Michael
    Market Trader born in April 1963
    Individual
    Officer
    2016-09-22 ~ 2019-10-30
    OF - Director → CIF 0
  • 20
    Weller, Michelle Lynette
    Commercial Director born in November 1959
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 21
    Curtis, Neil Brian
    Market Trader born in December 1933
    Individual
    Officer
    ~ 1991-07-25
    OF - Director → CIF 0
  • 22
    Green, Raymond
    Chief Executive born in April 1938
    Individual
    Officer
    ~ 2010-07-10
    OF - Director → CIF 0
  • 23
    Liu, Bo
    Market Trader born in April 1982
    Individual (42 offsprings)
    Officer
    2009-08-20 ~ 2011-09-08
    OF - Director → CIF 0
  • 24
    Betito, Rosalyn Anne
    Born in September 1956
    Individual
    Officer
    2011-09-08 ~ 2020-10-20
    OF - Director → CIF 0
  • 25
    Aldridge, Michael John
    Market Trader born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2006-08-17
    OF - Director → CIF 0
  • 26
    Mcfarlane, Paul
    Tailor born in December 1961
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2009-08-20
    OF - Director → CIF 0
  • 27
    94 Gloucester Place, London
    Corporate
    Officer
    ~ 1992-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

JUBILEE MARKET HALL LIMITED

Previous name
CALDERLEDGE LIMITED - 1984-07-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
177,114 GBP2023-09-30
198,727 GBP2022-09-30
Investment Property
42,737,000 GBP2023-09-30
46,000,000 GBP2022-09-30
Fixed Assets
42,914,114 GBP2023-09-30
46,198,727 GBP2022-09-30
Debtors
396,803 GBP2023-09-30
420,484 GBP2022-09-30
Cash at bank and in hand
543,838 GBP2023-09-30
605,443 GBP2022-09-30
Current Assets
940,641 GBP2023-09-30
1,025,927 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-255,257 GBP2023-09-30
-333,528 GBP2022-09-30
Net Current Assets/Liabilities
685,384 GBP2023-09-30
692,399 GBP2022-09-30
Total Assets Less Current Liabilities
43,599,498 GBP2023-09-30
46,891,126 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
-147,000 GBP2022-09-30
Net Assets/Liabilities
33,450,374 GBP2023-09-30
35,784,040 GBP2022-09-30
Equity
Called up share capital
634 GBP2023-09-30
634 GBP2022-09-30
682 GBP2021-09-30
Retained earnings (accumulated losses)
33,449,740 GBP2023-09-30
35,783,406 GBP2022-09-30
36,549,595 GBP2021-09-30
Equity
33,450,374 GBP2023-09-30
35,784,040 GBP2022-09-30
36,550,277 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,333,666 GBP2022-10-01 ~ 2023-09-30
-766,189 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-2,333,666 GBP2022-10-01 ~ 2023-09-30
-766,189 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
12,864 GBP2022-10-01 ~ 2023-09-30
11,450 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Director Remuneration
100,000 GBP2022-10-01 ~ 2023-09-30
76,705 GBP2021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
42,737,000 GBP2023-09-30
46,000,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
598,216 GBP2023-09-30
588,573 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
421,102 GBP2023-09-30
389,846 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,256 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
177,114 GBP2023-09-30
198,727 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
60,600 GBP2023-09-30
48,926 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
650 GBP2022-09-30
Other Debtors
Amounts falling due within one year
336,203 GBP2023-09-30
370,908 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
396,803 GBP2023-09-30
420,484 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
49,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
225,478 GBP2023-09-30
266,001 GBP2022-09-30
Corporation Tax Payable
Current
7,308 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
10,987 GBP2023-09-30
7,087 GBP2022-09-30
Other Creditors
Current
11,484 GBP2023-09-30
11,440 GBP2022-09-30
Creditors
Current
255,257 GBP2023-09-30
333,528 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-09-30
147,000 GBP2022-09-30
  • 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 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.