logo
explain how to read the page

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
    Bakhshi, Susan Wendy
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
    Bakhshi, Susan Wendy
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Wendy Bakhshi
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bakhshi, Hossein Bijan
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sullivan, Rita Mary
    Individual
    Officer
    icon of calendar 1991-03-28 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-02-28 ~ 1991-03-28
    OF - Nominee Director → CIF 0
  • 3
    Sullivan, Terence Michael
    Contracts Manager born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-28 ~ 2018-09-21
    OF - Director → CIF 0
    Sullivan, Terence Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-11 ~ 1998-05-26
    OF - Secretary → CIF 0
    Mr Terence Michael Sullivan
    Born in December 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    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
  • 4
    Bakhshi, Keon
    Software Engineer born in March 1990
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-02-28 ~ 1991-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JACKMACE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
327,799 GBP2025-04-30
327,346 GBP2024-04-30
Current Assets
692,673 GBP2025-04-30
713,692 GBP2024-04-30
Total assets
1,020,472 GBP2025-04-30
1,041,038 GBP2024-04-30
Equity
943,711 GBP2025-04-30
936,820 GBP2024-04-30
Creditors
Amounts falling due within one year
76,761 GBP2025-04-30
104,218 GBP2024-04-30
Total liabilities
1,020,472 GBP2025-04-30
1,041,038 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • JACKMACE LIMITED
    Info
    Registered number 02586836
    icon of address8b Accommodation Road, London NW11 8ED
    PRIVATE LIMITED COMPANY incorporated on 1991-02-28 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • JACKMACE LIMITED
    S
    Registered number 02586836
    icon of addressLeytonstone House, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLeytonstone House, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.