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
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Bakhshi, Susan Wendy
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Wendy Bakhshi
    Born in February 1959
    Individual (3 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bakhshi, Hossein Bijan
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-02-28 ~ 1991-03-28
    OF - Nominee Director → CIF 0
  • 2
    Bakhshi, Keon
    Software Engineer born in February 1990
    Individual
    Officer
    2018-09-21 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    Sullivan, Rita Mary
    Individual
    Officer
    1991-03-28 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 4
    Sullivan, Terence Michael
    Contracts Manager born in November 1935
    Individual (1 offspring)
    Officer
    1991-03-28 ~ 2018-09-21
    OF - Director → CIF 0
    Sullivan, Terence Michael
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1998-05-26
    OF - Secretary → CIF 0
    Mr Terence Michael Sullivan
    Born in November 1935
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
327,346 GBP2024-04-30
327,272 GBP2023-04-30
Current Assets
713,692 GBP2024-04-30
752,324 GBP2023-04-30
Total assets
1,041,038 GBP2024-04-30
1,080,941 GBP2023-04-30
Equity
936,819 GBP2024-04-30
953,335 GBP2023-04-30
Creditors
Amounts falling due within one year
104,219 GBP2024-04-30
115,606 GBP2023-04-30
Amounts falling due after one year
12,000 GBP2023-04-30
Total liabilities
1,041,038 GBP2024-04-30
1,080,941 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • JACKMACE LIMITED
    Info
    Registered number 02586836
    8b Accommodation Road, London NW11 8ED
    Private Limited Company incorporated on 1991-02-28 (34 years 4 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
    Leytonstone House, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leytonstone House, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.