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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.

Parent entities and officers 7
  • 1
    Bakhshi, Susan Wendy
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bakhshi, Keon
    Software Engineer born in February 1990
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-02-28 ~ 1991-03-28
    OF - Nominee Director → CIF 0
  • 4
    Sullivan, Rita Mary
    Individual (1 offspring)
    Officer
    1991-03-28 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 5
    Bakhshi, Hossein Bijan
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Sullivan, Terence Michael
    Contracts Manager born in November 1935
    Individual (3 offsprings)
    Officer
    1991-03-28 ~ 2018-09-21
    OF - Director → CIF 0
    Sullivan, Terence Michael
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ 1998-05-26
    OF - Secretary → CIF 0
    Mr Terence Michael Sullivan
    Born in November 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-02-28 ~ 1991-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JACKMACE LIMITED

Company number: 02586836
Registered name
JACKMACE LIMITED - now
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
    8b Accommodation Road, London NW11 8ED
    PRIVATE LIMITED COMPANY incorporated on 1991-02-28 (35 years). 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 1
  • 1
    JACKMACE TRUSTEES LIMITED
    07150964
    Leytonstone House, Leytonstone, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.