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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 9
  • 1
    Carnell, David Allen
    Individual (19 offsprings)
    Officer
    1991-09-17 ~ 1991-11-28
    OF - Secretary → CIF 0
  • 2
    Manders, Brian David Richard
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-08-01 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
  • 4
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-08-01 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 5
    Rosenbaum, Jeffrey Lionel
    Company Director born in March 1940
    Individual (54 offsprings)
    Officer
    1991-09-17 ~ 2019-08-22
    OF - Director → CIF 0
  • 6
    Sanghvi, Jayantkumar Bhagwanji
    Accountant/Director born in March 1953
    Individual (32 offsprings)
    Officer
    1994-03-16 ~ 1994-09-01
    OF - Director → CIF 0
    Sanghvi, Jayantkumar Bhagwanji
    Individual (32 offsprings)
    Officer
    1996-01-18 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 7
    Rosenbaum, Joshua Da Silva
    Born in July 1986
    Individual (19 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Bloch, Leslie Max
    Solicitor born in March 1945
    Individual (22 offsprings)
    Officer
    1994-03-25 ~ 1994-09-01
    OF - Director → CIF 0
    Bloch, Leslie Max
    Individual (22 offsprings)
    Officer
    1991-11-28 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 9
    KINGROSE LIMITED
    02681476
    120, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JEFFREY MANAGEMENT LIMITED

Period: 1991-10-28 ~ now
Company number: 02634071
Registered names
JEFFREY MANAGEMENT LIMITED - now
SURFBOND LIMITED - 1991-10-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
5,798 GBP2024-09-30
4,267 GBP2023-09-30
Cash at bank and in hand
2,948 GBP2024-09-30
6,992 GBP2023-09-30
Current Assets
8,746 GBP2024-09-30
11,259 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,096 GBP2024-09-30
-7,609 GBP2023-09-30
Net Current Assets/Liabilities
3,650 GBP2024-09-30
3,650 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,550 GBP2024-09-30
3,550 GBP2023-09-30
Equity
3,650 GBP2024-09-30
3,650 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
1,477 GBP2024-09-30
165 GBP2023-09-30
Other Debtors
Amounts falling due within one year
4,321 GBP2024-09-30
4,102 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,798 GBP2024-09-30
4,267 GBP2023-09-30
Amounts owed to group undertakings
Current
5,013 GBP2024-09-30
7,412 GBP2023-09-30
Other Creditors
Current
83 GBP2024-09-30
197 GBP2023-09-30
Creditors
Current
5,096 GBP2024-09-30
7,609 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Related profiles found in government register
  • JEFFREY MANAGEMENT LIMITED
    Info
    SURFBOND LIMITED - 1991-10-28
    Registered number 02634071
    120 High Street, Edgware, Middlesex HA8 7EL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-01 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • JEFFREY MANAGEMENT LIMITED
    S
    Registered number missing
    120 High Street, Edgware, Middlesex, HA8 7EL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    11 AVENUE ROAD MANAGEMENT LIMITED
    02857726
    1 Station Road, Harpenden, Herts
    Active Corporate (30 parents)
    Officer
    1993-09-28 ~ 1995-08-23
    CIF 11 - Secretary → ME
  • 2
    BRANDWORTH HOLDINGS LIMITED
    00685368
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-04-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    BRICKSTEM LIMITED
    02919395
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-09-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    BRUNSWICK COURT (LEEDS) MANAGEMENT LIMITED
    02508259
    C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-04) ~ 2001-11-19
    CIF 14 - Secretary → ME
  • 5
    BURNCREST LIMITED
    01046708
    120 High Street, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1992-04-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 6
    CLUBVALE LIMITED
    01033206
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-04-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    COMYN PROPERTIES LIMITED
    00600374
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-16 ~ now
    CIF 18 - Director → ME
    Officer
    1992-04-01 ~ now
    CIF 26 - Secretary → ME
  • 8
    COWLKIRK LIMITED
    01047150
    120 High Street, Edgware, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-04-01 ~ now
    CIF 29 - Secretary → ME
  • 9
    DECKBRAE LIMITED
    01004176
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-04-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    DELTASHIRE LIMITED
    04230463
    29 Thornbank Place, Bath, England
    Active Corporate (10 parents)
    Officer
    2001-06-12 ~ 2002-12-03
    CIF 2 - Director → ME
  • 11
    DICELOAD LIMITED
    02846459
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-06-01 ~ now
    CIF 19 - Director → ME
    Officer
    1993-09-08 ~ 2004-07-01
    CIF 12 - Secretary → ME
  • 12
    EARLSMEAD PROPERTIES LIMITED
    00698069
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-04-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    FRANKLYN INVESTMENTS LIMITED - now
    GOLDLOCK INVESTMENTS LTD
    - 2006-01-11 03701173
    20 Crown Passage, Pall Mall, London
    Dissolved Corporate (10 parents)
    Officer
    2001-04-15 ~ 2005-12-01
    CIF 3 - Director → ME
    Officer
    1999-01-29 ~ 2005-12-01
    CIF 7 - Secretary → ME
  • 14
    HALEGATE PROPERTIES LIMITED
    00693355
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1992-04-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 15
    KINGROSE LIMITED
    02681476
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Officer
    1994-09-01 ~ now
    CIF 20 - Secretary → ME
  • 16
    MEADWAY INVESTMENTS LIMITED
    00550732
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-04-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    MODEL FARM COMBS MANAGEMENT LIMITED
    03075874
    Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (34 parents)
    Officer
    1995-07-04 ~ 1999-07-01
    CIF 10 - Secretary → ME
  • 18
    NORTHLAND FREEHOLDS LIMITED
    00715380
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-04-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 19
    OLDCOURT PROPERTY INVESTMENTS LIMITED
    00685393
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1992-04-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 20
    PERHAM VILLAGE (MANAGEMENT) LIMITED
    03509992
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1998-02-13 ~ 2009-03-27
    CIF 9 - Secretary → ME
  • 21
    PERHAM VILLAGE LIMITED
    - now 03508460
    DINECART LIMITED - 1998-02-24
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1998-03-31 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 40 - Has significant influence or control as a member of a firm → OE
    Officer
    1998-03-31 ~ 2009-03-27
    CIF 8 - Secretary → ME
  • 22
    PLENTEX LIMITED
    00383726
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    1992-04-01 ~ now
    CIF 23 - Secretary → ME
  • 23
    POINTWAY PROPERTIES LIMITED
    00685617
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-04-01 ~ 1993-01-18
    CIF 13 - Director → ME
    Officer
    1992-04-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 24
    ROSTAYLOR PROPERTIES LIMITED
    00546451
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-16 ~ now
    CIF 17 - Director → ME
    Officer
    1992-04-01 ~ now
    CIF 24 - Secretary → ME
  • 25
    ROSY HOMES (BATH) LIMITED
    - now 04014143
    HILLSIDE DEVELOPMENTS (BATH) LIMITED
    - 2000-07-18 04014143
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-08 ~ 2008-01-09
    CIF 5 - Director → ME
    Officer
    2001-02-20 ~ 2008-01-09
    CIF 4 - Secretary → ME
  • 26
    ROSY HOMES LIMITED
    03817510
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-02 ~ 2000-12-22
    CIF 6 - Director → ME
  • 27
    SIGNGLEN LIMITED
    02860763
    7010, 1st Floor 44-46 Whitfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 28
    TINPARK LIMITED
    02919397
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-05-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 29
    TOPLAND HOLDINGS LIMITED
    00740378
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-04-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 30
    UPPER STREET MANAGEMENT COMPANY LIMITED
    - now 04272703
    DE FACTO 957 LIMITED
    - 2002-01-11 04272703 04272612... (more)
    1341 High Road, Whetstone, London
    Active Corporate (20 parents)
    Officer
    2002-01-10 ~ 2004-05-12
    CIF 1 - Director → ME
  • 31
    W. D. KING PENSION FUND NOMINEES LIMITED
    02794820
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-03-02 ~ now
    CIF 21 - Secretary → ME
  • 32
    W.D.KING LIMITED
    00297606
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1992-04-01 ~ now
    CIF 22 - Secretary → ME

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