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
Rosenbaum, Joshua Da Silva
Born in July 1986Individual (18 offsprings)Officer
2015-04-27 ~ nowOF - Director → CIF 0 - 2
120, High Street, Edgware, Middlesex, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)-2,589,726 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Sanghvi, Jayantkumar Bhagwanji
Accountant/Director born in March 1953Individual (6 offsprings)Officer 1994-03-16 ~ 1994-09-01OF - Director → CIF 0Sanghvi, Jayantkumar Bhagwanji
Individual (6 offsprings)Officer 1996-01-18 ~ 2001-01-18OF - Secretary → CIF 0 - 2
Rosenbaum, Jeffrey Lionel
Company Director born in March 1940Individual (6 offsprings)Officer 1991-09-17 ~ 2019-08-22OF - Director → CIF 0 - 3
Mbc Secretaries Limited
IndividualOfficer 1991-08-01 ~ 1991-09-17OF - Nominee Secretary → CIF 0 - 4
Mbc Nominees Limited
IndividualOfficer 1991-08-01 ~ 1991-09-17OF - Nominee Director → CIF 0 - 5
Carnell, David Allen
Individual (15 offsprings)Officer 1991-09-17 ~ 1991-11-28OF - Secretary → CIF 0 - 6
Bloch, Leslie Max
Solicitor born in March 1945IndividualOfficer 1994-03-25 ~ 1994-09-01OF - Director → CIF 0Bloch, Leslie Max
IndividualOfficer 1991-11-28 ~ 2009-02-24OF - Secretary → CIF 0 - 7
Manders, Brian David Richard
Director born in February 1947IndividualOfficer 2006-05-15 ~ 2008-03-03OF - Director → CIF 0
Company in focus
JEFFREY MANAGEMENT LIMITED
Previous name
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
InfoSURFBOND LIMITED - 1991-10-28Registered number 02634071120 High Street, Edgware, Middlesex HA8 7ELPRIVATE LIMITED COMPANY incorporated on 1991-08-01 (34 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0JEFFREY MANAGEMENT LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3120 High Street, Edgware, Middlesex, HA8 7EL
Offspring entities and appointments
Active
22
- 1120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,200 GBP2018-09-30Officer 1992-04-01 ~ dissolvedCIF 32 - Secretary → ME
- 2120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 1994-09-30 ~ dissolvedCIF 31 - Secretary → ME
- 3120 High Street, Edgware, MiddlesexActive Corporate (3 parents)Officer 1992-04-01 ~ nowCIF 28 - Secretary → ME
- 47010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer 1992-04-01 ~ dissolvedCIF 30 - Secretary → ME
- 5120 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)113,641 GBP2024-03-31Officer 2019-09-16 ~ nowCIF 18 - Director → MEOfficer 1992-04-01 ~ nowCIF 26 - Secretary → ME
- 6120 High Street, Edgware, MiddlesexActive Corporate (3 parents)Equity (Company account)1,924,511 GBP2024-09-30Officer 1992-04-01 ~ nowCIF 29 - Secretary → ME
- 77010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer 1992-04-01 ~ dissolvedCIF 15 - Secretary → ME
- 8120 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)74,964 GBP2024-09-30Officer 2001-06-01 ~ nowCIF 19 - Director → ME
- 9120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 1992-04-01 ~ dissolvedCIF 34 - Secretary → ME
- 107010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer 1992-04-01 ~ dissolvedCIF 37 - Secretary → ME
- 11120 High Street, Edgware, Middlesex, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)-2,589,726 GBP2024-09-30Officer 1994-09-01 ~ nowCIF 20 - Secretary → ME
- 12120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Officer 1992-04-01 ~ nowCIF 25 - Secretary → ME
- 13120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Officer 1992-04-01 ~ nowCIF 27 - Secretary → ME
- 147010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer 1992-04-01 ~ dissolvedCIF 36 - Secretary → ME
- 15
PERHAM VILLAGE LIMITED
- nowDINECART LIMITED - 1998-02-24843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2025-02-28Officer 1998-03-31 ~ nowCIF 16 - Director → ME - 16120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)393,241 GBP2024-09-30Officer 1992-04-01 ~ nowCIF 23 - Secretary → ME
- 17120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 1992-04-01 ~ dissolvedCIF 33 - Secretary → ME
- 18120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)136,687 GBP2024-03-31Officer 2019-09-16 ~ nowCIF 17 - Director → MEOfficer 1992-04-01 ~ nowCIF 24 - Secretary → ME
- 197010, 1st Floor 44-46 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ dissolvedCIF 38 - Secretary → ME
- 20120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 1992-04-01 ~ dissolvedCIF 35 - Secretary → ME
- 21120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2024-03-31Officer 1993-03-02 ~ nowCIF 21 - Secretary → ME
- 22120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,408,842 GBP2024-09-30Officer 1992-04-01 ~ nowCIF 22 - Secretary → ME
Ceased
12
- 11 Station Road, Harpenden, HertsActive Corporate (5 parents)Equity (Company account)45,516 GBP2024-03-31Officer 1993-09-28 ~ 1995-08-23CIF 11 - Secretary → ME
- 2C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer ~ 2001-11-19CIF 14 - Secretary → ME
- 329 Thornbank Place, Bath, EnglandActive Corporate (3 parents)Equity (Company account)206 GBP2024-06-30Officer 2001-06-12 ~ 2002-12-03CIF 2 - Director → ME
- 4120 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)74,964 GBP2024-09-30Officer 1993-09-08 ~ 2004-07-01CIF 12 - Secretary → ME
- 5GOLDLOCK INVESTMENTS LTD - 2006-01-1120 Crown Passage, Pall Mall, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-09-30Officer 2001-04-15 ~ 2005-12-01CIF 3 - Director → MEOfficer 1999-01-29 ~ 2005-12-01CIF 7 - Secretary → ME
- 6Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Equity (Company account)8,126 GBP2024-03-31Officer 1995-07-04 ~ 1999-07-01CIF 10 - Secretary → ME
- 7843 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)68,865 GBP2024-02-28Officer 1998-02-13 ~ 2009-03-27CIF 9 - Secretary → ME
- 8
PERHAM VILLAGE LIMITED
- nowDINECART LIMITED - 1998-02-24843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2025-02-28Person with significant control 2016-04-06 ~ 2016-04-06CIF 39 - Has significant influence or control as a member of a firm → OEOfficer 1998-03-31 ~ 2009-03-27CIF 8 - Secretary → ME - 9120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 1992-04-01 ~ 1993-01-18CIF 13 - Director → ME
- 10HILLSIDE DEVELOPMENTS (BATH) LIMITED - 2000-07-18843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2000-06-08 ~ 2008-01-09CIF 5 - Director → MEOfficer 2001-02-20 ~ 2008-01-09CIF 4 - Secretary → ME
- 11843 Finchley Road, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-484 GBP2020-09-01 ~ 2021-08-31Officer 1999-08-02 ~ 2000-12-22CIF 6 - Director → ME
- 12DE FACTO 957 LIMITED - 2002-01-111341 High Road, Whetstone, LondonActive Corporate (2 parents)Equity (Company account)7 GBP2024-12-31Officer 2002-01-10 ~ 2004-05-12CIF 1 - Director → ME
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