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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 8
  • 1
    James, Alan Graham
    Born in March 1958
    Individual (30 offsprings)
    Officer
    1994-10-01 ~ now
    OF - Director → CIF 0
    James, Alan Graham
    Individual (30 offsprings)
    Officer
    1994-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan Graham James
    Born in March 1958
    Individual (30 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Campbell, Eleanor
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    1991-09-10 ~ 1991-10-18
    OF - Director → CIF 0
  • 3
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-09-06 ~ 1991-09-10
    OF - Nominee Secretary → CIF 0
  • 4
    Cowley-freeman, Jill Elizabeth
    Born in March 1954
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1994-10-01
    OF - Director → CIF 0
    Cowley-freeman, Jill Elizabeth
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 5
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-09-06 ~ 1991-09-10
    OF - Nominee Director → CIF 0
  • 6
    Morgan, Kay
    Individual (1 offspring)
    Officer
    1991-09-10 ~ 1991-10-18
    OF - Secretary → CIF 0
  • 7
    Cowley-freeman, Christopher Owen Richard
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1994-10-01
    OF - Director → CIF 0
  • 8
    Lovell, Paul Joseph
    Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 2025-08-11
    OF - Director → CIF 0
parent relation
Company in focus

JAYFERN LIMITED

Period: 1991-09-06 ~ now
Company number: 02643594
Registered name
JAYFERN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • JAYFERN LIMITED
    Info
    Registered number 02643594
    1,shepperton Marina, Felix Lane, Shepperton TW17 8NS
    PRIVATE LIMITED COMPANY incorporated on 1991-09-06 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • JAYFERN LIMITED
    S
    Registered number missing
    Shepperton Marina Felix Lane, Shepperton, Middlesex, TW17 8NJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BULLFROG PRODUCTIONS UK LIMITED
    - now 03580137
    FINCHLARKS LIMITED - 1998-08-20
    10 South Croft, Englefield Green, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-02-22 ~ 2000-12-01
    CIF 1 - Secretary → ME
  • 2
    COSMOCOM LIMITED
    03819605
    Progression House Turnhams Green Park Pincents Lane, Tilehurst, Reading, Berks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-08-04 ~ 2004-10-20
    CIF 3 - Secretary → ME
  • 3
    FIGTREE PROPERTY LIMITED
    03733551
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 8 - Director → ME
  • 4
    GERANIUM PROPERTY LIMITED
    04420638
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-20 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2010-08-20 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    HAZEL PROPERTY LIMITED
    03733651
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 13 - Director → ME
  • 6
    MEGA EXPRESS LIMITED
    03871684
    C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2006-11-01
    CIF 2 - Secretary → ME
  • 7
    MERCEDES PROPERTY LIMITED
    04420671
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (11 parents)
    Officer
    2008-03-06 ~ dissolved
    CIF 11 - Director → ME
  • 8
    MIMOSA PROPERTY LIMITED
    03733674
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2010-09-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    MONTBRETIA PROPERTY LIMITED
    04420859
    6 Ash Close, Petts Wood, Orpington, England
    Active Corporate (12 parents)
    Officer
    2006-03-01 ~ 2018-08-06
    CIF 12 - Director → ME
  • 10
    OCEANBLEND SERVICES LIMITED
    03506837
    Quantum House, 59-61 Guildford Street, Chertsey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1998-05-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    OLEANDER PROPERTY LIMITED
    04420500
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2010-09-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    PARADISO PROPERTY LIMITED
    03733685
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 5 - Director → ME
  • 13
    PARKCO LIMITED
    03685509
    12 Kingsway, East Sheen, London
    Dissolved Corporate (7 parents)
    Officer
    1999-01-19 ~ 2011-12-14
    CIF 17 - Secretary → ME
  • 14
    PEACHTREE PROPERTY LIMITED
    03733688
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 7 - Director → ME
  • 15
    ZANZARA PROPERTY LIMITED
    04183261
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (10 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 6 - Director → ME

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