JARVISLINK LIMITED

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
Garavan, Helen
Born in December 1942
Individual (2 offsprings)
Officer
1993-07-15 ~ now
OF - Director → CIF 0
2
Garavan, Paul
Born in February 1972
Individual (3 offsprings)
Officer
2000-06-15 ~ now
OF - Director → CIF 0
Mr Paul Garavan
Born in February 1972
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
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

Ceased 5

1
Graeme, Lesley Joyce
Born in December 1953
Individual
Officer
1993-04-02 ~ 1993-07-15
OF - Nominee Director → CIF 0
2
Graeme, Dorothy May
Individual
Officer
1993-04-02 ~ 1993-07-15
OF - Nominee Secretary → CIF 0
3
Garavan, Charles
Company Director born in June 1948
Individual (1 offspring)
Officer
1993-07-15 ~ 2015-04-17
OF - Director → CIF 0
Garavan, Charles
British
Individual (1 offspring)
Officer
2006-06-23 ~ 2015-04-17
OF - Secretary → CIF 0
4
Garavan, Helen
Individual (2 offsprings)
Officer
1993-07-15 ~ 2006-06-23
OF - Secretary → CIF 0
5
MRCS LIMITED
269, Brighton Road, Sutton, England
Active Corporate (3 parents)
Equity (Company account)
393,419 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-01-01
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

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Debtors

Current

119,431 GBP2023-12-31

111,961 GBP2022-12-31

Current Assets

119,431 GBP2023-12-31

111,961 GBP2022-12-31

Net Current Assets/Liabilities

-2,266,499 GBP2023-12-31

-2,058,241 GBP2022-12-31

Net Assets/Liabilities

-2,266,499 GBP2023-12-31

-2,058,241 GBP2022-12-31

Equity

Called up share capital

2 GBP2023-12-31

2 GBP2022-12-31

Retained earnings (accumulated losses)

-2,266,501 GBP2023-12-31

-2,058,243 GBP2022-12-31

Equity

-2,266,499 GBP2023-12-31

-2,058,241 GBP2022-12-31

Amounts Owed by Group Undertakings

Current

82,157 GBP2023-12-31

74,687 GBP2022-12-31

Other Debtors

Current

37,274 GBP2023-12-31

37,274 GBP2022-12-31

Amounts owed to group undertakings

Current

2,373,317 GBP2023-12-31

2,157,589 GBP2022-12-31

Accrued Liabilities/Deferred Income

Current

2,888 GBP2023-12-31

2,888 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2023-12-31

2 shares2022-12-31

Par Value of Share

Class 1 ordinary share

1.002023-01-01 ~ 2023-12-31

Nominal value of allotted share capital

Class 1 ordinary share

2 GBP2023-01-01 ~ 2023-12-31

2 GBP2022-01-01 ~ 2022-12-31

JARVISLINK LIMITED
Info
Registered number 02806267
167-169 Great Portland Street, 5th Floor, London, London W1W 5PF
PRIVATE LIMITED COMPANY incorporated on 1993-04-02 (32 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.