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 3
  • 1
    Jason, James Paul
    Manager born in November 1968
    Individual (6 offsprings)
    Officer
    2000-01-05 ~ now
    OF - Director → CIF 0
    Mr James Paul Jason
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jason, John Andrew
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
    Mr John Andrew Jason
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jason, Mark Guy
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
    Jason, Mark Guy
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Guy Jason
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Levis, Peter Edward
    Company Director born in April 1944
    Individual
    Officer
    1996-11-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Jason, Sidney
    Company Director born in October 1909
    Individual
    Officer
    1996-11-15 ~ 2000-01-28
    OF - Director → CIF 0
  • 3
    E P S Secretaries Limited
    Individual
    Officer
    1995-06-28 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 4
    Mikjon Limited
    Individual
    Officer
    1995-06-28 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 5
    Coutinho, Anthony Walter
    Individual
    Officer
    1996-11-15 ~ 2011-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JAISONS INVESTMENTS LIMITED

Previous name
SHELFCO (NO.1085) LIMITED - 1996-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
42,612 GBP2023-12-31
42,612 GBP2022-12-31
Cash at bank and in hand
411 GBP2023-12-31
411 GBP2022-12-31
Current Assets
43,023 GBP2023-12-31
43,023 GBP2022-12-31
Net Assets/Liabilities
5,488 GBP2023-12-31
5,488 GBP2022-12-31
Equity
Called up share capital
1,491 GBP2023-12-31
1,491 GBP2022-12-31
Retained earnings (accumulated losses)
3,997 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts invested in assets
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
37,635 GBP2023-12-31
37,635 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
37,635 GBP2023-12-31
37,635 GBP2022-12-31
Related profiles found in government register
  • JAISONS INVESTMENTS LIMITED
    Info
    SHELFCO (NO.1085) LIMITED - 1996-09-30
    Registered number 03073422
    1 Bell Street, London NW1 5BY
    Private Limited Company incorporated on 1995-06-28 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • JAISONS INVESTMENTS LTD
    S
    Registered number 03073422
    1, Bell Street, London, England, NW1 5BY
    Limited Company in U.K.
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Bell Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,639 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PANEDAWN LIMITED - 1997-04-30
    1 Bell Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,221,281 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    1 Bell Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,152,898 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.