logo
explain how to read the page

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 1
Ceased 8
  • 1
    Brocklehurst, Jennifer
    Born in February 1937
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-06-26
    OF - Nominee Director → CIF 0
  • 2
    Mrs Jane Strang Steel
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Meriel Iona Strang Steel
    Born in October 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wrathall, Jean
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 5
    Aitkenhead, James Alister
    Solicitor born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2013-08-05
    OF - Director → CIF 0
    Aitkenhead, James Alister
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 6
    Mr Peter Brodie Strang Steel
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2023-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Strang Steel, April Eileen
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 2022-08-04
    OF - Director → CIF 0
    Mrs April Eileen Strang Steel
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr James William Strang Steel
    Born in August 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

J A P PROPERTIES (1996) LIMITED

Previous name
LANISTA SYSTEMS LIMITED - 1996-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-10-15
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
165,504 GBP2023-05-31
Debtors
439,715 GBP2024-10-15
462,535 GBP2023-05-31
Cash at bank and in hand
249,579 GBP2024-10-15
39,282 GBP2023-05-31
Current Assets
689,828 GBP2024-10-15
501,817 GBP2023-05-31
Creditors
Current
15,066 GBP2024-10-15
2,485 GBP2023-05-31
Net Current Assets/Liabilities
674,762 GBP2024-10-15
499,332 GBP2023-05-31
Total Assets Less Current Liabilities
674,762 GBP2024-10-15
664,836 GBP2023-05-31
Net Assets/Liabilities
674,762 GBP2024-10-15
660,670 GBP2023-05-31
Equity
Called up share capital
48,000 GBP2024-10-15
48,000 GBP2023-05-31
Capital redemption reserve
12,000 GBP2024-10-15
12,000 GBP2023-05-31
Retained earnings (accumulated losses)
614,762 GBP2024-10-15
600,670 GBP2023-05-31
Equity
674,762 GBP2024-10-15
660,670 GBP2023-05-31
Other Investments Other Than Loans
165,504 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
439,715 GBP2024-10-15
462,535 GBP2023-05-31
Corporation Tax Payable
Current
5,706 GBP2024-10-15
1,225 GBP2023-05-31
Accrued Liabilities
Current
9,360 GBP2024-10-15
1,260 GBP2023-05-31

  • J A P PROPERTIES (1996) LIMITED
    Info
    LANISTA SYSTEMS LIMITED - 1996-07-01
    Registered number 03193122
    icon of addressChester Hill House Convent Lane, Woodchester, Stroud, Gloucestershire GL5 5HR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (29 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.