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
    Viner, Paul Louis
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    1997-03-11 ~ now
    OF - director → CIF 0
    Mr Paul Louis Viner
    Born in August 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Viner, Conchita
    Secretary
    Individual (4 offsprings)
    Officer
    2001-09-30 ~ now
    OF - secretary → CIF 0
    Conchita Viner
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    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
Ceased 2
  • 1
    Kelly, Jim
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 2001-09-30
    OF - secretary → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-03-11 ~ 1997-03-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JANCAVE DEVELOPMENTS LIMITED

Previous name
JANCAVE LIMITED - 2007-04-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,950,000 GBP2024-03-31
1,630,000 GBP2023-03-31
Debtors
35,000 GBP2024-03-31
Cash at bank and in hand
16,533 GBP2024-03-31
32,416 GBP2023-03-31
Current Assets
51,533 GBP2024-03-31
32,416 GBP2023-03-31
Creditors
Current
122,288 GBP2024-03-31
134,347 GBP2023-03-31
Net Current Assets/Liabilities
-70,755 GBP2024-03-31
-101,931 GBP2023-03-31
Total Assets Less Current Liabilities
1,879,245 GBP2024-03-31
1,528,069 GBP2023-03-31
Net Assets/Liabilities
1,571,656 GBP2024-03-31
1,300,480 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
648,789 GBP2024-03-31
617,613 GBP2023-03-31
Equity
1,571,656 GBP2024-03-31
1,300,480 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,950,000 GBP2024-03-31
1,630,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
35,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,220 GBP2024-03-31
7,708 GBP2023-03-31
Other Creditors
Current
112,068 GBP2024-03-31
126,639 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
271,176 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
271,176 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • JANCAVE DEVELOPMENTS LIMITED
    Info
    JANCAVE LIMITED - 2007-04-24
    Registered number 03331366
    Suite 1, 19 Aviation Way, Southend Airport, Southend-on-sea SS2 6UN
    Private Limited Company incorporated on 1997-03-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • JANCAVE DEVELOPMENTS LIMITED
    S
    Registered number missing
    12b, Sun Street, Waltham Abbey, Essex, EN9 1EE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    66,027 GBP2023-09-30
    Officer
    2009-04-22 ~ 2009-10-26
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.