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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.

Parent entities and officers 7
  • 1
    Forsyth, John Christopher
    Director born in July 1959
    Individual (56 offsprings)
    Officer
    1997-03-25 ~ 1999-06-03
    OF - Director → CIF 0
    Forsyth, John Christopher
    Director
    Individual (56 offsprings)
    Officer
    1997-03-25 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 2
    Prince, Robert Brian
    Born in March 1950
    Individual (9 offsprings)
    Officer
    1997-03-25 ~ now
    OF - Director → CIF 0
    Mr Robert Brian Prince
    Born in March 1950
    Individual (9 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
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 4
    Lillie, David John
    Legal Executive born in January 1958
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2001-09-25
    OF - Director → CIF 0
  • 5
    Prince, Susan Rita
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2022-04-02 ~ now
    OF - Director → CIF 0
    Prince, Susan Rita
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Rita Prince
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2018-03-19 ~ 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
  • 6
    Hussein, Mehmet
    Individual (4 offsprings)
    Officer
    1999-06-03 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-03-17 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JACKSTON LIMITED

Period: 1997-03-17 ~ now
Company number: 03334320
Registered name
JACKSTON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
182 GBP2025-06-30
214 GBP2024-06-30
Investment Property
680,000 GBP2025-06-30
750,000 GBP2024-06-30
Fixed Assets
680,182 GBP2025-06-30
750,214 GBP2024-06-30
Debtors
72,116 GBP2025-06-30
75,070 GBP2024-06-30
Cash at bank and in hand
24,814 GBP2025-06-30
13,034 GBP2024-06-30
Current Assets
96,930 GBP2025-06-30
88,104 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,339 GBP2025-06-30
Net Current Assets/Liabilities
92,591 GBP2025-06-30
81,255 GBP2024-06-30
Total Assets Less Current Liabilities
772,773 GBP2025-06-30
831,469 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-208,484 GBP2025-06-30
-208,484 GBP2024-06-30
Net Assets/Liabilities
530,775 GBP2025-06-30
572,140 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Other miscellaneous reserve
300,960 GBP2025-06-30
353,635 GBP2024-06-30
Retained earnings (accumulated losses)
228,815 GBP2025-06-30
217,505 GBP2024-06-30
Equity
530,775 GBP2025-06-30
572,140 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
10,058 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,876 GBP2025-06-30
9,844 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
182 GBP2025-06-30
214 GBP2024-06-30
Investment Property - Fair Value Model
680,000 GBP2025-06-30
750,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
72,116 GBP2025-06-30
Amounts falling due within one year, Current
75,070 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,659 GBP2025-06-30
5,168 GBP2024-06-30
Other Creditors
Current
1,680 GBP2025-06-30
1,681 GBP2024-06-30
Creditors
Current
4,339 GBP2025-06-30
6,849 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
208,484 GBP2025-06-30
208,484 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30

  • JACKSTON LIMITED
    Info
    Registered number 03334320
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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