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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
Active 2
  • 1
    Walker, Neville Thomas
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
    Walker, Neville Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressHirzel House, Smith Street, St Peter Port, Guernsey
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Akehurst, John Philip
    Marketing Consultant born in October 1958
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 2
    Clark, Simon
    Venture Capitalist born in May 1965
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    Knights, Stuart Adrian
    Chief Financial Officer born in December 1964
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2002-06-28
    OF - Director → CIF 0
    Knights, Stuart Adrian
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 4
    Allott, Stephen Antony
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-16 ~ 2002-10-14
    OF - Director → CIF 0
  • 5
    Batchelor, Richard Mark
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2008-10-31
    OF - Director → CIF 0
    Batchelor, Richard Mark
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Bailey, Jessica Susan
    Amdocs Emea Recruitment Mananger born in February 1970
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2013-12-16
    OF - Director → CIF 0
  • 7
    Lewis, Duncan James Daragon
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 8
    Lipscombe Rimell, Philip Andrew
    It Engineer born in July 1961
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Mccartney, Hugh David
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2007-01-29
    OF - Director → CIF 0
  • 10
    Rice Jones, David Wyndham
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 11
    Jacobs, David Franklyn
    It Manager born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2008-04-07
    OF - Director → CIF 0
    Jacobs, David Franklyn
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 12
    Parrott, Ian John
    Consultant born in March 1967
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2000-07-07
    OF - Director → CIF 0
  • 13
    Carolan, Shane Henry
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2015-10-09
    OF - Director → CIF 0
    Carolan, Shane
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 15
    Garnett, Stephen, Dr
    Non Executive Director born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2003-11-30
    OF - Director → CIF 0
  • 16
    Jacobs, Lewis
    Optician born in March 1955
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1999-09-23
    OF - Director → CIF 0
  • 17
    Shanks, George Trimble
    Ceo born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2008-04-07
    OF - Director → CIF 0
  • 18
    Sanker, Ganesh
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2013-02-14
    OF - Director → CIF 0
  • 19
    Bernstein, John Daniel
    Venture Capital Investor born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2003-03-24
    OF - Director → CIF 0
  • 20
    Prelz Oltramonti, Massimo Giovanni
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-02 ~ 2004-06-11
    OF - Director → CIF 0
  • 21
    O'connor, Maurice Anthony
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 22
    Marovac, Nenad Joseph
    Venture Capitalist born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2008-04-07
    OF - Director → CIF 0
  • 23
    Moore, Jonathan
    Engineer born in January 1963
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-10-04
    OF - Director → CIF 0
  • 24
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-06-13 ~ 2008-04-07
    PE - Secretary → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-18 ~ 1997-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JACOBS RIMELL LIMITED

Previous name
TEALHAVEN LIMITED - 1998-01-05
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Profit/Loss
186,696 USD2020-10-01 ~ 2021-09-30
269,559 USD2019-10-01 ~ 2020-09-30
Equity
Retained earnings (accumulated losses)
27,454,770 USD2020-09-30
27,185,211 USD2019-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
44,375 USD2020-10-01 ~ 2021-09-30
63,376 USD2019-10-01 ~ 2020-09-30
Amounts Owed By Related Parties
27,622,650 USD2021-09-30
27,456,542 USD2020-09-30
Accrued Liabilities/Deferred Income
195 USD2021-09-30
203 USD2020-09-30
Equity
Called up share capital
5,000 USD2021-09-30
5,000 USD2020-09-30

  • JACOBS RIMELL LIMITED
    Info
    TEALHAVEN LIMITED - 1998-01-05
    Registered number 03436170
    icon of address3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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