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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 27
  • 1
    Jacobs, David Franklyn
    It Manager born in March 1959
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2008-04-07
    OF - Director → CIF 0
    Jacobs, David Franklyn
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 2
    Knights, Stuart Adrian
    Chief Financial Officer born in December 1964
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2002-06-28
    OF - Director → CIF 0
    Knights, Stuart Adrian
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 3
    Marovac, Nenad Joseph
    Venture Capitalist born in February 1967
    Individual (25 offsprings)
    Officer
    2002-05-27 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 5
    Jacobs, Lewis
    Optician born in March 1955
    Individual (2 offsprings)
    Officer
    1997-09-25 ~ 1999-09-23
    OF - Director → CIF 0
  • 6
    Allott, Stephen Antony
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    2001-04-16 ~ 2002-10-14
    OF - Director → CIF 0
  • 7
    Batchelor, Richard Mark
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2008-04-07 ~ 2008-10-31
    OF - Director → CIF 0
    Batchelor, Richard Mark
    Director
    Individual (8 offsprings)
    Officer
    2008-04-07 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Shanks, George Trimble
    Ceo born in December 1952
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ 2008-04-07
    OF - Director → CIF 0
  • 9
    Bailey, Jessica Susan
    Amdocs Emea Recruitment Mananger born in February 1970
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2013-12-16
    OF - Director → CIF 0
  • 10
    Lipscombe Rimell, Philip Andrew
    It Engineer born in July 1961
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 11
    Clark, Simon
    Venture Capitalist born in May 1965
    Individual (6 offsprings)
    Officer
    2000-07-07 ~ 2008-04-07
    OF - Director → CIF 0
  • 12
    Mccartney, Hugh David
    Company Director born in July 1949
    Individual (11 offsprings)
    Officer
    2004-07-31 ~ 2007-01-29
    OF - Director → CIF 0
  • 13
    Rice Jones, David Wyndham
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 14
    Lewis, Duncan James Daragon
    Company Director born in April 1951
    Individual (35 offsprings)
    Officer
    2007-01-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 15
    Parrott, Ian John
    Consultant born in March 1967
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2000-07-07
    OF - Director → CIF 0
  • 16
    Sanker, Ganesh
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2008-04-07 ~ 2013-02-14
    OF - Director → CIF 0
  • 17
    O'connor, Maurice Anthony
    Company Director born in May 1959
    Individual (9 offsprings)
    Officer
    2007-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 18
    Prelz Oltramonti, Massimo Giovanni
    Director born in November 1954
    Individual (12 offsprings)
    Officer
    2003-05-02 ~ 2004-06-11
    OF - Director → CIF 0
  • 19
    Carolan, Shane Henry
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2015-10-09
    OF - Director → CIF 0
    Carolan, Shane
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 20
    Akehurst, John Philip
    Marketing Consultant born in October 1958
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 21
    Garnett, Stephen, Dr
    Non Executive Director born in December 1957
    Individual (25 offsprings)
    Officer
    2002-12-19 ~ 2003-11-30
    OF - Director → CIF 0
  • 22
    Moore, Jonathan
    Engineer born in January 1963
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2001-10-04
    OF - Director → CIF 0
  • 23
    Bernstein, John Daniel
    Venture Capital Investor born in November 1961
    Individual (20 offsprings)
    Officer
    2000-07-07 ~ 2003-03-24
    OF - Director → CIF 0
  • 24
    Walker, Neville Thomas
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
    Walker, Neville Thomas
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    HALLMARK SPECIALIST ENGINEERING LIMITED 03436527
    120 East Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-09-18 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 26
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2001-06-13 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 27
    Hirzel House, Smith Street, St Peter Port, Guernsey
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JACOBS RIMELL LIMITED

Period: 1998-01-05 ~ now
Company number: 03436170
Registered names
JACOBS RIMELL LIMITED - now
TEALHAVEN LIMITED - 1998-01-05
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.