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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 19
  • 1
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (292 offsprings)
    Officer
    1998-02-25 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Davis, William Edward
    Accountant
    Individual (242 offsprings)
    Officer
    1998-02-27 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2022-06-21
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Tuohy, Martin Patrick
    Individual (294 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 6
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 8
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (496 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 9
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 10
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 11
    Mr Christopher Watney
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    1998-02-27 ~ 2020-10-22
    OF - Director → CIF 0
  • 13
    Mole, Edward William
    Born in November 1983
    Individual (907 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (624 offsprings)
    Officer
    1998-02-27 ~ 2001-12-14
    OF - Director → CIF 0
  • 15
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 16
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2022-06-21
    OF - Director → CIF 0
  • 17
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JALINGO LIMITED

Period: 1998-02-25 ~ 2023-01-24
Company number: 03502804
Registered names
JALINGO LIMITED - Dissolved
ROADTASK LIMITED - 1998-02-25
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • JALINGO LIMITED
    Info
    ROADTASK LIMITED - 1998-02-25
    Registered number 03502804
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-02 and dissolved on 2023-01-24 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • JALINGO LTD
    S
    Registered number 03502804
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2022-11-09
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2022-11-11
    CIF 5 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2022-11-14
    CIF 2 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2022-12-06 ~ 2022-12-06
    CIF 4 - LLP Member → ME
    2013-02-28 ~ 2022-12-02
    CIF 7 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2022-11-10
    CIF 6 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2022-11-09
    CIF 3 - LLP Member → ME

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