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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
    Wiseman, Simon Magnus
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
    Wiseman, Simon Magnus
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Simon Magnus Wiseman
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wiseman, James Darren
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
    Mr James Darren Wiseman
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wiseman, Jeffrey
    Furniture Manufacturer born in August 1935
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2024-11-24
    OF - Director → CIF 0
    Wiseman, Jeffrey
    Furniture Manufacturer
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2024-11-24
    OF - Secretary → CIF 0
    Mr Jeffrey Wiseman
    Born in August 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wiseman, Susan
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2018-05-20
    OF - Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-08 ~ 1998-07-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-08 ~ 1998-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SJW HOLDINGS LIMITED

Previous names
DUCAL HOLDINGS LIMITED - 2000-10-25
LEEDSTILL LIMITED - 1998-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,428,282 GBP2024-12-31
1,558,282 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
6,112,910 GBP2024-12-31
Fixed Assets
7,541,192 GBP2024-12-31
6,547,585 GBP2023-12-31
Cash at bank and in hand
4,012,648 GBP2024-12-31
4,706,051 GBP2023-12-31
Current Assets
4,020,010 GBP2024-12-31
4,714,554 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
43,907 GBP2024-12-31
36,931 GBP2023-12-31
Creditors
Amounts falling due within one year
121,386 GBP2024-12-31
84,113 GBP2023-12-31
Net Current Assets/Liabilities
3,898,624 GBP2024-12-31
4,630,441 GBP2023-12-31
Total Assets Less Current Liabilities
11,439,816 GBP2024-12-31
11,178,026 GBP2023-12-31
Deferred Tax Liabilities
6,004 GBP2024-12-31
12,008 GBP2023-12-31
17,258 GBP2022-12-31
Net Assets/Liabilities
11,433,812 GBP2024-12-31
11,166,018 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,571,175 GBP2024-12-31
8,563,175 GBP2023-12-31
Equity
11,433,812 GBP2024-12-31
11,166,018 GBP2023-12-31
Investment Property - Fair Value Model
1,428,282 GBP2024-12-31
1,558,282 GBP2023-12-31
1,558,282 GBP2022-12-31
Amounts invested in assets
Non-current
6,112,910 GBP2024-12-31
4,989,303 GBP2023-12-31
Amounts invested in assets
4,989,303 GBP2023-12-31
4,686,331 GBP2022-12-31
Other Debtors
Amounts falling due within one year
774 GBP2024-12-31
2,686 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
6,588 GBP2024-12-31
5,817 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,033 GBP2024-12-31
Amounts owed to directors
Amounts falling due within one year
27,763 GBP2024-12-31
25,680 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,784 GBP2024-12-31
2,778 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
45,899 GBP2024-12-31
18,724 GBP2023-12-31

  • SJW HOLDINGS LIMITED
    Info
    DUCAL HOLDINGS LIMITED - 2000-10-25
    LEEDSTILL LIMITED - 2000-10-25
    Registered number 03577316
    icon of address38 Elms Avenue, Poole BH14 8EF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.