logo
explain how to read the page

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 4
  • 1
    Jack, Samuel Mckenzie
    Born in December 1973
    Individual (5 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    Mr Samuel Mckenzie Jack
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jack, Margaret
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3934 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4119 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S.M.JACK & COMPANY LIMITED

Period: 1998-09-02 ~ 2024-11-26
Company number: 03625136
Registered name
S.M.JACK & COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
53 GBP2023-09-30
53 GBP2022-09-30
Net Current Assets/Liabilities
53 GBP2023-09-30
53 GBP2022-09-30
Total Assets Less Current Liabilities
53 GBP2023-09-30
53 GBP2022-09-30
Net Assets/Liabilities
53 GBP2023-09-30
53 GBP2022-09-30
Equity
53 GBP2023-09-30
53 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • S.M.JACK & COMPANY LIMITED
    Info
    Registered number 03625136
    27 Veor Road, Porth, Newquay TR7 3BX
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 and dissolved on 2024-11-26 (26 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.