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 3
  • 1
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (57 offsprings)
    Officer
    1999-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    1999-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Green, Philip Nigel Ross, Sir
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    1999-01-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    1999-01-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Hunter, Thomas Blane, Sir
    Director born in May 1961
    Individual (21 offsprings)
    Officer
    1999-01-19 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Abbey House, 342 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    1999-01-11 ~ 2013-09-16
    PE - Secretary → CIF 0
  • 4
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1998-12-24 ~ 1999-01-11
    PE - Nominee Secretary → CIF 0
  • 5
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-12-24 ~ 1999-01-11
    PE - Nominee Director → CIF 0
  • 6
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1998-12-24 ~ 1999-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JANUARY INVESTMENTS LIMITED

Previous name
2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
408,627,000 GBP2022-01-31
408,772,000 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-409,113,000 GBP2022-01-31
-409,113,000 GBP2021-01-31
Net Current Assets/Liabilities
-409,113,000 GBP2022-01-31
-409,113,000 GBP2021-01-31
Total Assets Less Current Liabilities
-486,000 GBP2022-01-31
-341,000 GBP2021-01-31
Net Assets/Liabilities
-486,000 GBP2022-01-31
-341,000 GBP2021-01-31
Equity
-486,000 GBP2022-01-31
-341,000 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-31

Related profiles found in government register
  • JANUARY INVESTMENTS LIMITED
    Info
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Registered number 03689120
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1998-12-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • JANUARY INVESTMENTS LIMITED
    S
    Registered number 03689120
    Third Floor, 86 Jermyn Street, London, England, SW1Y 6JD
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.