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
    Constant, Anne
    Financial Services Director born in September 1983
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Ms Anne Constant
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lightfoot, Christopher Philip
    Chartered Accountant born in June 1994
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Philip Lightfoot
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    King, Ryder Mcgill Harwood
    Surveyor born in January 1994
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Ryder Mcgill Harwood King
    Born in January 1994
    Individual (2 offsprings)
    Person with significant control
    2019-04-28 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Allner, George Frederick
    Accountant born in March 1993
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Risley, Charles George
    Analyst born in November 1990
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Charles George Risley
    Born in November 1990
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tibbits, Scott Anthony
    Chartered Accountant born in June 1974
    Individual
    Officer
    2002-04-19 ~ 2002-09-13
    OF - Director → CIF 0
    Tibbits, Scott Anthony
    Chartered Accountant
    Individual
    Officer
    2002-04-19 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 5
    Pawlby, Hannah Rachel
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2020-06-26
    OF - Director → CIF 0
    Miss Hannah Rachel Pawlby
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2017-03-31 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ray, Nicholas
    Recruitment Consultant born in May 1976
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2014-09-11
    OF - Director → CIF 0
    Ray, Nicholas
    Recruitment Consultant
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 7
    Cox, Matthew Jonathan
    Consultant born in June 1972
    Individual (1 offspring)
    Officer
    2002-03-29 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Ray, Laura
    Recruitment Consultant born in March 1978
    Individual
    Officer
    2008-03-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 9
    Brindle, John Benjamin
    Trainee Solicitor born in November 1972
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2002-03-29
    OF - Director → CIF 0
    Brindle, John Benjamin
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 10
    Wiles, St John
    Marketing born in November 1975
    Individual
    Officer
    2002-09-13 ~ 2003-12-01
    OF - Director → CIF 0
    Wiles, St John
    Marketing
    Individual
    Officer
    2002-09-13 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 11
    King, Tyron Mcgill Harwood
    Accountant born in November 1991
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    York, James Paul
    Associate born in April 1992
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2018-11-28
    OF - Director → CIF 0
    Mr James Paul York
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    2017-03-31 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Christie, David
    Chartered Surveyor born in June 1974
    Individual (7 offsprings)
    Officer
    2001-01-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1999-03-31 ~ 1999-04-29
    PE - Nominee Secretary → CIF 0
  • 15
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-31 ~ 1999-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED

Previous name
SHELFCO (NO.1646) LIMITED - 2001-05-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED
    Info
    SHELFCO (NO.1646) LIMITED - 2001-05-08
    Registered number 03744402
    24 Jedburgh Street, London SW11 5QB
    Private Limited Company incorporated on 1999-03-31 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.