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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 8
  • 1
    Colover, Jacqueline Judith
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
    Colover, Jacqueline Judith
    Company Director
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 2
    Colover, Leopold Aron
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Colover, Howard Michael
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 4
    Colover, Graham Douglas
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
    Mr Graham Douglas Colover
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Secretary → CIF 0
  • 6
    GALLERIA CARPETS LIMITED
    01996560
    35-37 Fairfax Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-07 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Director → CIF 0
  • 8
    TUTTO PARQUET LIMITED
    - now 02978091
    ASTOR FLOORS LIMITED - 2004-11-24
    35a-37, Fairfax Road, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMBER JAX LIMITED

Period: 1999-04-08 ~ 2018-07-24
Company number: 03748952
Registered name
LUMBER JAX LIMITED - Dissolved
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
39,524 GBP2016-09-30
44,789 GBP2015-09-30
Inventory/Stocks
27,075 GBP2016-09-30
49,120 GBP2015-09-30
Debtors
64,215 GBP2016-09-30
15,835 GBP2015-09-30
Cash at bank and in hand
13,447 GBP2016-09-30
39,672 GBP2015-09-30
Current Assets
104,737 GBP2016-09-30
104,627 GBP2015-09-30
Current liabilities
68,229 GBP2016-09-30
57,993 GBP2015-09-30
Net Current Assets/Liabilities
36,508 GBP2016-09-30
46,634 GBP2015-09-30
Total Assets Less Current Liabilities
76,032 GBP2016-09-30
91,423 GBP2015-09-30
Called-up share capital
2 GBP2016-09-30
2 GBP2015-09-30
Retained earnings
76,030 GBP2016-09-30
91,421 GBP2015-09-30
Shareholder's fund
76,032 GBP2016-09-30
91,423 GBP2015-09-30
Cost/valuation of tangible fixed assets
72,298 GBP2016-09-30
70,626 GBP2015-09-30
Depreciation of tangible fixed assets
32,774 GBP2016-09-30
25,837 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
6,937 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30

Related profiles found in government register
  • LUMBER JAX LIMITED
    Info
    Registered number 03748952
    338 West End Lane, London NW6 1LN
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 and dissolved on 2018-07-24 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LUMBER JAX LIMITED
    S
    Registered number missing
    35a-37 Fairfax Road, London, NW6 4EW
    CIF 1
  • LUMBER JAX LIMITED
    S
    Registered number 3748952
    35a/37, Fairfax Road, London, United Kingdom, NW6 4EW
    UNITED KINGDOM
    CIF 2
  • LUMBAR JAX LIMITED
    S
    Registered number 03748952
    35a/37, Fairfax Road, London, NW6 4EW
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GALLERIA CARPETS LIMITED
    01996560
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    POSNERS FLOOR STORE LIMITED
    07026361
    Unit 6/7, Arrow Business Centre, 19 Aintree Road, Perivale, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2017-09-21
    CIF 3 - Secretary → ME
  • 3
    TUTTO PARQUET LIMITED
    - now 02978091
    ASTOR FLOORS LIMITED - 2004-11-24
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-22 ~ 2017-09-21
    CIF 2 - Secretary → ME

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