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
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Bisset, Peter
    Finance Director born in July 1982
    Individual (51 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    LSLI LIMITED - now
    DE FACTO 1456 LIMITED - 2007-02-08
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Grace, Stephen Paul
    Estate Agent born in November 1975
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 2
    Litchfield, Darrell Charles
    Estate Agent born in November 1966
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    Pierce, Graeme Richard
    Estate Agent born in January 1968
    Individual
    Officer
    2005-05-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    Jenkins, James Edward Gordon
    Chartered Surveyor born in February 1946
    Individual (4 offsprings)
    Officer
    1999-05-18 ~ 2007-09-07
    OF - Director → CIF 0
    Jenkins, James Edward Gordon
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    1999-05-18 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 5
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2019-11-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Brown, David Seeley
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    Roberts, Geoffrey Michael
    Finance Director born in December 1958
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Young, Gregory Winston
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Almrott, Julian Mark
    Estate Agent born in November 1971
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Barker, Greig
    Finance Director born in September 1969
    Individual
    Officer
    2015-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 11
    Tennant, Stephen William Bond
    Financial Director born in November 1948
    Individual
    Officer
    1999-05-27 ~ 2007-09-07
    OF - Director → CIF 0
    Tennant, Stephen William Bond
    Individual
    Officer
    2005-04-27 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 12
    Slattery, Marc Anthony
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    Almrott, Garry William
    Estate Agent born in August 1966
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2008-11-01
    OF - Director → CIF 0
  • 14
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    2007-09-07 ~ 2015-08-01
    OF - Director → CIF 0
  • 15
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    2018-08-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2007-09-07 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 17
    Pering, David
    Estate Agent born in December 1967
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2013-07-17
    OF - Director → CIF 0
  • 18
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-05-18
    PE - Nominee Secretary → CIF 0
  • 19
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JNP ESTATE AGENTS LIMITED

Previous name
REMOTE TRADING LIMITED - 1999-05-27
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • JNP ESTATE AGENTS LIMITED
    Info
    REMOTE TRADING LIMITED - 1999-05-27
    Registered number 03764697
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    Private Limited Company incorporated on 1999-05-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • JNP ESTATE AGENTS LIMITED
    S
    Registered number 03764697
    2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
    Private Limited Company in Companies House (England/Wales), England
    CIF 1
  • JNP ESTATE AGENTS LTD
    S
    Registered number 03764697
    2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
    Private Limited Company in Companies House (England/Wales), England
    CIF 2
    Private Limited Company in Companies House - England/Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-12 ~ 2023-04-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 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.