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 1
  • Winder, Mark Henry Stuart
    It Contractor born in August 1960
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Henry Stuart Winder
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Giant Uk Services Ltd
    Individual
    Officer
    1999-09-01 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-17 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
  • 3
    GIANT STRONGBOX LIMITED - now
    ZONEPRIME LIMITED - 2008-07-15
    1 New Oxford Street, London
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Officer
    2003-12-17 ~ 2008-06-17
    PE - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-17 ~ 1999-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JETMARK TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
552,000 GBP2023-08-31
552,000 GBP2022-08-31
Cash at bank and in hand
185 GBP2023-08-31
859 GBP2022-08-31
Net Current Assets/Liabilities
-533,351 GBP2023-08-31
-541,145 GBP2022-08-31
Net Assets/Liabilities
18,649 GBP2023-08-31
10,855 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
18,549 GBP2023-08-31
10,755 GBP2022-08-31
Equity
18,649 GBP2023-08-31
10,855 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
552,000 GBP2023-08-31
552,000 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
552,000 GBP2023-08-31
552,000 GBP2022-08-31
Other Creditors
Amounts falling due within one year
-1 GBP2022-08-31

  • JETMARK TECHNOLOGY LIMITED
    Info
    Registered number 03791404
    Kemp House, 152-160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1999-06-17 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.