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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
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-11-18 ~ 1999-12-29
    OF - Director → CIF 0
  • 2
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-11-18 ~ 1999-12-29
    OF - Nominee Director → CIF 0
  • 3
    Pedersen, Helge Terkel Beyerholm
    Born in March 1938
    Individual (1 offspring)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Helge Terkel Beyerholm Pedersen
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Johnsen, Inger Margrete
    Translator And Interpretor born in November 1940
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2007-08-17
    OF - Director → CIF 0
  • 5
    Siba, Miroslav
    Individual (186 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Bennett, Richard
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 7
    Bsha Limited
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-11-18 ~ 1999-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JPND (UK) LIMITED

Period: 1999-12-29 ~ now
Company number: 03879305
Registered names
JPND (UK) LIMITED - now
INTERCEDE 1512 LIMITED - 1999-12-29 03005018... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,508,927 GBP2024-12-31
3,882,054 GBP2023-12-31
Current Assets
660,964 GBP2024-12-31
490,773 GBP2023-12-31
Creditors
Amounts falling due within one year
-82,325 GBP2024-12-31
-63,470 GBP2023-12-31
Net Current Assets/Liabilities
578,639 GBP2024-12-31
427,303 GBP2023-12-31
Total Assets Less Current Liabilities
4,087,566 GBP2024-12-31
4,309,357 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,258,444 GBP2024-12-31
-4,540,757 GBP2023-12-31
Net Assets/Liabilities
-170,878 GBP2024-12-31
-231,400 GBP2023-12-31
Equity
-170,878 GBP2024-12-31
-231,400 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • JPND (UK) LIMITED
    Info
    INTERCEDE 1512 LIMITED - 1999-12-29
    Registered number 03879305
    308 High Street, Croydon, Surrey CR0 1NG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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