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 4
  • 1
    Mr Luke Janklow
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Conrad, Claire Gwendoline
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Francis, William Rennie
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Janklow, Lucas Warner
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Janklow, Morton Lloyd
    Literary Agent born in May 1930
    Individual
    Officer
    2000-02-25 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Conrad, Claire Gwendoline
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2000-02-25
    OF - Nominee Director → CIF 0
  • 4
    Loehnis, Tifanny Frances Caroline
    Literary Agent born in January 1973
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2010-02-25
    OF - Director → CIF 0
    Loehnis, Tifanny Frances Caroline
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-04 ~ 2000-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JANKLOW & NESBIT (UK) LIMITED

Previous names
JANKLOW & NEWBIT (UK) LIMITED - 2000-03-22
SCREENSONG LIMITED - 2000-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,574 GBP2024-12-31
8,585 GBP2023-12-31
Debtors
Non-current
2,400 GBP2024-12-31
Current
68,158 GBP2024-12-31
32,541 GBP2023-12-31
Cash at bank and in hand
55,767 GBP2024-12-31
198,481 GBP2023-12-31
Current Assets
126,325 GBP2024-12-31
231,022 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-92,856 GBP2024-12-31
-141,511 GBP2023-12-31
Net Current Assets/Liabilities
33,469 GBP2024-12-31
89,511 GBP2023-12-31
Total Assets Less Current Liabilities
42,043 GBP2024-12-31
98,096 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-676,176 GBP2024-12-31
-694,299 GBP2023-12-31
Net Assets/Liabilities
-634,133 GBP2024-12-31
-596,203 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-634,134 GBP2024-12-31
-596,204 GBP2023-12-31
Equity
-634,133 GBP2024-12-31
-596,203 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,362 GBP2024-12-31
35,674 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
27,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,788 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
8,574 GBP2024-12-31
8,585 GBP2023-12-31
Other Debtors
Non-current
2,400 GBP2024-12-31
Current
7,286 GBP2024-12-31
7,200 GBP2023-12-31
Prepayments/Accrued Income
Current
60,872 GBP2024-12-31
25,341 GBP2023-12-31
Trade Creditors/Trade Payables
Current
924 GBP2024-12-31
7,029 GBP2023-12-31
Taxation/Social Security Payable
Current
59,075 GBP2024-12-31
73,701 GBP2023-12-31
Other Creditors
Current
12,155 GBP2024-12-31
11,929 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,702 GBP2024-12-31
48,852 GBP2023-12-31
Creditors
Current
92,856 GBP2024-12-31
141,511 GBP2023-12-31
Amounts owed to group undertakings
Non-current
676,176 GBP2024-12-31
694,299 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • JANKLOW & NESBIT (UK) LIMITED
    Info
    JANKLOW & NEWBIT (UK) LIMITED - 2000-03-22
    SCREENSONG LIMITED - 2000-03-16
    Registered number 03919704
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2000-02-04 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.