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 5
  • 1
    Gamble, David John
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Howard-spink, Geoffrey
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (15 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 4
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    1, Knightsbridge Green, London, England
    Active Corporate (5 parents, 1 offspring)
    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 8
  • 1
    Boase, Martin
    Director born in July 1932
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2006-11-16
    OF - Director → CIF 0
  • 2
    Gregson, Marcus John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2017-09-14
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 4
    Roe, James Kenneth
    Company Director born in February 1935
    Individual
    Officer
    2006-11-16 ~ 2009-10-29
    OF - Director → CIF 0
  • 5
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2001-02-06 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-24 ~ 2000-04-12
    PE - Nominee Secretary → CIF 0
  • 7
    1 Knightsbridge Green, London
    Corporate
    Officer
    2005-07-01 ~ 2010-01-01
    PE - Secretary → CIF 0
  • 8
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    1 Grosvenor Place, London
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2000-04-12 ~ 2001-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

JIT SECURITIES LIMITED

Previous name
HARTGRADE LIMITED - 2000-08-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Cash at bank and in hand
61 GBP2023-06-30
61 GBP2022-06-30
Net Assets/Liabilities
62 GBP2023-06-30
62 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
62 GBP/shares2022-07-01 ~ 2023-06-30
Equity
62 GBP2023-06-30
62 GBP2022-06-30

  • JIT SECURITIES LIMITED
    Info
    HARTGRADE LIMITED - 2000-08-18
    Registered number 03955372
    1 Knightsbridge Green, London SW1X 7QA
    Private Limited Company incorporated on 2000-03-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    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.