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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 7
  • 1
    Rutland Secretaries Limited
    Individual (138 offsprings)
    Officer
    2000-08-09 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 2
    Carnill, Richard Charles
    Individual (5 offsprings)
    Officer
    2000-11-24 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 3
    Tatham-banks, Jeffrey
    Born in March 1943
    Individual (24 offsprings)
    Officer
    2000-11-24 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Tatham-banks
    Born in March 1943
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Rutland Directors Limited
    Individual (22 offsprings)
    Officer
    2000-08-09 ~ 2000-11-29
    OF - Director → CIF 0
  • 5
    Bbr Secretaries Limited
    Individual (16 offsprings)
    Officer
    2005-08-02 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 6
    Knudsen-pond, Margit Sonja
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 7
    ATTORNEY COMPANY SECRETARIES LIMITED
    04241891
    5th, Floor Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Dissolved Corporate (14 parents, 37 offsprings)
    Officer
    2007-12-07 ~ 2011-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

JEFF & CO LIMITED

Period: 2000-11-21 ~ now
Company number: 04050055
Registered names
JEFF & CO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • JEFF & CO LIMITED
    Info
    INNOVATIVE COROPRATION LIMITED - 2000-11-21
    Registered number 04050055
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.