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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
    Sutcliffe, John
    Property Adviser born in April 1946
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Aptaker, Victor
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Makepeace-taylor, Stephen Patrick
    Born in October 1949
    Individual (20 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Wells Cole, Edward Henry
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Kathuria, Inder Bir Singh
    Born in February 1939
    Individual (34 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
    Kathuria, Inder Bir Singh
    Director
    Individual (34 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Inder Bir Singh Kathuria
    Born in February 1939
    Individual (34 offsprings)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-08-25 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-08-25 ~ 2000-08-31
    OF - Nominee Director → CIF 0
  • 8
    CAMPDEN HILL DEVELOPMENTS LIMITED
    00941927
    27, Emperors Gate, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ 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
parent relation
Company in focus

JENCOT LIMITED

Period: 2000-08-25 ~ now
Company number: 04059652
Registered name
JENCOT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
326 GBP2025-06-30
434 GBP2024-06-30
Investment Property
2,210,000 GBP2025-06-30
2,210,000 GBP2024-06-30
Fixed Assets
2,210,326 GBP2025-06-30
2,210,434 GBP2024-06-30
Cash at bank and in hand
327,340 GBP2025-06-30
293,239 GBP2024-06-30
Net Current Assets/Liabilities
-322,011 GBP2025-06-30
-357,339 GBP2024-06-30
Total Assets Less Current Liabilities
1,888,315 GBP2025-06-30
1,853,095 GBP2024-06-30
Net Assets/Liabilities
1,712,200 GBP2025-06-30
1,676,249 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
813,241 GBP2025-06-30
777,290 GBP2024-06-30
Equity
1,712,200 GBP2025-06-30
1,676,249 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,776 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,450 GBP2025-06-30
5,342 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
108 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
326 GBP2025-06-30
434 GBP2024-06-30
Investment Property - Fair Value Model
2,210,000 GBP2024-06-30
Amounts owed to group undertakings
Current
628,093 GBP2025-06-30
628,093 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,777 GBP2025-06-30
15,416 GBP2024-06-30
Other Creditors
Current
9,481 GBP2025-06-30
7,069 GBP2024-06-30

  • JENCOT LIMITED
    Info
    Registered number 04059652
    27 Emperors Gate, London SW7 4HS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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 April 2026 and licensed under the Open Government Licence v3.0.