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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
    Ward, Sara Louise
    Individual (14 offsprings)
    Officer
    2006-01-31 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 2
    Demren, Omer Vedat
    Tourism Manager born in June 1951
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Sheppard, Julian Mark
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Sheppard
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Psarias, John
    Book Keeper
    Individual (52 offsprings)
    Officer
    2001-04-25 ~ 2005-04-17
    OF - Secretary → CIF 0
  • 5
    Vyse, Karen
    Individual (7 offsprings)
    Officer
    2005-04-17 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2001-04-03 ~ 2001-04-25
    OF - Nominee Director → CIF 0
  • 7
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2001-04-03 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JEDLAKE LIMITED

Period: 2001-04-03 ~ now
Company number: 04193516
Registered name
JEDLAKE LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Fixed Assets
36,847 GBP2025-10-31
4,110 GBP2024-10-31
Current Assets
63,882 GBP2025-10-31
81,280 GBP2024-10-31
Creditors
Current
-39,738 GBP2025-10-31
-38,713 GBP2024-10-31
Net Current Assets/Liabilities
24,144 GBP2025-10-31
42,567 GBP2024-10-31
Total Assets Less Current Liabilities
60,991 GBP2025-10-31
46,677 GBP2024-10-31
Creditors
Non-current
-39,083 GBP2025-10-31
-29,162 GBP2024-10-31
Accrued Liabilities/Deferred Income
-32,232 GBP2025-10-31
-16,913 GBP2024-10-31
Net Assets/Liabilities
-10,324 GBP2025-10-31
602 GBP2024-10-31
Equity
-10,324 GBP2025-10-31
602 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31

  • JEDLAKE LIMITED
    Info
    Registered number 04193516
    First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent DA12 1BL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.