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 1
  • Sheppard, Julian Mark
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ now
    OF - director → CIF 0
    Mr Julian Mark Sheppard
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2017-04-11 ~ 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 6
  • 1
    Ward, Sara Louise
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2019-01-16
    OF - secretary → CIF 0
  • 2
    Vyse, Karen
    Individual (4 offsprings)
    Officer
    2005-04-17 ~ 2006-01-31
    OF - secretary → CIF 0
  • 3
    Psarias, John
    Book Keeper
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2005-04-17
    OF - secretary → CIF 0
  • 4
    Demren, Omer Vedat
    Tourism Manager born in June 1951
    Individual
    Officer
    2001-04-25 ~ 2006-01-31
    OF - director → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2001-04-03 ~ 2001-04-25
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 6
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-04-03 ~ 2001-04-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

JEDLAKE LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Fixed Assets
4,110 GBP2024-10-31
5,804 GBP2023-10-31
Current Assets
81,280 GBP2024-10-31
76,048 GBP2023-10-31
Creditors
Current
-38,713 GBP2024-10-31
-31,728 GBP2023-10-31
Net Current Assets/Liabilities
25,654 GBP2024-10-31
29,877 GBP2023-10-31
Total Assets Less Current Liabilities
29,764 GBP2024-10-31
35,681 GBP2023-10-31
Creditors
Non-current
-29,162 GBP2024-10-31
-35,350 GBP2023-10-31
Net Assets/Liabilities
602 GBP2024-10-31
331 GBP2023-10-31
Equity
602 GBP2024-10-31
331 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • JEDLAKE LIMITED
    Info
    Registered number 04193516
    57 Windmill Street, Gravesend, Kent DA12 1BB
    Private Limited Company incorporated on 2001-04-03 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.