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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 5
  • 1
    Sainsbury, Mark Leonard
    Restaurant Manager born in February 1969
    Individual (25 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
    Mr Mark Leonard Sainsbury
    Born in February 1969
    Individual (25 offsprings)
    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
  • 2
    Benyan, Michael Harman
    Restaurateur
    Individual (1 offspring)
    Officer
    2001-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Adams, Timothy Prideaux Legh
    Chartered Accountant born in September 1966
    Individual (20 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-07-02 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-02 ~ 2001-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN MARK DEVELOPMENTS LIMITED

Period: 2001-10-23 ~ 2024-05-07
Company number: 04244817
Registered names
JOHN MARK DEVELOPMENTS LIMITED - Dissolved
GEOBALL LIMITED - 2001-10-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2023-08-31
10,000,001 GBP2022-02-28
Debtors
0 GBP2023-08-31
403,796 GBP2022-02-28
Cash at bank and in hand
424 GBP2023-08-31
298,616 GBP2022-02-28
Current Assets
424 GBP2023-08-31
702,412 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-691,907 GBP2022-02-28
Net Current Assets/Liabilities
-4,123 GBP2023-08-31
10,505 GBP2022-02-28
Total Assets Less Current Liabilities
-4,122 GBP2023-08-31
10,010,506 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-08-31
-10,000,000 GBP2022-02-28
Net Assets/Liabilities
-4,122 GBP2023-08-31
10,506 GBP2022-02-28
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-02-28
Retained earnings (accumulated losses)
-4,123 GBP2023-08-31
10,505 GBP2022-02-28
Equity
-4,122 GBP2023-08-31
10,506 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-08-31
32021-03-01 ~ 2022-02-28
Other Investments Other Than Loans
1 GBP2023-08-31
1 GBP2022-02-28
Amounts invested in assets
Non-current
1 GBP2023-08-31
10,000,001 GBP2022-02-28

Related profiles found in government register
  • JOHN MARK DEVELOPMENTS LIMITED
    Info
    GEOBALL LIMITED - 2001-10-23
    Registered number 04244817
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 and dissolved on 2024-05-07 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • JOHN MARK DEVELOPMENTS LIMITED
    S
    Registered number 04244817
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URBAN HOTELS UK LLP
    OC306101
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2011-04-26 ~ dissolved
    CIF 1 - LLP Member → ME

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