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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
    Jessop, Simon James
    Born in July 1982
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jessop, Alan Dixon
    Born in September 1955
    Individual (40 offsprings)
    Officer
    2011-06-15 ~ 2018-09-01
    OF - Director → CIF 0
    Jessop, Alan Dixon
    Individual (40 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Jessop, Gillian
    Born in June 1956
    Individual (1 offspring)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    Mrs Gillian Jessop
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simpson, Valerie Joyce
    Born in February 1946
    Individual (49 offsprings)
    Officer
    2008-12-10 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Hollist, Anna Louise
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    FIDUCIARY MANAGEMENT LIMITED
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 175 offsprings)
    Officer
    2002-03-26 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 7
    FIDUCIARY DIRECTORS LIMITED
    FIDUCIARY DIRECTORS (UK) LIMITED 03785246 03386673
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (16 parents, 121 offsprings)
    Officer
    2002-03-26 ~ 2012-06-21
    OF - Director → CIF 0
parent relation
Company in focus

PATINA INVESTMENTS LIMITED

Period: 2002-03-26 ~ now
Company number: 04404039
Registered name
PATINA INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PATINA INVESTMENTS LIMITED
    Info
    Registered number 04404039
    Button Hall Heron Chase, Herongate, Brentwood, Essex CM13 3PP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 March 2026 and licensed under the Open Government Licence v3.0.