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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
Active 1
  • Nielsen, Mads Julius
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
    Mr Mads Julius Nielsen
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Leak, Samantha Dalziel
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2004-11-03
    OF - Director → CIF 0
  • 4
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2012-02-07
    OF - Director → CIF 0
  • 5
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Ollerenshaw, Jacqueline Annette
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2011-03-03
    OF - Director → CIF 0
  • 7
    Mcmaster, David John
    Trustee born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    icon of address6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2006-02-13 ~ 2012-02-07
    PE - Director → CIF 0
  • 9
    CASTLE DIRECTORS (UK) LIMITED - now
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    icon of address6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2005-06-14 ~ 2012-02-07
    PE - Director → CIF 0
  • 10
    icon of address6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2004-11-03 ~ 2012-02-07
    PE - Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2002-04-03 ~ 2002-04-05
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2002-04-05 ~ 2004-11-03
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-03 ~ 2002-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JULIUS NIELSEN (UK) LIMITED

Previous names
IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,267,389 GBP2024-09-30
2,902,794 GBP2023-09-30
Creditors
Current
18,907 GBP2024-09-30
18,513 GBP2023-09-30
Net Current Assets/Liabilities
-18,907 GBP2024-09-30
-18,513 GBP2023-09-30
Total Assets Less Current Liabilities
3,248,482 GBP2024-09-30
2,884,281 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Share premium
3,316,965 GBP2024-09-30
3,316,965 GBP2023-09-30
Retained earnings (accumulated losses)
-68,485 GBP2024-09-30
Equity
3,248,482 GBP2024-09-30
2,884,281 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
3,267,389 GBP2024-09-30
2,902,794 GBP2023-09-30
Investments in Group Undertakings
3,267,389 GBP2024-09-30
2,902,794 GBP2023-09-30
Accrued Liabilities
Current
390 GBP2024-09-30
900 GBP2023-09-30

  • JULIUS NIELSEN (UK) LIMITED
    Info
    IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
    JULIUS NIELSEN HOLDING (UK) LIMITED - 2003-09-24
    Registered number 04408458
    icon of addressAbbey House 51 High Street, Saffron Walden, Essex CB10 1AF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.