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 2
  • 1
    Pook, Roy Geoffrey Michael
    Property Management born in November 1980
    Individual (13 offsprings)
    Officer
    2002-06-21 ~ now
    OF - director → CIF 0
  • 2
    176 Church Road, Hove, East Sussex, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,965,137 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Head, Katie
    Individual
    Officer
    2002-06-21 ~ 2018-03-27
    OF - secretary → CIF 0
  • 2
    Pook, Melissa Poppy
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2021-11-30
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - nominee-secretary → CIF 0
  • 4
    176 Church Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-08-01 ~ 2015-08-01
    PE - director → CIF 0
    Person with significant control
    2016-06-22 ~ 2021-03-31
    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
parent relation
Company in focus

JR PROPERTY GROUP (SUSSEX) LIMITED

Previous names
MY LETS LIMITED - 2023-10-04
WIZARD PROPERTY SERVICES LIMITED - 2009-09-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
207,391 GBP2023-07-31
119,223 GBP2022-07-31
Current Assets
29,741 GBP2023-07-31
53,036 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-421,854 GBP2023-07-31
-206,540 GBP2022-07-31
Non-current
-19,074 GBP2023-07-31
-29,116 GBP2022-07-31
Equity
-203,796 GBP2023-07-31
-63,397 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31

Related profiles found in government register
  • JR PROPERTY GROUP (SUSSEX) LIMITED
    Info
    MY LETS LIMITED - 2023-10-04
    WIZARD PROPERTY SERVICES LIMITED - 2009-09-23
    Registered number 04466839
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 2002-06-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • JR PROPERTY GROUP (SUSSEX) LIMITED
    S
    Registered number 04466839
    72, Goldstone Villas, Hove, East Sussex, United Kingdom, BN3 3RU
    CIF 1
  • JR PROPERTY GROUP (SUSSEX) LIMITED
    S
    Registered number 04466839
    72, Goldstone Villas, Hove, East Sussex, United Kingdom, BN3 3RU
    Limited Company in England And Wales Register Of Companies, England
    CIF 2
  • MY LETS LIMITED
    S
    Registered number 04466839
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    Limited Company Of Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    72 Goldstone Villas, Hove, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.03 GBP2023-05-31
    Person with significant control
    2024-06-20 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2024-06-20 ~ now
    CIF 1 - secretary → ME
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,708 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.