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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 2
  • 1
    Pook, Roy Geoffrey Michael
    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
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,965,137 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
Ceased 4
  • 1
    Pook, Melissa Poppy
    Individual
    Officer
    2018-11-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Head, Katie
    Individual
    Officer
    2002-06-21 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
153,574 GBP2024-07-31
207,391 GBP2023-07-31
Current Assets
22,322 GBP2024-07-31
29,741 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-510,899 GBP2024-07-31
Net Current Assets/Liabilities
-488,577 GBP2024-07-31
-392,113 GBP2023-07-31
Total Assets Less Current Liabilities
-335,003 GBP2024-07-31
-184,722 GBP2023-07-31
Creditors
Non-current
-8,776 GBP2024-07-31
-19,074 GBP2023-07-31
Net Assets/Liabilities
-343,779 GBP2024-07-31
-203,796 GBP2023-07-31
Equity
-343,779 GBP2024-07-31
-203,796 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31

Related profiles found in government register
  • JR PROPERTY GROUP (SUSSEX) LIMITED
    Info
    MY LETS LIMITED - 2023-10-04
    WIZARD PROPERTY SERVICES LIMITED - 2023-10-04
    Registered number 04466839
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 1
  • 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 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 72 Goldstone Villas, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2024-06-20 ~ 2026-01-06
    CIF 2 - Has significant influence or control OE
    Officer
    2024-06-20 ~ 2026-01-06
    CIF 1 - Secretary → ME

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