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 5
  • 1
    Allen, Matthew John
    Director born in December 1972
    Individual (58 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Simon Richard
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Fadil, Susan Carol
    Chartered Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2006-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Le Quesne, Nigel Anthony
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    2002-07-22 ~ 2009-03-04
    OF - Director → CIF 0
    Le Quesne, Nigel Anthony
    Group Managing Director born in January 1961
    Individual (11 offsprings)
    2012-07-27 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Johns, Iain David
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    2008-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2007-01-29
    OF - Director → CIF 0
    Burnett, Stephen Anthony
    Finance Director born in September 1960
    Individual (5 offsprings)
    2002-07-22 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Pinnington, Stuart James
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Mcfarlane, Tracey Michelle
    Senior Manager born in July 1974
    Individual
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 8
    Syvret, Nigel Charles
    Director born in April 1962
    Individual
    Officer
    2007-01-29 ~ 2007-01-29
    OF - Director → CIF 0
    2002-07-22 ~ 2007-01-29
    OF - Director → CIF 0
    2007-12-03 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Burgin, Philip Henry
    Chartered Secretary born in December 1968
    Individual (21 offsprings)
    Officer
    2005-05-23 ~ 2007-01-29
    OF - Director → CIF 0
    Burgin, Philip Henry
    Director born in December 1968
    Individual (21 offsprings)
    2007-01-29 ~ 2007-12-03
    OF - Director → CIF 0
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Fewtrell, Warren Charles
    Senior Manager born in July 1968
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 13
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2007-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 15
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (25 offsprings)
    Officer
    2018-03-26 ~ 2022-03-07
    OF - Director → CIF 0
  • 16
    Dinning, Max William
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 17
    Charters, Graeme
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 18
    Hillman, Antony Royston
    Director born in October 1956
    Individual
    Officer
    2002-07-22 ~ 2007-01-29
    OF - Director → CIF 0
    2007-01-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, England
    Active Corporate (9 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Po Box 1075, Elizabeth House 9 Castle Street, Jersey
    Corporate
    Officer
    2002-07-22 ~ 2006-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

JTC TRUSTEES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • JTC TRUSTEES (UK) LIMITED
    Info
    Registered number 04491706
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2002-07-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • JTC TRUSTEES (UK) LIMITED
    S
    Registered number 4491706
    3rd, Floor, 22 Grafton Street, London, United Kingdom, W1S 4EX
    UNITED KINGDOM
    CIF 1 CIF 2
  • JTC TRUSTEES(UK) LIMITED
    S
    Registered number missing
    6th Floor, 63 Curzon Street, London, W1J 8PD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 426 Metal Box Factory 30 Great Guildford Street, Borough, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    416,704 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    30,836 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-04-03 ~ 2013-10-29
    CIF 3 - LLP Designated Member → ME
  • 2
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    31,495 GBP2023-12-31
    Officer
    2012-11-06 ~ 2012-11-06
    CIF 1 - LLP Designated Member → ME
    Officer
    2012-11-06 ~ 2013-10-29
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.