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 4
  • 1
    Ladd, Susan
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Bacchus, Sarah
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Leung, Grace
    Administrator born in July 1991
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Young, Ian Stephen
    Despatch Manager born in October 1957
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
    Young, Ian Stephen
    W Hse Supervisor
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Ian Stephen Young
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Nominee Director → CIF 0
  • 2
    Towe, Harry William
    Entertainer born in January 1988
    Individual
    Officer
    2022-05-10 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Bacchus, Taleem
    Banker born in January 1944
    Individual
    Officer
    2005-10-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Bennett, Graeme Stewart
    Solicitor
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Nominee Secretary → CIF 0
  • 6
    Gowans, Ian
    Retired born in June 1947
    Individual
    Officer
    2005-02-22 ~ 2006-02-08
    OF - Director → CIF 0
    Gowans, Ian
    Individual
    Officer
    2005-02-22 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 7
    Warwick, Roger
    Retired born in October 1943
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 8
    Newell, Kevin John
    Solicitor born in July 1948
    Individual (12 offsprings)
    Officer
    2002-09-02 ~ 2005-02-22
    OF - Director → CIF 0
parent relation
Company in focus

JUBILEE COURT CARSHALTON MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30

  • JUBILEE COURT CARSHALTON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04523636
    Jubilee Court, 19b West Street, Carshalton, Surrey SM5 2GN
    Private Limited Company incorporated on 2002-09-02 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.