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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 10
  • 1
    Edmett, Mathew James
    Company Director born in July 1975
    Individual (10 offsprings)
    Officer
    2009-10-05 ~ 2010-09-20
    OF - Director → CIF 0
    Edmett, Mathew James
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 2
    Kett, William
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Andrew James
    Company Director born in June 1959
    Individual (16 offsprings)
    Officer
    2009-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Head, Jolyon Christopher
    Accountant born in March 1976
    Individual (10 offsprings)
    Officer
    2017-10-17 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Crabb, Nicholas James
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2020-07-06
    OF - Director → CIF 0
  • 6
    Angus, Sarah
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Price, Kieran Mark
    Accountant born in August 1971
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-01-13 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
  • 9
    JARVIS INVESTMENT MANAGEMENT LIMITED - now 01844601
    JARVIS INVESTMENT MANAGEMENT PLC
    - 2009-12-04 01844601
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2003-01-14 ~ 2009-01-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-01-13 ~ 2003-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JIM NOMINEES LIMITED

Period: 2003-01-13 ~ now
Company number: 04634540
Registered name
JIM NOMINEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • JIM NOMINEES LIMITED
    Info
    Registered number 04634540
    78 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • JIM NOMINEES LTD
    S
    Registered number 04634540
    78, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    CIF 1
  • JIM NOMINEES LIMITED
    S
    Registered number missing
    78, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    Private Company Limited By Shares
    CIF 2
  • JIM NOMINEES LIMITED
    S
    Registered number 04634540
    78, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AIR GLOBAL HOLDINGS LIMITED
    10112551
    424 Margate Road Westwood, Ramsgate, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2017-02-08 ~ 2021-11-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BEAUBRIDGE ENERGIST LLP
    OC371398
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2020-08-31
    CIF 1 - LLP Member → ME
  • 3
    MANOLETE PARTNERS PLC
    07660874 OC344577
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (18 parents)
    Person with significant control
    2018-12-14 ~ 2018-12-14
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MINDFLAIR PLC - now
    PIRES INVESTMENTS PLC
    - 2023-12-04 02929801 14970045... (more)
    OAK HOLDINGS PLC - 2012-04-18
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ 2019-03-27
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NEW DAWN METALS LIMITED - now
    OPTIVA RESOURCES LIMITED
    - 2023-07-25 11755084
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-05-20 ~ 2021-01-27
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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