logo
explain how to read the page

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 3
  • 1
    Hyman, Jeremy
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Hyman, Rachel Yvonne
    Individual (16 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Hyman
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mrs Rachel Yvonne Hyman
    Born in May 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 3
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JEREMY HYMAN LIMITED

Period: 2003-02-10 ~ 2018-06-19
Company number: 04659915
Registered name
JEREMY HYMAN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-29
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-29
Fixed Assets - Investments
37,040 GBP2016-09-29
37,040 GBP2015-09-30
Cash at bank and in hand
176 GBP2016-09-29
176 GBP2015-09-30
Current liabilities
85,341 GBP2016-09-29
85,341 GBP2015-09-30
Net Current Assets/Liabilities
-85,165 GBP2016-09-29
-85,165 GBP2015-09-30
Total Assets Less Current Liabilities
-48,125 GBP2016-09-29
-48,125 GBP2015-09-30
Called-up share capital
100 GBP2016-09-29
100 GBP2015-09-30
Retained earnings
-48,225 GBP2016-09-29
-48,225 GBP2015-09-30
Shareholder's fund
-48,125 GBP2016-09-29
-48,125 GBP2015-09-30
Fixed Assets - Investments
Investments other than loans
37,040 GBP2016-09-29
37,040 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
51 shares2016-09-29
Paid-up share capital
Class 1 ordinary share
51 GBP2016-09-29
51 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
49 shares2016-09-29
Paid-up share capital
Class 2 ordinary share
49 GBP2016-09-29
49 GBP2015-09-30

Related profiles found in government register
  • JEREMY HYMAN LIMITED
    Info
    Registered number 04659915
    88 Crawford Street, London W1H 2EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 and dissolved on 2018-06-19 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • JEREMY HYMAN LIMITED
    S
    Registered number missing
    35 Ballards Lane, London, N3 1XW
    CIF 1
  • JEREMY HYMAN LIMITED
    S
    Registered number 04659915
    10, Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
    ENGLAND AND WALES
    CIF 2
  • JEREMY HYMAN LIMITED
    S
    Registered number 04659915
    10, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BERG KAPROW LEWIS LLP
    OC303950
    35 Ballards Lane, London
    Active Corporate (52 parents, 10 offsprings)
    Officer
    2003-04-07 ~ 2008-02-29
    CIF 1 - LLP Designated Member → ME
  • 2
    JSM TECHNOLOGY SERVICES LLP
    OC340317 08836914... (more)
    The Old Winery, Lamberhurst Vineyard, Lamberhurst, Kent, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2008-09-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    JSMT VENTURES LLP
    OC377954
    88 Crawford Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.