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 3
  • 1
    Paterson, Simon
    Accountant born in August 1971
    Individual (13 offsprings)
    Officer
    2009-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2003-03-02 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-03-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Paterson, Simon
    Accountant born in August 1971
    Individual (13 offsprings)
    Officer
    2003-03-02 ~ 2003-03-02
    OF - Director → CIF 0
parent relation
Company in focus

JLS CORPORATE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-05-17 ~ dissolved
    CIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 2
    H2 INVESTMENTS LIMITED - 2008-12-28
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 5 - Director → ME
  • 3
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 69 - Director → ME
  • 4
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 71 - Director → ME
  • 5
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 70 - Director → ME
  • 6
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 68 - Director → ME
Ceased 67
  • 1
    RJP 1102 LIMITED - 2000-03-30
    Garden Flat 25 Beaconsfield Road, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-17
    Officer
    2004-10-01 ~ 2008-05-30
    CIF 43 - Director → ME
  • 2
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-19 ~ 2007-03-19
    CIF 75 - Director → ME
  • 3
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ 2003-12-01
    CIF 55 - Director → ME
  • 4
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-05-10 ~ 2005-05-20
    CIF 37 - Director → ME
  • 5
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-05-20 ~ 2005-05-20
    CIF 36 - Director → ME
  • 6
    67 Marguerite Way, Bishops Stortford, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -2,573 GBP2023-05-31
    Officer
    2007-02-21 ~ 2007-02-21
    CIF 23 - Director → ME
  • 7
    CHERTSEY COACHWORKS LIMITED - 2010-05-07
    RJP 2005 LIMITED - 2008-10-23
    Lutidine House, Newark Lane, Ripley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-13 ~ 2008-10-17
    CIF 4 - Director → ME
  • 8
    THE LONDON BRIDGE BOOK COMPANY LIMITED - 2012-01-19
    The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -136,492 GBP2021-12-31
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 31 - Director → ME
  • 9
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,425 GBP2024-06-30
    Officer
    2004-06-21 ~ 2004-06-21
    CIF 46 - Director → ME
  • 10
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,956,000 GBP2022-10-31
    Officer
    2004-01-16 ~ 2004-01-16
    CIF 53 - Director → ME
  • 11
    PAULA MARKS CAR RADIO LIMITED - 2006-06-28
    22 High Road, Byfleet, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    729,753 GBP2024-06-30
    Officer
    2003-05-20 ~ 2003-05-20
    CIF 73 - Director → ME
  • 12
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-21 ~ 2003-10-21
    CIF 60 - Director → ME
  • 13
    Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-10-21 ~ 2003-10-21
    CIF 61 - Director → ME
  • 14
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 49 - Director → ME
  • 15
    64 High Street, Sunninghill, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,753 GBP2023-11-30
    Officer
    2003-11-06 ~ 2004-05-26
    CIF 58 - Director → ME
  • 16
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-06-30
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 6 - Director → ME
  • 17
    RJP 2001 LIMITED - 2007-08-07
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-16 ~ 2007-07-20
    CIF 18 - Director → ME
  • 18
    SOUK RESPONSE LTD - 2017-11-02
    SOUK HOLDINGS LIMITED - 2014-01-22
    C/o Opus Restrcturing Llp Evergreen House North, Grafton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 27 - Director → ME
  • 19
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (1 parent)
    Officer
    2003-11-17 ~ 2003-11-17
    CIF 57 - Director → ME
  • 20
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-21 ~ 2005-11-21
    CIF 34 - Director → ME
  • 21
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ 2008-09-04
    CIF 3 - Director → ME
  • 22
    23 Cranes Park Avenue, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,962 GBP2023-08-31
    Officer
    2007-02-19 ~ 2007-09-01
    CIF 25 - Director → ME
  • 23
    174 Epsom Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    505,048 GBP2023-10-31
    Officer
    2003-10-16 ~ 2003-10-16
    CIF 62 - Director → ME
  • 24
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2008-06-06
    CIF 7 - Director → ME
  • 25
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,772 GBP2024-03-31
    Officer
    2007-11-21 ~ 2007-11-21
    CIF 15 - Director → ME
  • 26
    THE EXSURGO PARTNERSHIP LIMITED - 2018-08-09
    4TEC RECRUITMENT LIMITED - 2009-03-26
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-04 ~ 2008-09-04
    CIF 2 - Director → ME
  • 27
    ACORN INTEGRATED SYSTEMS (SOUTH EAST) LIMITED - 2012-04-02
    AIS (SE) LIMITED - 2006-01-30
    2 Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    289,518 GBP2023-06-30
    Officer
    2005-12-22 ~ 2006-01-31
    CIF 33 - Director → ME
  • 28
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    465,365 GBP2024-01-29
    Officer
    2006-01-16 ~ 2006-01-16
    CIF 32 - Director → ME
  • 29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 50 - Director → ME
  • 30
    24 Russell Road, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    60,081 GBP2023-08-31
    Officer
    2004-11-17 ~ 2004-11-17
    CIF 40 - Director → ME
  • 31
    Pool Innovation Centre Trevenson Road, Pool, Redruth, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    67,925 GBP2024-03-31
    Officer
    2004-07-01 ~ 2004-07-01
    CIF 45 - Director → ME
  • 32
    TOM HOWARD TRADING LIMITED - 2008-02-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,340 GBP2024-08-30
    Officer
    2008-02-18 ~ 2008-02-18
    CIF 11 - Director → ME
    2007-08-23 ~ 2007-08-23
    CIF 16 - Director → ME
  • 33
    Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
    In Administration Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,757,214 GBP2022-06-30
    Officer
    2004-03-04 ~ 2004-03-04
    CIF 52 - Director → ME
  • 34
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,065 GBP2017-09-30
    Officer
    2003-09-15 ~ 2003-09-15
    CIF 65 - Director → ME
  • 35
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ 2008-05-08
    CIF 8 - Director → ME
  • 36
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,657,763 GBP2022-01-28
    Officer
    2008-02-05 ~ 2008-02-05
    CIF 12 - Director → ME
  • 37
    MBF STRATEGY LIMITED - 2008-01-23
    MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
    75 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    14,205,316 GBP2023-12-31
    Officer
    2006-10-23 ~ 2006-10-27
    CIF 28 - Director → ME
  • 38
    HCIG OPERATIONS LIMITED - 2015-10-16
    HBHC OPERATIONS LIMITED - 2013-09-02
    LEHMAN AMBROSE LIMITED - 2011-05-09
    MAUI EXECUTIVE SEARCH LIMITED - 2008-05-23
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-13 ~ 2008-03-13
    CIF 10 - Director → ME
  • 39
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    CIF 21 - Director → ME
  • 40
    LOFTY ERECTIONS LIMITED - 2005-12-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    294,890 GBP2023-12-31
    Officer
    2005-10-17 ~ 2005-10-17
    CIF 35 - Director → ME
  • 41
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,263,414 GBP2024-03-31
    Officer
    2006-08-23 ~ 2006-08-23
    CIF 30 - Director → ME
  • 42
    RETAIL PROFILE EUROPE LIMITED - 2016-02-23
    FAIRFAX SALON LIMITED - 2004-07-20
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-18 ~ 2004-07-05
    CIF 47 - Director → ME
  • 43
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    249,126 GBP2023-06-30
    Officer
    2007-06-13 ~ 2007-06-13
    CIF 20 - Director → ME
  • 44
    Guildgate House, Shute End, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-21 ~ 2007-02-21
    CIF 24 - Director → ME
  • 45
    19 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2003-09-01
    CIF 66 - Director → ME
  • 46
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2008-05-01
    CIF 9 - Director → ME
  • 47
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -154,811 GBP2017-03-29
    Officer
    2006-09-18 ~ 2006-09-18
    CIF 29 - Director → ME
  • 48
    RJP 2003 LIMITED - 2007-08-14
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2007-08-17
    CIF 19 - Director → ME
  • 49
    RJP 2002 LIMITED - 2007-08-14
    The Stables Manor Farm, Chavenage, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,107 GBP2016-07-31
    Officer
    2007-07-16 ~ 2007-07-16
    CIF 17 - Director → ME
  • 50
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ 2007-03-02
    CIF 22 - Director → ME
  • 51
    ST VINCENT HOMES LIMITED - 2013-11-20
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-03-30 ~ 2004-03-30
    CIF 51 - Director → ME
  • 52
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-09-21 ~ 2003-09-21
    CIF 63 - Director → ME
  • 53
    ST VINCENT FERRER HOMES LIMITED - 2013-11-20
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    678,217 GBP2023-09-30
    Officer
    2003-09-21 ~ 2003-09-21
    CIF 64 - Director → ME
  • 54
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ 2008-09-22
    CIF 1 - Director → ME
  • 55
    Ron Morris, 1 Greenhill, Sherborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 38 - Director → ME
  • 56
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,141 GBP2023-07-31
    Officer
    2003-06-13 ~ 2003-06-13
    CIF 72 - Director → ME
  • 57
    57 Durand Road, Earley, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,782 GBP2019-12-31
    Officer
    2004-07-13 ~ 2004-07-13
    CIF 44 - Director → ME
  • 58
    Sandown Sports Park, More Lane, Esher, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ 2008-06-02
    CIF 13 - Director → ME
    2004-10-01 ~ 2008-01-29
    CIF 41 - Director → ME
  • 59
    Sandown Sports Park, More Lane, Esher, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -29,771 GBP2018-06-30
    Officer
    2008-01-29 ~ 2008-06-02
    CIF 14 - Director → ME
    2004-10-01 ~ 2008-01-29
    CIF 42 - Director → ME
  • 60
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2005-04-04 ~ 2005-04-06
    CIF 39 - Director → ME
  • 61
    LONTRA ENVIRONMENTAL TECHNOLOGY LIMITED - 2007-03-23
    SFLDESIGN LIMITED - 2004-03-04
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ 2003-07-16
    CIF 67 - Director → ME
  • 62
    Causeway House, 13 The Causeway, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,136 GBP2024-01-31
    Officer
    2007-01-26 ~ 2007-01-26
    CIF 26 - Director → ME
  • 63
    CADENCE PROPERTY LIMITED - 2012-07-12
    EXCLUSIVELY GROUP FRANCHISING LIMITED - 2009-07-31
    EXCLUSIVELY HAMPSHIRE (ESTATE AGENTS) LIMITED - 2007-03-20
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-11-17 ~ 2003-11-17
    CIF 56 - Director → ME
  • 64
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2008-04-28 ~ 2019-06-11
    CIF 76 - Director → ME
  • 65
    WORLDNET-SHIPPING UK LIMITED - 2013-03-08
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2003-12-22 ~ 2004-12-01
    CIF 54 - Director → ME
  • 66
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    112,334 GBP2024-03-31
    Officer
    2003-10-23 ~ 2003-10-23
    CIF 59 - Director → ME
  • 67
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2008-04-28 ~ 2019-06-11
    CIF 74 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.