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 2
  • 1
    Peake, John Williamson
    Creative Director born in December 1950
    Individual (1 offspring)
    Officer
    2004-10-01 ~ dissolved
    OF - director → CIF 0
    John Williamson Peake
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Tennant, Richard Graham
    Creative Director born in April 1950
    Individual (1 offspring)
    Officer
    2003-08-20 ~ dissolved
    OF - director → CIF 0
    Mr Richard Graham Tennant
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    West, Kevin Anthony
    Designer born in September 1963
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2012-12-06
    OF - director → CIF 0
  • 2
    Peake, Suzi
    Writer born in February 1974
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2011-12-01
    OF - director → CIF 0
  • 3
    Sykes, Timothy Peter
    Advertising born in April 1958
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2008-06-11
    OF - director → CIF 0
  • 4
    Moore, Robert Charles
    Executive born in January 1946
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2011-06-21
    OF - director → CIF 0
    Moore, Robert Charles
    Executive
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2011-06-21
    OF - secretary → CIF 0
  • 5
    Peake, Saul
    Writer born in March 1970
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2011-12-01
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-20 ~ 2003-08-20
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-20 ~ 2003-08-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

NIMBLE JACK LIMITED

Previous names
ST & MP LIMITED - 2011-04-06
TENNANT PEAKE & MOORE LIMITED - 2005-10-10
TENNANT & MOORE LIMITED - 2004-10-05
Standard Industrial Classification
73110 - Advertising Agencies
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
0 GBP2016-10-31
0 GBP2015-10-31
Fixed Assets
1,908 GBP2016-10-31
3,814 GBP2015-10-31
Current Assets
0 GBP2016-10-31
Current liabilities
-60,020 GBP2016-10-31
-69,310 GBP2015-10-31
Net Current Assets/Liabilities
-60,020 GBP2016-10-31
-69,310 GBP2015-10-31
Total Assets Less Current Liabilities
-58,112 GBP2016-10-31
-65,496 GBP2015-10-31
Provisions for liabilities and charges
-765 GBP2016-10-31
-765 GBP2015-10-31
Net assets/liabilities including pension asset/liability
-58,877 GBP2016-10-31
-66,261 GBP2015-10-31
Shareholder's fund
-58,877 GBP2016-10-31
-66,261 GBP2015-10-31

  • NIMBLE JACK LIMITED
    Info
    ST & MP LIMITED - 2011-04-06
    TENNANT PEAKE & MOORE LIMITED - 2005-10-10
    TENNANT & MOORE LIMITED - 2004-10-05
    Registered number 04873286
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2003-08-20 and dissolved on 2018-10-30 (15 years 2 months). The company status is Dissolved.
    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.