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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
Active 2
  • 1
    Mcmullen, Graham John
    Born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Graham John Mcmullen
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wood, Martin Bruce
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Murphy, Darryl Mark
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-01-21
    OF - Director → CIF 0
    Murphy, Darryl Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 2
    Hill, Justin David
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Whitmore, Lyn
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 4
    Fawcitt, Ben
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Wood, Martin Bruce
    Finance Director born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2018-03-26
    OF - Director → CIF 0
    Wood, Martin Bruce
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 6
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Director → CIF 0
  • 7
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JENSEN BROOKS INVESTMENTS LIMITED

Previous names
ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED - 2007-03-27
ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED - 2011-07-28
ADMIRAL SALES AND LETTING LIMITED - 2018-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
566 GBP2022-06-30
161 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-339,439 GBP2021-06-30
Net Current Assets/Liabilities
-349,294 GBP2022-06-30
-339,278 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2021-06-30
Net Assets/Liabilities
-392,256 GBP2022-06-30
-389,278 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-392,356 GBP2022-06-30
-389,378 GBP2021-06-30
Equity
-392,256 GBP2022-06-30
-389,278 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-01-01 ~ 2021-06-30
Bank Borrowings/Overdrafts
Current
5,300 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
344,560 GBP2022-06-30
339,439 GBP2021-06-30
Creditors
Current
349,860 GBP2022-06-30
339,439 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
42,962 GBP2022-06-30
50,000 GBP2021-06-30

  • JENSEN BROOKS INVESTMENTS LIMITED
    Info
    ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED - 2007-03-27
    ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED - 2007-03-27
    ADMIRAL SALES AND LETTING LIMITED - 2007-03-27
    Registered number 04917183
    icon of addressSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.