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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
    Stead, Paul Nigel
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Mr Paul Nigel Stead
    Born in August 1958
    Individual (12 offsprings)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shirlaw, Darren John
    Business Coach born in September 1965
    Individual (15 offsprings)
    Officer
    2003-12-24 ~ 2009-03-31
    OF - Director → CIF 0
    2010-09-30 ~ 2021-08-02
    OF - Director → CIF 0
    Shirlaw, Darren John
    Individual (15 offsprings)
    Officer
    2004-06-25 ~ 2009-03-31
    OF - Secretary → CIF 0
    Mr Darren John Shirlaw
    Born in September 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-17
    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
  • 3
    Mccarthy, Clare Agnes
    Business Coach born in January 1965
    Individual (4 offsprings)
    Officer
    2003-12-24 ~ 2010-11-08
    OF - Director → CIF 0
  • 4
    Kemp, Brian Paul
    Accountant born in April 1963
    Individual (25 offsprings)
    Officer
    2007-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Mccarthy, James
    Business Coach born in December 1965
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-01-01
    OF - Director → CIF 0
    2006-04-10 ~ 2010-11-08
    OF - Director → CIF 0
  • 6
    Shirlaw, Karen
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2024-02-05
    OF - Director → CIF 0
  • 7
    Mr Jack Cohen
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2023-07-17 ~ 2025-06-09
    PE - Has significant influence or controlCIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2003-11-06 ~ 2003-12-24
    OF - Director → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2003-11-06 ~ 2003-12-24
    OF - Director → CIF 0
  • 10
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2003-11-06 ~ 2004-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

JISS LTD

Period: 2018-10-02 ~ now
Company number: 04955952
Registered names
JISS LTD - now
SHIRLAWS (UK) NO. 10 LIMITED - 2018-10-02 06010855... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,611 GBP2022-03-31
2,361 GBP2021-03-31
Debtors
7,875 GBP2022-03-31
13,032 GBP2021-03-31
Cash at bank and in hand
23,556 GBP2022-03-31
65,363 GBP2021-03-31
Current Assets
31,431 GBP2022-03-31
78,395 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-33,208 GBP2022-03-31
Net Current Assets/Liabilities
-1,777 GBP2022-03-31
5,521 GBP2021-03-31
Total Assets Less Current Liabilities
1,834 GBP2022-03-31
7,882 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
1,734 GBP2022-03-31
7,782 GBP2021-03-31
Equity
1,834 GBP2022-03-31
7,882 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
35,949 GBP2022-03-31
33,093 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,338 GBP2022-03-31
30,732 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,606 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
3,611 GBP2022-03-31
2,361 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
1,134 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Amounts falling due within one year
6,741 GBP2022-03-31
13,032 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
7,875 GBP2022-03-31
Amounts falling due within one year, Current
13,032 GBP2021-03-31
Trade Creditors/Trade Payables
Current
210 GBP2022-03-31
1,236 GBP2021-03-31
Corporation Tax Payable
Current
28,349 GBP2022-03-31
59,852 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,993 GBP2022-03-31
7,639 GBP2021-03-31
Other Creditors
Current
2,656 GBP2022-03-31
4,147 GBP2021-03-31
Creditors
Current
33,208 GBP2022-03-31
72,874 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31

  • JISS LTD
    Info
    SHIRLAWS (UK) NO. 10 LIMITED - 2018-10-02
    Registered number 04955952
    Harwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.