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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Harvey, Alec Jeffery
    Chartered Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Tenzer, Louise Candace
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Isaacs, Louise Samantha
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Sara Anne
    Manager born in January 1961
    Individual (6 offsprings)
    Officer
    2007-08-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Friend, Steven
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2003-11-19 ~ 2006-03-15
    OF - Director → CIF 0
  • 6
    Randall, Justin Scott
    Chartered Accountant born in July 1966
    Individual (29 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Isaacs, Jonathan
    Chartered Accountant born in October 1975
    Individual (25 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Leigh, Ian
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ 2008-03-18
    OF - Director → CIF 0
  • 9
    Tenzer, Mark Stuart
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Michaels, Nicholas Peter
    Chartered Accountant born in November 1958
    Individual (14 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Warren, David Keith
    Chartered Accountant born in May 1966
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2013-05-01
    OF - Director → CIF 0
    2013-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Parmar, Sanjay
    Chartered Accountant born in April 1965
    Individual (14 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 13
    NICKCO MANAGEMENT LIMITED
    07109153
    Monday Studios, Regis Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    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
  • 14
    JUSTCO MANAGEMENT LIMITED
    07109232
    6, Rosecroft Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    MARKCO MANAGEMENT LIMITED
    07109167
    76, Deacons Hill Road, Elstree, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
  • 17
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2003-11-19 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 18
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JHMS LIMITED

Period: 2003-11-19 ~ 2024-07-23
Company number: 04969367
Registered name
JHMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2021-04-30
206,178 GBP2020-04-30
Fixed Assets - Investments
0 GBP2021-04-30
3,002,706 GBP2020-04-30
Fixed Assets
0 GBP2021-04-30
3,208,884 GBP2020-04-30
Debtors
195,819 GBP2021-04-30
5,227,465 GBP2020-04-30
Cash at bank and in hand
766,935 GBP2021-04-30
16,760 GBP2020-04-30
Current Assets
962,754 GBP2021-04-30
5,244,225 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-430,770 GBP2021-04-30
-6,037,969 GBP2020-04-30
Net Current Assets/Liabilities
531,984 GBP2021-04-30
-793,744 GBP2020-04-30
Total Assets Less Current Liabilities
531,984 GBP2021-04-30
2,415,140 GBP2020-04-30
Net Assets/Liabilities
531,984 GBP2021-04-30
2,385,606 GBP2020-04-30
Equity
Called up share capital
999 GBP2021-04-30
999 GBP2020-04-30
Retained earnings (accumulated losses)
530,985 GBP2021-04-30
2,384,607 GBP2020-04-30
Equity
531,984 GBP2021-04-30
2,385,606 GBP2020-04-30
Average Number of Employees
72020-05-01 ~ 2021-04-30
82019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Net goodwill
0 GBP2021-04-30
150,000 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2021-04-30
150,000 GBP2020-04-30
Intangible Assets
Net goodwill
0 GBP2021-04-30
0 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-04-30
367,511 GBP2020-04-30
Other
13,388 GBP2021-04-30
209,020 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
13,388 GBP2021-04-30
576,531 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-367,511 GBP2020-05-01 ~ 2021-04-30
Other
-195,632 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-563,143 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-04-30
223,700 GBP2020-04-30
Other
13,388 GBP2021-04-30
146,653 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,388 GBP2021-04-30
370,353 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,165 GBP2020-05-01 ~ 2021-04-30
Other
10,336 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,501 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-249,865 GBP2020-05-01 ~ 2021-04-30
Other
-143,601 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-393,466 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2021-04-30
143,811 GBP2020-04-30
Other
0 GBP2021-04-30
62,367 GBP2020-04-30
Investments in group undertakings and participating interests
0 GBP2021-04-30
3,002,706 GBP2020-04-30
Amounts Owed By Related Parties
10,314 GBP2021-04-30
Current
5,045,603 GBP2020-04-30
Other Debtors
Amounts falling due within one year
185,505 GBP2021-04-30
181,862 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
195,819 GBP2021-04-30
5,227,465 GBP2020-04-30
Trade Creditors/Trade Payables
Current
0 GBP2021-04-30
5,306 GBP2020-04-30
Corporation Tax Payable
Current
322,342 GBP2021-04-30
148,895 GBP2020-04-30
Other Taxation & Social Security Payable
Current
13,576 GBP2021-04-30
42,783 GBP2020-04-30
Other Creditors
Current
94,852 GBP2021-04-30
5,840,985 GBP2020-04-30
Creditors
Current
430,770 GBP2021-04-30
6,037,969 GBP2020-04-30
Related profiles found in government register
  • JHMS LIMITED
    Info
    Registered number 04969367
    3 Hendon Wood Lane, London NW7 4HS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2024-07-23 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • JHMS LIMITED
    S
    Registered number missing
    Finsgate 5-7, Cranwood Street, London, EC1V 9EE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JEFFREYS HENRY LLP
    OC306971
    Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (23 parents, 9 offsprings)
    Officer
    2009-05-01 ~ 2021-02-10
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.