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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 4
  • 1
    Hauger, Matthias Erich Herbert
    Director born in January 1967
    Individual (11 offsprings)
    Officer
    2004-03-26 ~ 2005-03-31
    OF - Director → CIF 0
    Hauger, Matthias Erich Herbert
    Individual (11 offsprings)
    Officer
    2004-03-26 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 2
    Koppel, Charles Richard
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Koppel
    Born in October 1966
    Individual (16 offsprings)
    Person with significant control
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAYTREE LIMITED

Period: 2004-03-26 ~ now
Company number: 05086109
Registered name
JAYTREE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
811,791 GBP2025-03-31
812,262 GBP2024-03-31
Current Assets
189,017 GBP2025-03-31
186,780 GBP2024-03-31
Creditors
Current
-2,293,582 GBP2025-03-31
-2,256,832 GBP2024-03-31
Net Current Assets/Liabilities
-2,104,565 GBP2025-03-31
-2,070,052 GBP2024-03-31
Total Assets Less Current Liabilities
-1,292,774 GBP2025-03-31
-1,257,790 GBP2024-03-31
Equity
-1,292,774 GBP2025-03-31
-1,257,790 GBP2024-03-31

Related profiles found in government register
  • JAYTREE LIMITED
    Info
    Registered number 05086109
    Suite A, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • JAYTREE LIMITED
    S
    Registered number 05086109
    88, Crawford Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • JAYTREE LIMITED
    S
    Registered number 05086109
    Suite A, 1-3 Canfield Place, London, England, NW6 3BT
    Corporate in Companies House, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
  • JAYTREE LIMITED
    S
    Registered number 05086109
    Suite A, 1-3 Canfield Place, London, England, NW6 3BT
    Limited Company in Registrar Of Companies In England & Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    SILKLYFE HOLDINGS LIMITED
    14821955
    Suite A, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SILKLYFE LIMITED
    13910104
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    XRACT ROYALTIES LIMITED
    11234925 11241969
    2 Woodberry Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    XTRACT ROYALTIES LIMITED
    11241969 11234925
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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