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 3
  • 1
    Wiren, Nils Bertil
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Nils Gustav Bertil Wiren
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Patel, Neelai
    Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lau, Mei Siu Michelle
    Director born in December 1970
    Individual
    Officer
    2017-04-27 ~ 2018-11-12
    OF - Director → CIF 0
  • 2
    Sui, Chai Siok Annette Agnes
    Senior Director born in August 1969
    Individual
    Officer
    2010-09-02 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (10 offsprings)
    Officer
    2006-09-12 ~ 2022-09-08
    PE - Director → CIF 0
  • 4
    GLACIS SERVICES LIMITED - now
    3 Bell Lane, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2004-10-27 ~ 2006-09-12
    PE - Nominee Director → CIF 0
    2004-10-27 ~ 2021-02-26
    PE - Nominee Secretary → CIF 0
  • 5
    Jubilee House 197-213, Oxford Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    17,050 GBP2024-06-30
    Officer
    2021-02-26 ~ 2021-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

JANIQUE VENTURES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current
-55 GBP2023-12-31
-4 GBP2022-12-31
Net Current Assets/Liabilities
19,116 GBP2023-12-31
Total Assets Less Current Liabilities
431,992 GBP2023-12-31
434,230 GBP2022-12-31
Net Assets/Liabilities
-17,065 GBP2023-12-31
-14,827 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • JANIQUE VENTURES LIMITED
    Info
    Registered number 05271159
    31 Howcroft Crescent, West Finchley, London N3 1PA
    Private Limited Company incorporated on 2004-10-27 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.