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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 6
  • 1
    Jahns, Andre
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2018-12-10
    OF - Director → CIF 0
    Andre Jahns
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Behrens, Andrea
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Carp, Nikola Alexa Julia
    Alternate Director born in July 1976
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Behrens, Michael Walther Anton Peter
    Established Merchant born in April 1938
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Behrens, Michael Walther Anton Peter
    Director born in April 1938
    Individual (4 offsprings)
    2004-11-22 ~ 2018-08-10
    OF - Director → CIF 0
    Mr Michael Walther Anton Peter Behrens
    Born in April 1938
    Individual (4 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    B & B SECRETARIES LIMITED
    05119217
    2, Suite 276, Old Brompton Road, London, Great Britain
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2007-01-31 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 6
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (382 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JBM TECHNOLOGY HOLDING LIMITED

Period: 2004-11-22 ~ 2019-03-30
Company number: 05293149
Registered name
JBM TECHNOLOGY HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
5,519,206 GBP2017-12-31
4,925,355 GBP2016-12-31
Creditors
Amounts falling due within one year
-41,055 GBP2017-12-31
Net Current Assets/Liabilities
5,478,151 GBP2017-12-31
4,925,355 GBP2016-12-31
Total Assets Less Current Liabilities
5,478,151 GBP2017-12-31
4,925,355 GBP2016-12-31
Net Assets/Liabilities
5,475,351 GBP2017-12-31
4,922,555 GBP2016-12-31
Equity
5,475,351 GBP2017-12-31
4,922,555 GBP2016-12-31

Related profiles found in government register
  • JBM TECHNOLOGY HOLDING LIMITED
    Info
    Registered number 05293149
    Trojan House, Top Floor, 34 Arcadia Avenue, London N3 2JU
    CONVERTED/CLOSED COMPANY incorporated on 2004-11-22 and dissolved on 2019-03-30 (14 years 4 months). The company status is Converted / Closed.
    CIF 0
  • JBM TECHNOLOGY HOLDING LTD.
    S
    Registered number 05293149
    2, Company Consultant Unit, Cardiff, United Kingdom, CF24 2SA
    Limited in Companies House, United Kingdom
    CIF 1
  • JBM TECHNOLOGY HOLDING LTD.
    S
    Registered number 05293149
    2, Company Consultants Unit, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JBM SERVICES & SOLUTIONS LIMITED
    05893952
    Trojan House, 34 Acadia Avenue, Top Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MCTEC LIMITED
    05095274
    Trojan House, 34 Arcadia Avenue, Top Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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

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