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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 8
  • 1
    Hays, Ryan
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Mr Ryan Hays
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Seecahid, Jasmine
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-11-16
    OF - Director → CIF 0
  • 3
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2004-12-08 ~ 2004-12-09
    OF - Director → CIF 0
  • 4
    WIMPOLE STREET ENTERPRISES LTD
    WIMPOLE STREET ENTERPRISES LIMITED 03417152
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents, 214 offsprings)
    Officer
    2011-04-21 ~ 2012-12-08
    OF - Secretary → CIF 0
  • 5
    AURIA@WIMPOLE STREET LTD
    07990712
    82, St John Street, London, United Kingdom
    Dissolved Corporate (5 parents, 527 offsprings)
    Officer
    2012-12-08 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 6
    AURIA ACCOUNTANCY LIMITED
    - now 08439892
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2023-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    5, Southampton Place, London, United Kingdom
    Dissolved Corporate (5 parents, 251 offsprings)
    Officer
    2004-12-08 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 8
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2004-12-08 ~ 2004-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

JEFFERSON (UK) LIMITED

Period: 2004-12-08 ~ 2025-06-10
Company number: 05307781
Registered name
JEFFERSON (UK) LIMITED - Dissolved
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Equity
-3,192 GBP2023-12-31
-3,192 GBP2022-12-31
Creditors
Amounts falling due within one year
3,192 GBP2023-12-31
3,192 GBP2022-12-31

  • JEFFERSON (UK) LIMITED
    Info
    Registered number 05307781
    C/o Auria, 48 Warwick Street, London W1B 5AW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 and dissolved on 2025-06-10 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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