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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
Active 4
Ceased 14
  • 1
    Bennett, Adam Edward Spencer
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2014-11-21
    OF - Director → CIF 0
  • 2
    Toms, Lisa Michelle
    Chartered Accountant born in July 1979
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Elliott, Penelope Ann Hylton
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 4
    Goodlad, Magnus James
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Goodwin, Ian
    Director born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2009-04-15
    OF - Director → CIF 0
  • 6
    Bray, Andrew Francis
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2007-04-30
    OF - Director → CIF 0
    Bray, Andrew Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 7
    Johnston, Benjamin Monk
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2018-01-17
    OF - Director → CIF 0
  • 8
    Lord Nathaniel Charles Jacob Rothschild
    Born in April 1936
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-07
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Brown, Simon David
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-03-30
    OF - Director → CIF 0
    Brown, Simon David
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 10
    Overy, Tehseen Yunus
    Chartered Accountant born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2012-08-17
    OF - Director → CIF 0
    Overy, Tehseen Yunus
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 11
    Wyber, Richard John, Reverend
    Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-03-07
    OF - Director → CIF 0
  • 12
    Morgan, Alistair David Miles
    Director born in October 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2014-11-21
    OF - Director → CIF 0
    Morgan, Alistair David Miles
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-15 ~ 2004-12-17
    PE - Nominee Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-12-15 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S.J.P. SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • S.J.P. SECRETARIES LIMITED
    Info
    Registered number 05313745
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • S.J.P. SECRETARIES LIMITED
    S
    Registered number 05313745
    icon of addressSilk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
    UNITED KINGDOM
    CIF 1
  • S.J.P. SECRETARIES LIMITED
    S
    Registered number 5313745
    icon of addressWindmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England, HP18 0JZ
    ENGLAND
    CIF 2
    UINITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    SJP (N0.1) LIMITED - 2005-06-24
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    HANNAH ROTHSCHILD PRODUCTIONS LIMITED - 2002-05-28
    CLANDESTINE FILMS LIMITED - 2016-10-18
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,049 GBP2024-12-31
    Officer
    icon of calendar 2012-02-20 ~ now
    CIF 39 - Secretary → ME
  • 4
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    891,017 GBP2024-12-31
    Officer
    icon of calendar 2005-01-14 ~ now
    CIF 25 - Secretary → ME
  • 5
    BERNERS LIMITED - 2001-01-29
    icon of addressC/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    419,099 GBP2024-12-31
    Officer
    icon of calendar 2005-01-14 ~ now
    CIF 21 - Secretary → ME
  • 7
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    LEVELFAN LIMITED - 1986-07-10
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ now
    CIF 22 - Secretary → ME
  • 9
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ now
    CIF 38 - Secretary → ME
  • 10
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ now
    CIF 26 - Secretary → ME
  • 11
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-03 ~ now
    CIF 6 - Secretary → ME
  • 12
    SJPC 2 LIMITED - 1997-07-25
    J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 15
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    CIF 31 - Secretary → ME
  • 16
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 17
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 18
    ACORNPHASE LIMITED - 2005-02-28
    SJP (NO.2) LIMITED - 2006-01-11
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    icon of calendar 2005-02-14 ~ now
    CIF 20 - Secretary → ME
  • 19
    J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
    YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    CIF 34 - Secretary → ME
  • 21
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 22
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    CIF 35 - Secretary → ME
  • 23
    SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
    icon of address14 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 24
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,244,197 GBP2024-03-31
    Officer
    icon of calendar 2005-01-14 ~ now
    CIF 24 - Secretary → ME
  • 25
    icon of address14 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 26
    BATCHIDEAL LIMITED - 1991-03-01
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-14 ~ now
    CIF 23 - Secretary → ME
  • 27
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,664,263 GBP2024-12-31
    Officer
    icon of calendar 2006-03-30 ~ now
    CIF 12 - Secretary → ME
  • 28
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2012-08-17 ~ now
    CIF 18 - Secretary → ME
  • 29
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 30
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    64,327 GBP2024-12-31
    Officer
    icon of calendar 2010-04-21 ~ now
    CIF 40 - Secretary → ME
  • 31
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,532 GBP2020-03-31
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 32
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 33
    THE ALICE TRUST - 2011-02-14
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ now
    CIF 4 - Secretary → ME
  • 34
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 6
  • 1
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,082,509 GBP2023-12-31
    Officer
    icon of calendar 2016-02-03 ~ 2021-09-01
    CIF 7 - Secretary → ME
  • 2
    FUTURE OF RUSSIA FOUNDATION - 2023-03-22
    OPEN RUSSIA FOUNDATION - 2004-12-07
    icon of addressSuite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,947,527 GBP2023-12-31
    Officer
    icon of calendar 2013-07-17 ~ 2019-01-10
    CIF 14 - Secretary → ME
  • 3
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2005-03-17 ~ 2012-08-17
    CIF 10 - Secretary → ME
  • 4
    THE AUCKLAND CASTLE TRUST - 2018-10-29
    icon of address58 Kingsway, Bishop Auckland, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-04-10
    CIF 8 - Secretary → ME
  • 5
    icon of address3rd Floor. 12 Gough Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,425,804 GBP2024-03-31
    Officer
    icon of calendar 2010-07-20 ~ 2024-01-11
    CIF 5 - Secretary → ME
  • 6
    INTERCEDE 1247 LIMITED - 1997-11-25
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    icon of calendar 2005-04-21 ~ 2021-07-19
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.