logo
explain how to read the page

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
    Jenner, Nicholas
    Financial Planner born in August 1977
    Individual (7 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Beverley Jayne
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Kelly, John Patrick
    Financial Planner born in March 1959
    Individual (12 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    Kelly, John Patrick
    Individual (12 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
    Mr John Patrick Kelly
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    2016-06-29 ~ 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
  • 4
    Melbourne, Andrew Michael
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2008-02-29 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JENNER KELLY WARD LTD

Linked company numbers found in government register: 05381954, OC449954, OC304412
Previous name
SQUARE ONE FINANCIAL PLANNING LIMITED - 2025-01-06 OC304412
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
31,462 GBP2024-03-31
31,462 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
32,462 GBP2024-03-31
32,462 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
31,462 GBP2024-03-31
31,462 GBP2023-03-31
Equity
32,462 GBP2024-03-31
32,462 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
31,462 GBP2024-03-31
31,462 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • JENNER KELLY WARD LTD
    Info
    SQUARE ONE FINANCIAL PLANNING LIMITED - 2025-01-06
    Registered number 05381954
    Maple Barn Beeches Farm Road, Shortbridge, Uckfield, East Sussex TN22 5QD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 and dissolved on 2025-07-29 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
  • SQUARE ONE FINANCIAL PLANNING LIMITED
    S
    Registered number 05381954
    117 Church Road, Hove, East Sussex, England, BN3 2AF
    CIF 1
  • SQUARE ONE FINANCIAL PLANNING LIMITED
    S
    Registered number 05381954
    306, High Street, Croydon, Surrey, United Kingdom, CR0 1NG
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARK LANE FINANCIAL SERVICES LIMITED
    05332642
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    393 GBP2023-03-31
    Officer
    2013-03-31 ~ dissolved
    CIF 2 - Director → ME
  • 2
    WARD JENNER KELLY LLP - now
    SQUARE ONE WEALTH MANAGEMENT LLP
    - 2025-02-13 OC304412
    SQUARE ONE FINANCIAL PLANNING LLP
    - 2019-08-30 OC304412 05381954
    Maple Barn, Beeches Farm Road, Uckfield, East Sussex, England
    Active Corporate (6 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    539,597 GBP2024-03-31
    Officer
    2006-09-13 ~ 2022-10-19
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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