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 2
  • 1
    Jenking, Richard Gwynne
    Property Developer born in June 1966
    Individual (12 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
    Mr Richard Gwynne Jenking
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jenking, Rachael Elizabeth
    Landlord born in March 1961
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jenking, Richard Gwynne
    Landlord born in June 1966
    Individual (12 offsprings)
    Officer
    2005-06-09 ~ 2007-04-13
    OF - Director → CIF 0
  • 2
    Rushton, Jodie Elizabeth
    Individual
    Officer
    2005-07-19 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 3
    Winter, Jodie Elizabeth
    Property Developer born in January 1986
    Individual (17 offsprings)
    Officer
    2007-04-13 ~ 2011-12-14
    OF - Director → CIF 0
  • 4
    Winter, Oliver
    Individual
    Officer
    2007-04-13 ~ 2009-04-25
    OF - Secretary → CIF 0
  • 5
    SYNERGY (SECRETARIES) LTD - now
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2005-06-09 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIANAT & JAMES PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-30
100 GBP2022-12-30
Fixed Assets
262,000 GBP2023-12-30
262,000 GBP2022-12-30
Current Assets
1,558 GBP2023-12-30
1,660 GBP2022-12-30
Creditors
Amounts falling due within one year
0 GBP2023-12-30
0 GBP2022-12-30
Net Current Assets/Liabilities
1,558 GBP2023-12-30
1,660 GBP2022-12-30
Total Assets Less Current Liabilities
263,658 GBP2023-12-30
263,760 GBP2022-12-30
Creditors
Amounts falling due after one year
-220,560 GBP2023-12-30
-220,560 GBP2022-12-30
Net Assets/Liabilities
43,098 GBP2023-12-30
43,200 GBP2022-12-30
Equity
43,098 GBP2023-12-30
43,200 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30

  • LIANAT & JAMES PROPERTIES LIMITED
    Info
    Registered number 05477132
    105 Avon Road, Cannock WS11 1LF
    Private Limited Company incorporated on 2005-06-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.