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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
  • 1
    Turner, Mark William
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Bersellini, Marco
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ovens, Steven Ernest Robert
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    J.C.B.SALES LIMITED
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffs, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Mr Patrick Albert Michaël Fischer
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-08
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Winter, Robert Alexander Mark
    Company Director born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2015-11-02
    OF - Director → CIF 0
  • 3
    Rausch, Francoise
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Henshall- Bell, Yvette Caroline
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Macdonald, Graeme Angus
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Sayers, Ian John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-02-26
    OF - Director → CIF 0
  • 7
    Robinson, Guy Walker
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Others Interests Ltd
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 9
    Burnhope, Timothy John
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD.
    - 2013-01-09
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    icon of addressChurchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-27 ~ 2006-04-07
    PE - Director → CIF 0
parent relation
Company in focus

JCB REMARKETING LIMITED

Previous name
OFFSHELF 334 LTD - 2006-03-22
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Net Current Assets/Liabilities
-60 GBP2024-12-31
-60 GBP2023-12-31
Total Assets Less Current Liabilities
-60 GBP2024-12-31
-60 GBP2023-12-31
Net Assets/Liabilities
-60 GBP2024-12-31
-60 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-61 GBP2024-12-31
-61 GBP2023-12-31
Equity
-60 GBP2024-12-31
-60 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Amounts falling due within one year
60 GBP2024-12-31
60 GBP2023-12-31

  • JCB REMARKETING LIMITED
    Info
    OFFSHELF 334 LTD - 2006-03-22
    Registered number 05604816
    icon of addressLakeside Works, Rocester, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.