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 3
  • 1
    Farrell, Alan Paul Cardenoso
    Company Director born in August 1978
    Individual (27 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Cardenoso Saenz De Miera, Maria Dolores Rita
    Company Director born in May 1949
    Individual (33 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
  • 3
    SILVERPRESS LIMITED - 2001-05-04
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,097,958 GBP2023-12-31
    Person with significant control
    2016-04-18 ~ 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
Ceased 4
  • 1
    Farrell, John Kevin
    Financial Consultant born in September 1948
    Individual (17 offsprings)
    Officer
    2005-12-13 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    2005-12-13 ~ 2016-04-04
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    2005-12-13 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-12-07 ~ 2005-12-13
    PE - Nominee Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-12-07 ~ 2005-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAVAPLAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
177,963 GBP2023-12-31
177,963 GBP2022-12-31
Debtors
2,432,212 GBP2023-12-31
2,432,212 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,146,256 GBP2023-12-31
-3,880,514 GBP2022-12-31
Net Current Assets/Liabilities
-1,714,044 GBP2023-12-31
-1,448,302 GBP2022-12-31
Total Assets Less Current Liabilities
-1,536,081 GBP2023-12-31
-1,270,339 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,536,082 GBP2023-12-31
-1,270,340 GBP2022-12-31
Equity
-1,536,081 GBP2023-12-31
-1,270,339 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
177,963 GBP2023-12-31
177,963 GBP2022-12-31
Amounts Owed By Related Parties
2,432,212 GBP2023-12-31
Current
2,432,212 GBP2022-12-31
Amounts owed to group undertakings
Current
4,146,256 GBP2023-12-31
3,880,514 GBP2022-12-31

Related profiles found in government register
  • JAVAPLAN LIMITED
    Info
    Registered number 05647913
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2005-12-07 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • JAVAPLAN LIMITED
    S
    Registered number 5647913
    6th Floor 60, Gracechurch Street, London, EC3V 0HR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    177,967 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.