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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 7
  • 1
    Farrell, John Kevin
    Born in September 1948
    Individual (58 offsprings)
    Officer
    2005-12-13 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Bottomley, John Michael
    Born in November 1944
    Individual (250 offsprings)
    Officer
    2005-12-13 ~ 2016-04-04
    OF - Director → CIF 0
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2005-12-13 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 3
    Cardenoso Saenz De Miera, Maria Dolores Rita
    Born in May 1949
    Individual (35 offsprings)
    Officer
    2005-12-13 ~ 2025-12-06
    OF - Director → CIF 0
  • 4
    Farrell, Alan Paul Cardenoso
    Born in August 1978
    Individual (41 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2005-12-07 ~ 2005-12-13
    OF - Nominee Secretary → CIF 0
  • 6
    STERLING PROPERTY HOLDINGS LIMITED
    - now 04174443 02884370... (more)
    SILVERPRESS LIMITED - 2001-05-04
    19th Floor, 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents, 4 offsprings)
    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
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2005-12-07 ~ 2005-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAVAPLAN LIMITED

Period: 2005-12-07 ~ now
Company number: 05647913
Registered name
JAVAPLAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
177,963 GBP2025-12-31
177,963 GBP2024-12-31
Debtors
2,432,212 GBP2025-12-31
2,432,212 GBP2024-12-31
Creditors
Current
-4,733,589 GBP2025-12-31
-4,448,917 GBP2024-12-31
Net Current Assets/Liabilities
-2,301,377 GBP2025-12-31
-2,016,705 GBP2024-12-31
Total Assets Less Current Liabilities
-2,123,414 GBP2025-12-31
-1,838,742 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
-2,123,415 GBP2025-12-31
-1,838,743 GBP2024-12-31
Equity
-2,123,414 GBP2025-12-31
-1,838,742 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
177,963 GBP2025-12-31
177,963 GBP2024-12-31
Amounts Owed By Related Parties
2,432,212 GBP2025-12-31
Current
2,432,212 GBP2024-12-31
Amounts owed to group undertakings
Current
4,733,589 GBP2025-12-31
4,448,917 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
1 shares2024-12-31

Related profiles found in government register
  • JAVAPLAN LIMITED
    Info
    Registered number 05647913
    19th Floor 1 Westfield Avenue, Stratford E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • JAVAPLAN LIMITED
    S
    Registered number 5647913
    19th Floor, 1 Westfield Avenue, Stratford, United Kingdom, E20 1HZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LARCHSTONE LIMITED
    02385353
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.