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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2012-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2012-03-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (60 offsprings)
    Officer
    2012-05-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2012-03-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Woodgate, Catherine Mary
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 7
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2012-03-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Philips, Maurice John Martin
    Solicitor born in July 1944
    Individual (51 offsprings)
    Officer
    2006-03-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Philips, David Jonathan
    Solicitor born in March 1971
    Individual (25 offsprings)
    Officer
    2006-11-03 ~ 2006-12-07
    OF - Director → CIF 0
    2009-04-28 ~ 2009-04-29
    OF - Director → CIF 0
    Philips, David Jonathan
    Individual (25 offsprings)
    Officer
    2006-03-10 ~ 2006-11-03
    OF - Secretary → CIF 0
    2006-11-07 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Carver, John Edward
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 14
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Hunt, Anthony Jonathan
    Individual (28 offsprings)
    Officer
    2007-05-17 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 16
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 17
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 19
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-02-07 ~ 2006-03-10
    OF - Nominee Secretary → CIF 0
  • 20
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-02-07 ~ 2006-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOLLYGATE LIMITED

Period: 2006-02-07 ~ now
Company number: 05701528
Registered name
JOLLYGATE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
418,930 GBP2024-01-01 ~ 2024-12-31
396,920 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-146,280 GBP2024-01-01 ~ 2024-12-31
-17,868 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
272,650 GBP2024-01-01 ~ 2024-12-31
379,052 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-39 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
272,650 GBP2024-01-01 ~ 2024-12-31
79,013 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,917 GBP2024-01-01 ~ 2024-12-31
1,105 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
275,567 GBP2024-01-01 ~ 2024-12-31
80,118 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
275,567 GBP2024-01-01 ~ 2024-12-31
80,118 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
275,567 GBP2024-01-01 ~ 2024-12-31
80,118 GBP2023-01-01 ~ 2023-12-31
Investment Property
11,200,000 GBP2024-12-31
11,200,000 GBP2023-12-31
Fixed Assets
11,200,000 GBP2024-12-31
11,200,000 GBP2023-12-31
Debtors
Current
40,690 GBP2024-12-31
1,006,437 GBP2023-12-31
Cash at bank and in hand
2,535 GBP2024-12-31
64,111 GBP2023-12-31
Current Assets
43,225 GBP2024-12-31
1,070,548 GBP2023-12-31
Net Current Assets/Liabilities
-7,535,130 GBP2024-12-31
-7,810,697 GBP2023-12-31
Total Assets Less Current Liabilities
3,664,870 GBP2024-12-31
3,389,303 GBP2023-12-31
Net Assets/Liabilities
3,664,870 GBP2024-12-31
3,389,303 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
3,664,869 GBP2024-12-31
3,389,302 GBP2023-12-31
3,309,184 GBP2023-01-01
Equity
3,664,870 GBP2024-12-31
3,389,303 GBP2023-12-31
3,309,185 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
275,567 GBP2024-01-01 ~ 2024-12-31
80,118 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
275,567 GBP2024-01-01 ~ 2024-12-31
80,118 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
68,892 GBP2024-01-01 ~ 2024-12-31
18,828 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
40,689 GBP2024-12-31
21,112 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
6,863 GBP2023-12-31
Amounts owed to group undertakings
Current
7,522,189 GBP2024-12-31
8,862,959 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
56,066 GBP2024-12-31
18,286 GBP2023-12-31
Creditors
Current
7,578,355 GBP2024-12-31
8,881,245 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • JOLLYGATE LIMITED
    Info
    Registered number 05701528
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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