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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 8
  • 1
    Sullivan, Hilary
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Rowson, Peter
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    De Burgh-milne, Diarmid
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Mr Diarmid De Burgh - Milne
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burch, Charles Edward
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2014-02-22
    OF - Director → CIF 0
  • 5
    Dakin, Jeffrey Thomas
    Director born in November 1950
    Individual (16 offsprings)
    Officer
    2006-03-21 ~ 2024-03-28
    OF - Director → CIF 0
    Dakin, Jeffrey Thomas
    Director
    Individual (16 offsprings)
    Officer
    2006-03-21 ~ 2024-03-28
    OF - Secretary → CIF 0
    Mr Jeffrey Dakin
    Born in November 1950
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Online Nominees Limited
    Individual (678 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Nominee Director → CIF 0
  • 7
    Maxwell, David Alan
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2013-05-20
    OF - Director → CIF 0
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

JCPII LTD

Period: 2006-03-21 ~ now
Company number: 05750972
Registered name
JCPII LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,004 GBP2025-03-31
5,505 GBP2024-03-31
Fixed Assets
5,004 GBP2025-03-31
5,505 GBP2024-03-31
Trade Debtors/Trade Receivables
276,166 GBP2025-03-31
162,682 GBP2024-03-31
Cash at bank and in hand
134,560 GBP2024-03-31
Current Assets
276,166 GBP2025-03-31
297,242 GBP2024-03-31
Net Current Assets/Liabilities
2,910 GBP2025-03-31
Total Assets Less Current Liabilities
7,914 GBP2025-03-31
18,229 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,668 GBP2025-03-31
-16,667 GBP2024-03-31
Net Assets/Liabilities
46 GBP2025-03-31
562 GBP2024-03-31
Equity
Called up share capital
95 GBP2025-03-31
95 GBP2024-03-31
Retained earnings (accumulated losses)
-49 GBP2025-03-31
467 GBP2024-03-31
Equity
46 GBP2025-03-31
562 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,040 GBP2025-03-31
14,657 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,036 GBP2025-03-31
9,152 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
884 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
219,166 GBP2025-03-31
162,682 GBP2024-03-31
Other Debtors
Amounts falling due within one year
57,000 GBP2025-03-31
Debtors
Amounts falling due within one year
276,166 GBP2025-03-31
162,682 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,026 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
148,182 GBP2025-03-31
138,044 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
90,018 GBP2025-03-31
132,193 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,030 GBP2025-03-31
4,281 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • JCPII LTD
    Info
    Registered number 05750972
    Omega Court 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.