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 5
  • 1
    Pearce, Rebecca Jane
    Administrator born in May 1990
    Individual (1 offspring)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Sisto, Caetano
    Engineer born in June 1961
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
    Mr Caetano Sisto
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sisto, Jonathan
    Student born in February 1988
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Sisto, Janet Patricia
    Administrator born in March 1961
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
    Mrs Janet Patricia Sisto
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    64, Alma Street, Luton, England
    Active Corporate (1 parent, 24 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    R.J. BLOW SECRETARIES LIMITED
    64, Alma Street, Luton, England
    Active Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -154 GBP2023-02-28
    Officer
    2006-06-14 ~ 2024-06-13
    PE - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-14 ~ 2006-06-14
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-14 ~ 2006-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JANTAN PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
4,700,273 GBP2024-06-30
4,700,273 GBP2023-06-30
Current Assets
108,322 GBP2024-06-30
59,210 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,593,639 GBP2024-06-30
-3,559,490 GBP2023-06-30
Net Current Assets/Liabilities
-3,485,317 GBP2024-06-30
-3,500,280 GBP2023-06-30
Total Assets Less Current Liabilities
1,214,956 GBP2024-06-30
1,199,993 GBP2023-06-30
Net Assets/Liabilities
1,214,956 GBP2024-06-30
1,199,993 GBP2023-06-30
Equity
1,214,956 GBP2024-06-30
1,199,993 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • JANTAN PROPERTIES LIMITED
    Info
    Registered number 05846897
    64 Alma Street, Luton LU1 2PL
    Private Limited Company incorporated on 2006-06-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.