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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 4
  • 1
    Sexton, Suzanne Shirley
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Sexton, Suzanne Shirley
    Individual (4 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Sexton, John Francis
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Mr John Francis Sexton
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-09-08 ~ 2006-11-07
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-09-08 ~ 2006-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JETTAR LIMITED

Period: 2006-09-08 ~ now
Company number: 05929837
Registered name
JETTAR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
990,000 GBP2024-12-31
990,000 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
59 GBP2024-12-31
59 GBP2023-12-31
Net Current Assets/Liabilities
60 GBP2024-12-31
60 GBP2023-12-31
Total Assets Less Current Liabilities
990,060 GBP2024-12-31
990,060 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
659,998 GBP2024-12-31
659,998 GBP2023-12-31
Retained earnings (accumulated losses)
330,059 GBP2024-12-31
330,059 GBP2023-12-31
Equity
990,060 GBP2024-12-31
990,060 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
990,000 GBP2024-12-31
990,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • JETTAR LIMITED
    Info
    Registered number 05929837
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • JETTAR LIMITED
    S
    Registered number 05929837
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRASPACE LIMITED
    03732329
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PETROL HYPERMARKETS LIMITED
    02659168
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    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

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