logo
explain how to read the page

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 25
  • 1
    Underwood-whitney, Anthony James
    Born in October 1972
    Individual (34 offsprings)
    Officer
    2017-11-15 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    O'flaherty, Michelle
    Born in May 1973
    Individual (97 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Essoo, Daniel Harold
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2017-10-10
    OF - Director → CIF 0
  • 4
    Ayling, Danielle Leeza
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2009-08-18 ~ 2014-04-03
    OF - Director → CIF 0
  • 5
    Pinnington, Stuart James
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2016-12-31 ~ 2017-12-11
    OF - Director → CIF 0
  • 6
    Rae, Kenneth
    Born in April 1977
    Individual (123 offsprings)
    Officer
    2014-04-03 ~ 2017-05-17
    OF - Director → CIF 0
  • 7
    Agius, Jayde
    Individual (1 offspring)
    Officer
    2022-04-26 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 8
    Jennings, Jonathan Alan
    Born in April 1964
    Individual (71 offsprings)
    Officer
    2018-07-03 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    Taylor, Martin Angus
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 10
    Routledge, Joe Robert
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
  • 11
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Allen, Matthew John
    Born in December 1972
    Individual (128 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 13
    Duquemin, Paul Martin
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2016-12-05
    OF - Director → CIF 0
  • 14
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Giles, Trevor Antony
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2007-08-24 ~ 2015-01-30
    OF - Director → CIF 0
    Giles, Trevor Antony
    Individual (28 offsprings)
    Officer
    2007-08-24 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 16
    Le Prevost, John Reginald
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2007-08-24 ~ 2014-04-03
    OF - Director → CIF 0
  • 17
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Wall, Michael James
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2009-08-25 ~ 2014-04-03
    OF - Director → CIF 0
  • 19
    Crowcroft, Christopher Rhodes
    Born in September 1959
    Individual (37 offsprings)
    Officer
    2007-08-24 ~ 2009-03-06
    OF - Director → CIF 0
  • 20
    Burgin, Philip Henry
    Born in December 1968
    Individual (64 offsprings)
    Officer
    2015-03-26 ~ 2017-05-17
    OF - Director → CIF 0
  • 21
    ANSON GROUP LIMITED
    St George's Place, St George's Esplanade, St Peter Port, Guernsey
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-09-22 ~ 2007-08-24
    OF - Director → CIF 0
  • 22
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (15 parents, 400 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
  • 23
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    18th Floor, Lime Street, London, England
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Secretary → CIF 0
  • 24
    TCJ SERVICES LTD 15842771
    28, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (1 parent, 58 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    JTC ADMINISTRATION (UK) LIMITED - now 05511931
    ANSON ADMINISTRATION (UK) LIMITED
    - 2013-12-13 05511931
    Enterprise House, Ocean Way Ocean Village, Southampton, Hampshire
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2006-09-22 ~ 2007-08-24
    OF - Secretary → CIF 0
    2008-04-22 ~ 2014-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

JTC FUND SERVICES (UK) LIMITED

Period: 2014-05-08 ~ now
Company number: 05944318
Registered names
JTC FUND SERVICES (UK) LIMITED - now
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
465,960 GBP2024-12-31
249,853 GBP2023-12-31
Cash at bank and in hand
147,052 GBP2024-12-31
198,578 GBP2023-12-31
Current Assets
613,012 GBP2024-12-31
448,431 GBP2023-12-31
Net Current Assets/Liabilities
490,202 GBP2024-12-31
416,266 GBP2023-12-31
Total Assets Less Current Liabilities
490,202 GBP2024-12-31
416,266 GBP2023-12-31
Net Assets/Liabilities
490,202 GBP2024-12-31
416,266 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Retained earnings (accumulated losses)
390,202 GBP2024-12-31
316,266 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
65,748 GBP2024-12-31
99,641 GBP2023-12-31
Debtors
Current
65,748 GBP2024-12-31
99,641 GBP2023-12-31
Other Debtors
Non-current
250,000 GBP2024-12-31
Debtors
Non-current
400,212 GBP2024-12-31
150,212 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
122,810 GBP2024-12-31
32,165 GBP2023-12-31

Related profiles found in government register
  • JTC FUND SERVICES (UK) LIMITED
    Info
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2014-05-08
    ANSON FUND MANAGERS (UK) LIMITED - 2014-05-08
    Registered number 05944318
    The Scalpel 18th Floor, Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • JTC FUND SERVICES (UK) LIMITED
    S
    Registered number 5944318
    9, 7th Floor, Berkeley Street, London, United Kingdom, W1J 8DW
    ENGLAND AND WALES
    CIF 1
  • ANSON FUND SERVICES (UK) LIMITED
    S
    Registered number 5944318
    3500, Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AL
    REGISTRAR OF COMPANIES, ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BNP PARIBAS SYNERGY LIMITED
    - now 02342280
    WIGMORE (NO.3) LIMITED
    - 2008-05-27 02342280 02340158
    WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
    REEFPLAN LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2008-04-25 ~ 2014-01-24
    CIF 2 - Secretary → ME
  • 2
    CARETRUST UK LIMITED - now
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2016-11-07 ~ 2016-11-16
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.