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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 7
  • 1
    Suresparan, Nadarajah Bernard
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    Suresparan, Nadarajah Bernard
    Individual (37 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Nadarajah Bernard Suresparan
    Born in April 1959
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Suresparan, Piriya
    Born in June 1996
    Individual (25 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Suresparan, Kajen
    Born in March 1993
    Individual (25 offsprings)
    Officer
    2025-06-03 ~ 2026-02-06
    OF - Director → CIF 0
  • 4
    Suresparan, Vathsala
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    Mrs Vathsala Suresparan
    Born in December 1961
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-07-03 ~ 2007-07-03
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-07-03 ~ 2007-07-03
    OF - Nominee Director → CIF 0
  • 7
    ULTIMATE CARE LIMITED
    05893709
    1st Floor, 44-50, The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

JSS HOLDINGS LIMITED

Period: 2007-07-03 ~ now
Company number: 06300875
Registered name
JSS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
46,533 GBP2024-08-31
49,752 GBP2023-08-31
Debtors
159,262 GBP2024-08-31
76,851 GBP2023-08-31
Cash at bank and in hand
4,184 GBP2024-08-31
14,019 GBP2023-08-31
Current Assets
163,446 GBP2024-08-31
90,870 GBP2023-08-31
Creditors
Current
355,379 GBP2024-08-31
315,772 GBP2023-08-31
Net Current Assets/Liabilities
-191,933 GBP2024-08-31
-224,902 GBP2023-08-31
Total Assets Less Current Liabilities
-145,400 GBP2024-08-31
-175,150 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-145,500 GBP2024-08-31
-175,250 GBP2023-08-31
Equity
-145,400 GBP2024-08-31
-175,150 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
90,045 GBP2024-08-31
75,088 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,512 GBP2024-08-31
25,336 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,176 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • JSS HOLDINGS LIMITED
    Info
    Registered number 06300875
    5 Oakleigh Road, Pinner HA5 4HB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • JSS HOLDINGS LIMITED
    S
    Registered number 06300875
    5, Oakleigh Road, Pinner, England, HA5 4HB
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPE CARE HOLDINGS LONDON LIMITED
    16643288
    5 Oakleigh Road, Pinner, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-15 ~ 2025-08-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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