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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
Active 2
  • 1
    Brown, Jeremy Colin
    Chartered Secretary born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    OF - Director → CIF 0
    Mr Jeremy Colin Brown
    Born in January 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Peter Richard
    Chartered Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    OF - Director → CIF 0
    Jones, Peter Richard
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hodgkinson, Michael Paul
    Financial Adviser born in July 1959
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2010-05-26
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-07-20 ~ 2007-07-20
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-07-20 ~ 2007-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JCB SOFTWARE SOLUTIONS LIMITED

Previous names
XACT MARKETING LIMITED - 2018-11-28
KIRRIBILLI PROPERTIES LIMITED - 2011-02-09
XACT SOFTWARE SOLUTIONS LIMITED - 2021-07-27
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
200 GBP2022-12-31
200 GBP2022-01-01
Net Assets/Liabilities
200 GBP2022-12-31
200 GBP2022-01-01
Number of shares allotted
Class 1 ordinary share
200 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
200 GBP2022-12-31
200 GBP2022-01-01

  • JCB SOFTWARE SOLUTIONS LIMITED
    Info
    XACT MARKETING LIMITED - 2018-11-28
    KIRRIBILLI PROPERTIES LIMITED - 2018-11-28
    XACT SOFTWARE SOLUTIONS LIMITED - 2018-11-28
    Registered number 06319564
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-20 and dissolved on 2024-05-21 (16 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.